Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
slon4at[.]com
“KRAKEN”
已存储的观测记录
观测到的标题差异
证据摘要
This domain is flagged as a high-risk crypto scam specifically targeting the Kraken brand. Registered on February 28, 2026, through NiceNIC International Group Co., Limited, it remains active as of the report date. The page title is 'KRAKEN', indicating direct impersonation of the legitimate cryptocurrency exchange. The domain resolves to IP 188.114.96.3, hosted in the United States on AS13335 (Cloudflare, Inc.), which provides CDN and DDoS protection services, potentially obscuring the true origin server. SSL certificate is issued by Let's Encrypt (E8). HTTP status is 301 (redirect), suggesting the domain may redirect visitors to another malicious or phishing landing page. It appears on one security blocklist and is blocked by PhishDestroy. VirusTotal detection shows 6 out of 93 security vendors flagging the domain as malicious. The trust score from Gridinsoft is 0 out of 100, indicating strong negative reputation. Nameservers are dante.ns.cloudflare.com and mckinley.ns.cloudflare.com, consistent with Cloudflare infrastructure. Defenders should block this domain at the network level, monitor for any related subdomains or IP changes, and alert users to avoid interaction. The exact technical content of the hosted page beyond the title has not been analysed, but the combination of brand impersonation, low trust score, and active redirect strongly supports classification as an active crypto scam site.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260228-096FE8- 已捕获页面标题
- KRAKEN
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal 分析
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