⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

kra01[.]top

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Dec 22, 2025 1 Blocklist Kraken
27 Threat
PhishDestroy AI
MEDIUM
Ref
D7619FF4
Score
27/100
Engine
PD-4 Turbo
The domain kra01.top is identified as a phishing site impersonating the cryptocurrency exchange Kraken. With a VirusTotal detection score of 3/95, it has been flagged as a threat by multiple sources. This site aims to deceive users into providing sensitive financial information by mimicking a trusted brand in the crypto space.

Registered by an obscure registrar, this domain is relatively new, having been created 261 days ago. It operates on IP address 172.67.155.179 and has been blocklisted due to its fraudulent activities. The use of shared hosting further raises red flags about its legitimacy, indicating potential connections to other malicious sites.

The domain has been taken down, and PhishDestroy has actively reported and monitored this phishing attempt to prevent any future resurgence. Continuous vigilance remains essential to protect individuals from similar threats in the cryptocurrency arena.
VirusTotal
3 Detections
URLScan.io
Domain Age
263 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed

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
kra01.top detected and queued for full analysis
Dec 22, 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
Feb 25, 2026
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
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
Dec 22, 2025
Abuse Report Pending
Will be sent to registrar (耐思尼克国际集团有限公司) & 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
2025-12-22 10:14 UTC
Malicious
Forensic screenshot of kra01.top
IP: 172.67.155.179
耐思尼克国际集团有限公司
263d

Domain Intelligence

Domainkra01.top
Registrar耐思尼克国际集团有限公司
IP Address172.67.155.179
CreatedJun 08, 2025 (263 days — New)
ExpiresJun 08, 2026
Nameserversheidi.ns.cloudflare.com
ned.ns.cloudflare.com
Page TitleKraken/Кракен Платформа | Подробный обзор анонимного маркетплейса даркнета
Abuse Contactsnicenic@139.com
First DetectedDec 22, 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
Fortinet
Seclookup
SOCRadar

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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