⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

de-kraken[.]app

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Aug 29, 2025 3 Blocklists Kraken
37 Threat
PhishDestroy AI
MEDIUM
Ref
92391B12
Score
37/100
Engine
PD-4 Turbo
The domain de-Kraken.app impersonates the legitimate cryptocurrency exchange Kraken, aiming to deceive users into providing sensitive information. With a VirusTotal score of 3/95, this domain has been flagged as dangerous, indicating its malicious intent to exploit users.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, de-kraken.app is 205 days old and was hosted on the IP address 172.67.135.4. The domain has been blocklisted by multiple security services, further confirming its fraudulent nature and recent activity in the phishing landscape.

This domain is now taken down, and PhishDestroy has reported it to the appropriate authorities while monitoring the situation to prevent future re-emergence. Its deactivation serves as a crucial step in protecting potential victims from this phishing attempt.
VirusTotal
3 Detections
URLScan.io
Domain Age
206 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
de-kraken.app detected and queued for full analysis
Aug 29, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 29, 2025
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Brand Impersonation
Impersonation of Kraken
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 29, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-29 04:59 UTC
Malicious
Forensic screenshot of de-kraken.app
IP: 172.67.135.4
NICENIC INTERNATIONAL GROUP CO., LIMITED
206d

Domain Intelligence

Domainde-kraken.app
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address172.67.135.4
CreatedAug 03, 2025 (206 days — New)
ExpiresAug 03, 2026
Nameservers1
Page TitleAdvanced CAPTCHA
First DetectedAug 29, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Webroot

Evidence & External Reports

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.

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 →

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