# PhishDestroy threat dossier — kraken--tor.info ================================================================ Fetched: 2026-07-02 22:22:08 UTC Canonical: https://phishdestroy.io/domain/kraken--tor.info/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 89/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: dax.ns.cloudflare.com, magdalena.ns.cloudflare.com Registered: 2026-04-27 Expires: 2027-04-27 Page title: Официальные зеркала Kraken Onion: актуальные ссылки slon6 cc ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-27 Status: INVALID chain Fingerprint: 7aedc1c2b2b4371ed9a5eac501fef4008cacf35ef854f4450d56fe90a63b2556 ## 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: 2026-04-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 16:44:54 UTC (by PhishDestroy tracker) First reported: 2026-06-24 14:46:31 UTC (abuse notice filed) Last verified: 2026-07-03 00:20:37 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/019efa16-84b5-76ba-80af-9f9750e620c2/ URLQuery: https://urlquery.net/report/4ab86814-80ef-4967-bf6d-2bb87268cc02 Wayback Machine: https://web.archive.org/web/*/kraken--tor.info crt.sh CT logs: https://crt.sh/?q=%25.kraken--tor.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kraken--tor.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/kraken--tor.info URLhaus: https://urlhaus.abuse.ch/host/kraken--tor.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 19:41:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain kraken--tor.info impersonates the cryptocurrency exchange Kraken and has an elevated threat score of 60/100. The site is currently down, indicating it may have been taken down due to its malicious activity. VirusTotal reports only 1 detection out of 95 vendors, with Bfore.Ai PreCrime being the sole vendor flagging it as malicious. The domain is not listed on any public blocklists and is not flagged by Google Safe Browsing. Registered with Dynadot Inc, the domain was created on April 27, 2026, and was first detected on June 24, 2026. The hosting IP is 188.114.96.3. Given the elevated threat level and confirmed phishing activity, block the domain at the perimeter and submit a report to the registrar's abuse desk. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-711C45 Favicon MD5: 80171c812761800e10ea027aa5896b2f TLS cert SHA-256: 7aedc1c2b2b4371ed9a5eac501fef4008cacf35ef854f4450d56fe90a63b2556 ## 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 (operator 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/kraken--tor.info/ JSON API: https://api.destroy.tools/v1/check?domain=kraken--tor.info 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: independent open-source threat-intelligence platform. Tracked: 174,012 domains (14,223 alive under monitoring, 159,048 confirmed takedowns/dead). Site: https://phishdestroy.io