Is kraken-8-at.com a scam?

kraken-8-at.com has been flagged by 15 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns kraken-8-at.com?

kraken-8-at.com is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on April 4, 2025. Check our full WHOIS report for detailed ownership data.

Is kraken-8-at.com safe to visit?

kraken-8-at.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report kraken-8-at.com?

You can report kraken-8-at.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

kraken-8-at[.]com

Domain Security & Threat Intelligence Report

15/95 VT Taken Down Dec 15, 2025 1 Blocklist Kraken

75 Threat

PhishDestroy AI

HIGH

The domain Kraken-8-at.com is identified as a phishing site that impersonates the well-known cryptocurrency exchange, Kraken. It currently has a VirusTotal detection score of 15 out of 95, indicating a significant level of recognition as a malicious site. As cyber threats evolve, this domain presents a danger to users who may seek to access Kraken's services through misleading channels.

Registered 326 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is actively hosted on the IP address 188.114.96.3. Given its age and the presence of a blocklist count of 1, there is a clear indication of its ongoing malintent. Phishing tactics are often bolstered by the use of established brand names, and kraken-8-at.com aims to exploit this trust.

The current status of kraken-8-at.com is 'alive', and it remains under observation by PhishDestroy. The team has reported this domain and continues monitoring its activities to mitigate potential harm to users. Prompt action is required to prevent further victimization.

VirusTotal

15 Detections

URLScan.io

View Report ↗

Domain Age

327 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

kraken-8-at.com detected and queued for full analysis

Dec 15, 2025

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · 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

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

15 / 95 vendors flagged on VirusTotal

Feb 23, 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 15, 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

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-12-15 08:20 UTC

Malicious

IP: 188.114.96.3

NICENIC INTERNATIONAL GROUP CO., LIMITED

327d

Full Scan Full Size

Domain Intelligence

Domainkraken-8-at.com

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address188.114.96.3

CreatedApr 04, 2025 (327 days — New)

Nameserversaaden.ns.cloudflare.com
elinore.ns.cloudflare.com

Abuse Contactsabuse@nicenic.net

First DetectedDec 15, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

Seclookup

SOCRadar

Sophos

Trustwave

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →