# PhishDestroy threat dossier — kra-ken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instadonion.com ================================================================ Fetched: 2026-04-21 13:23:56 UTC Canonical: https://phishdestroy.io/domain/kra-ken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instadonion.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ali.ns.cloudflare.com, zahir.ns.cloudflare.com Registered: 2025-06-11 Page title: Вход. kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad.onion. HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-08 Status: INVALID chain Fingerprint: 25f5bc14a36712d22e30da3c30cbf7c8bf3ceb673ff4e231359dac812c09134e Subject Alternative Names (related infrastructure — often same operator): - d6dd0f9e.sni.cloudflaressl.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-06-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 10:57:26 UTC (by PhishDestroy tracker) Last verified: 2026-04-21 16:07:43 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019daf09-6885-71ce-acff-2d06755a5477/ Wayback Machine: https://web.archive.org/web/*/kra-ken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instadonion.com crt.sh CT logs: https://crt.sh/?q=%25.kra-ken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instadonion.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kra-ken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instadonion.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/kra-ken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instadonion.com URLhaus: https://urlhaus.abuse.ch/host/kra-ken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instadonion.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 10:58:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies kra-ken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instadonion.com as an active brand impersonation domain targeting Kraken users. This domain has been flagged under investigation for its potential to deploy crypto drainers, malicious browser extensions, or fake login portals designed to steal cryptocurrency assets. The domain resolves to IP 188.114.96.3 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on June 11, 2025. As of the latest scan, VirusTotal reports 0 detections out of 95 security engines, indicating evasion of current threat intelligence systems. The domain leverages a Let's Encrypt SSL certificate to appear legitimate, increasing the risk of successful phishing campaigns. This domain was flagged specifically for its attempt to impersonate the Kraken cryptocurrency exchange, a high-value target for cybercriminals seeking to exploit user credentials or drain digital assets. Technical indicators include the use of an onion top-level domain (.onion), which is commonly associated with dark web services and anonymity, further complicating takedown efforts. The registration through a privacy-focused registrar and the recent creation date (June 11, 2025) suggest a hastily deployed threat designed to capitalize on Kraken’s brand reputation before widespread detection. The lack of detections on VirusTotal underscores the need for proactive monitoring and user vigilance, as traditional security tools may not yet recognize this threat. Users who have visited this domain or interacted with it should immediately cease all actions, including logging in or entering any credentials. Disconnect from the site, clear browser cache and cookies, and scan your device for malware using reputable antivirus software. If you entered any cryptocurrency wallet details, private keys, or exchange credentials, revoke access immediately and transfer funds to a secure wallet. Report the incident to PhishDestroy and Kraken’s official support channels to aid in investigation. Avoid clicking on any links or downloading files from this domain, as it may deliver additional payloads such as keyloggers or ransomware. Proactively monitor your accounts for unauthorized transactions and enable two-factor authentication on all cryptocurrency platforms. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 2d7cd7d038c52a63ef33345d319f7117 TLS cert SHA-256: 25f5bc14a36712d22e30da3c30cbf7c8bf3ceb673ff4e231359dac812c09134e ## 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/kra-ken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instadonion.com/ JSON API: https://api.destroy.tools/v1/check?domain=kra-ken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instadonion.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io