# PhishDestroy threat dossier — clash-vergex.com.cn ================================================================ Fetched: 2026-06-30 16:03:27 UTC Canonical: https://phishdestroy.io/domain/clash-vergex.com.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 47.86.107.202 (HK, Hong Kong) ASN: ASAS45102 ALIBABA-CN-NET - Alibaba (US) Technology Co., Ltd., CN Hosting org: AS45102 Alibaba (US) Technology Co., Ltd. Registrar: Dominet (HK)Limited Nameservers: ns7.alidns.com, ns8.alidns.com Registered: 2026-05-06 Expires: 2027-05-06 Page title: Kraken 中文官网 — Kraken交易所电脑版下载 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-19 Status: INVALID chain Fingerprint: 552deef0d3dd628b6b4f45ec7aa3afeb34318635fd4e8bb2631bf6e6a8b13658 Subject Alternative Names (related infrastructure — often same operator): - kraken-org.com.cn - www.kraken-org.com.cn ## 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: 2026-05-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 12:53:23 UTC (by PhishDestroy tracker) First reported: 2026-06-24 10:54:26 UTC (abuse notice filed) Last verified: 2026-06-30 17:46:36 UTC Neutralised: 2026-06-25 18:18:40 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef942-b00e-745e-8a30-91b56556f06d/ URLQuery: https://urlquery.net/report/20934f5c-f989-44bf-a1a0-1bd231717ae0 Wayback Machine: https://web.archive.org/web/*/clash-vergex.com.cn crt.sh CT logs: https://crt.sh/?q=%25.clash-vergex.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=clash-vergex.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/clash-vergex.com.cn URLhaus: https://urlhaus.abuse.ch/host/clash-vergex.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 17:59:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, clash-vergex.com.cn, is actively engaged in brand impersonation targeting Kraken, a major cryptocurrency exchange platform. Analysis of the page title, 'Kraken 中文官网 — Kraken交易所电脑版下载,' confirms the intent to deceive users into believing they are accessing the legitimate Kraken Chinese-language website. The domain does not currently exhibit direct indicators of a crypto drainer kit but is designed to harvest credentials or sensitive user information under the guise of official Kraken services. Infrastructure analysis reveals the following technical indicators: the domain resolves to the IP address 47.86.107.202, hosted under AS45102 (Alibaba (US) Technology Co., Ltd.) in Hong Kong. It is registered through Dominet (HK) Limited, with a creation date of May 06, 2026, suggesting either a typographical error in the registration year or an attempt to obfuscate its true age. The domain is secured with a Let's Encrypt SSL certificate (identifier: YR1), a common tactic to lend superficial legitimacy. Detection metrics indicate a VirusTotal score of 2/95, with only two security vendors flagging the domain as malicious. However, it appears on three distinct security blocklists, including those maintained by high-confidence threat intelligence sources. As of the latest assessment, clash-vergex.com.cn remains active and unresolved by the registrar or hosting provider. The domain continues to resolve to its original IP, and no takedown actions have been observed. The risk level remains high due to the combination of brand impersonation, low detection rates, and the potential for credential theft or financial fraud. Users are advised to verify domain authenticity through official channels, avoid interacting with unsolicited links, and report the domain to relevant security teams for further mitigation. Organizations should update their blocklists to include this domain and its associated IP to prevent potential compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-C9B659 Favicon MD5: ed1772b6d6961564bd5d17634c3f1290 TLS cert SHA-256: 552deef0d3dd628b6b4f45ec7aa3afeb34318635fd4e8bb2631bf6e6a8b13658 ## 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 (volunteer 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/clash-vergex.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=clash-vergex.com.cn 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: volunteer-driven open-source threat-intelligence platform. Tracked: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io