assist-kraken[.]com
7/95 VT
OTX: 4 pulses
Unverified
3 Blocklists
Kraken
+ more
7/95 VT vendors
3 blocklists
Targets Kraken
100
Risk Score
PhishDestroy AI
HIGH
The domain assist-Kraken[.]com has been identified as a threat due to its involvement in brand impersonation targeting Kraken, a well-known cryptocurrency exchange. This domain is associated with a crypto drainer scheme, designed to deceive users into divulging sensitive information by mimicking Kraken's branding and services. The domain's activities suggest it is part of a larger network of phishing operations aimed at exploiting cryptocurrency users.
Technical analysis of assist-kraken[.]com reveals several concerning indicators. The domain is flagged by 7 out of 95 security vendors on VirusTotal, indicating a moderate level of detection among industry tools. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and was created on June 11, 2026, suggesting it is a relatively new domain. The domain's IP address and other hosting details may require further investigation to determine the full extent of its network. It is currently listed on 3 security blocklists and has been included in 4 threat intelligence pulses on AlienVault OTX, reinforcing its status as a high-risk domain.
Currently, assist-kraken[.]com remains active and poses an elevated risk to users. It is blocked by several security services, including MetaMask, PhishDestroy, and SEAL, which offers some level of protection for users of these services. However, users should be advised to exercise caution and verify the authenticity of any communications purporting to be from Kraken. Organizations are encouraged to update their security protocols and block this domain to prevent potential credential theft and financial loss. Continuous monitoring of this domain and associated IP addresses is recommended to mitigate further risks.
Technical analysis of assist-kraken[.]com reveals several concerning indicators. The domain is flagged by 7 out of 95 security vendors on VirusTotal, indicating a moderate level of detection among industry tools. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and was created on June 11, 2026, suggesting it is a relatively new domain. The domain's IP address and other hosting details may require further investigation to determine the full extent of its network. It is currently listed on 3 security blocklists and has been included in 4 threat intelligence pulses on AlienVault OTX, reinforcing its status as a high-risk domain.
Currently, assist-kraken[.]com remains active and poses an elevated risk to users. It is blocked by several security services, including MetaMask, PhishDestroy, and SEAL, which offers some level of protection for users of these services. However, users should be advised to exercise caution and verify the authenticity of any communications purporting to be from Kraken. Organizations are encouraged to update their security protocols and block this domain to prevent potential credential theft and financial loss. Continuous monitoring of this domain and associated IP addresses is recommended to mitigate further risks.
VirusTotal
7 det.
OTX AlienVault
SSL
Invalid
Age
16d Very New!
Status
Live 403
DestroyList
Listed
Data coverage
VirusTotal
7 / 95
URLQuery
no detections
OTX
4 pulses
CF Radar
clean
URLScan
not submitted
DNS blocks
none
SSL
invalid
WHOIS
16d old
Screenshot
not captured
Redirect chain
blocked_private_ip
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-28 14:11 UTC
Malicious · 7/95 engines
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 16d old
Domain Intelligence
Domainassist-kraken.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
RegistrationCreated Jun 11, 2026 (16d · Very New!) — Expires Mar 27, 2027
HTTP Status403 Forbidden
HTTP Status403
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NICENIC INTERNATIONAL GROUP CO., LIMITED
Kraken
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
7 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
More Domains at NiceNIC 6 flagged
votes-falconfinances.xyz 
vote-hyperlend.info 
tradestone-search.com 
slimflow.sbs 
rhythiaonline.com 
season1hyperlend.info Other Kraken Impersonation Domains
These domains also target Kraken users. View all Kraken threats →
krakenorlogin.godaddysites.com 
webs.cloudproduction-netflix.m-kraken.net 
491862-kraken.com 
krakens-pro.com 
819248kraken.com 
karmanakamloggen.godaddysites.com 
kkrakiinlogix.godaddysites.com 
kraken-contract.com About This Report: assist-kraken.com
This domain security report for assist-kraken.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.
assist-kraken.com has been flagged by 7 security vendors as of June 28, 2026. It appears to impersonate Kraken, a legitimate service.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with assist-kraken.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
assist-kraken.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics