# PhishDestroy threat dossier — cn-kraken.com.cn ================================================================ Fetched: 2026-06-29 09:17:24 UTC Canonical: https://phishdestroy.io/domain/cn-kraken.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 URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 47.239.173.17 (HK, Hong Kong) ASN: ASAS45102 ALIBABA-CN-NET - Alibaba (US) Technology Co., Ltd., CN Hosting org: AS45102 Alibaba (US) Technology Co., Ltd. Registrar: 北京新网数码信息技术有限公司 Nameservers: ns1.myhostadmin.net, ns1.west.cn, ns2.myhostadmin.net, ns2.west.cn Registered: 2026-06-22 Expires: 2027-06-22 Page title: Kraken加密货币交易所-中文官网 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-19 Status: INVALID chain Fingerprint: 603df0f28a476de6d1e4c1b9ca83b301ba159d170bf99518e169f0862bbf9956 Subject Alternative Names (related infrastructure — often same operator): - www.cn-kraken.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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 12:54:53 UTC (by PhishDestroy tracker) First reported: 2026-06-24 10:56:50 UTC (abuse notice filed) Last verified: 2026-06-29 11:16:37 UTC Neutralised: 2026-06-24 18:19:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef943-f0b0-71ac-b51e-fcb3c228745a/ URLQuery: https://urlquery.net/report/b26aecef-7db6-49e2-88ab-e4fa8463df3c Wayback Machine: https://web.archive.org/web/*/cn-kraken.com.cn crt.sh CT logs: https://crt.sh/?q=%25.cn-kraken.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cn-kraken.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/cn-kraken.com.cn URLhaus: https://urlhaus.abuse.ch/host/cn-kraken.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 18:16:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain cn-kraken.com.cn, impersonating the cryptocurrency exchange Kraken, has a high threat score of 85/100 and is currently live, actively serving traffic. Despite this, no vendor has flagged this domain yet, with a VirusTotal detection count of 2 out of 95 security vendors. The domain is listed on 3 public blocklists, but it is not flagged by Google Safe Browsing. Registered with 北京新网数码信息技术有限公司, the domain was created on June 22, 2026, and first seen on June 24, 2026. The hosting IP address is 47.239.173.17. Given the high threat score and active status, block the domain at the perimeter and submit a report to the registrar's abuse desk. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-62B06B Favicon MD5: ed1772b6d6961564bd5d17634c3f1290 TLS cert SHA-256: 603df0f28a476de6d1e4c1b9ca83b301ba159d170bf99518e169f0862bbf9956 ## 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/cn-kraken.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=cn-kraken.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: 172,428 domains (13,714 alive under monitoring, 158,147 confirmed takedowns/dead). Site: https://phishdestroy.io