# PhishDestroy threat dossier — 828592-kraken.com ================================================================ Fetched: 2026-07-13 16:31:53 UTC Canonical: https://phishdestroy.io/domain/828592-kraken.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Fortinet Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.145.211 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: betty.ns.cloudflare.com, joaquin.ns.cloudflare.com Registered: 2026-07-09 Expires: 2027-07-09 HTTP response: 204 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-07 Status: INVALID chain Fingerprint: d321c4ab0fcd1dda0cc97d76873ec87a1830b490402abb672b057a470f0499c5 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 10:53:54 UTC (by PhishDestroy tracker) First reported: 2026-07-12 17:01:46 UTC (abuse notice filed) Last verified: 2026-07-13 16:20:40 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4b3a-75dd-72df-8305-408c39eeb997/ Wayback Machine: https://web.archive.org/web/*/828592-kraken.com crt.sh CT logs: https://crt.sh/?q=%25.828592-kraken.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=828592-kraken.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/828592-kraken.com URLhaus: https://urlhaus.abuse.ch/host/828592-kraken.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 10:55:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, 828592-kraken.com, is flagged as a high-risk brand impersonation threat targeting Kraken, a major cryptocurrency exchange platform. Analysis indicates the site is designed to deceive users into disclosing sensitive credentials or transferring digital assets under false pretenses. No direct association with known drainer kits has been confirmed, though the domain exhibits characteristics consistent with credential harvesting campaigns. Infrastructure analysis reveals the domain was registered on July 9, 2024, through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to the IP address 172.67.145.211, a host with minimal detection coverage, as evidenced by a VirusTotal score of 1/95 security vendors. Google Safe Browsing has classified the domain under the SOCIAL_ENGINEERING category, further corroborating its malicious intent. The SSL certificate is issued by Google Trust Services, a common tactic to lend superficial legitimacy to phishing infrastructure. As of the latest assessment, 828592-kraken.com remains active and unblocked by most security vendors. No takedown actions have been observed, and the domain continues to resolve to its designated IP address. Users are advised to treat this domain as hostile and avoid interaction. Organizations should update blocklists to include 828592-kraken.com and its associated IP, while monitoring for related domains registered through the same registrar. The remaining risk is classified as high due to the domain’s active status and targeted impersonation of a widely used financial platform. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-8B279F TLS cert SHA-256: d321c4ab0fcd1dda0cc97d76873ec87a1830b490402abb672b057a470f0499c5 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/828592-kraken.com/ JSON API: https://api.destroy.tools/v1/check?domain=828592-kraken.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 178,164 domains (49,853 alive under monitoring, 128,311 confirmed takedowns/dead). Site: https://phishdestroy.io