⚠️
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.
kraken-es.cc favicon

kraken-es[.]cc

Domain Security & Threat Intelligence Report

“kraken”

3/1 VT URLQuery: 2 Taken Down Apr 15, 2026 3 Blocklists Kraken Impersonation 1 Report Sent US US + more
3/1 VT vendors 3 blocklists Targets Kraken
53 Risk Score
PhishDestroy AI
HIGH
Ref
F849B4AE
Score
53/100
Engine
PD-4 Turbo
The domain kraken-es[.]cc poses a significant security threat through brand impersonation targeting Kraken, a well-known cryptocurrency exchange. By mimicking Kraken’s branding and webpage title 'kraken', this domain attempts to deceive users into believing they are interacting with the legitimate platform. Such impersonation can lead to credential theft, financial loss, and compromised personal data, increasing the risk to unsuspecting victims.

Technical analysis shows that kraken-es[.]cc was registered on April 15, 2026, through Hefei Juming Network Technology Co., Ltd. It resolves to the IP address 8.221.97.242 and utilizes a Let's Encrypt SSL certificate to appear trustworthy. While only 1 out of 95 security vendors on VirusTotal flags this domain, this low detection rate does not eliminate the risk. The domain’s registration details and active status underscore its potential for ongoing fraudulent activity. The brand impersonation risk level is elevated, highlighting the urgency for user caution.

Users who have visited kraken-es[.]cc should immediately verify they have not submitted any login credentials or sensitive information on this site. It is advised to change passwords on Kraken and any reused accounts, enable two-factor authentication, and monitor financial transactions closely for unauthorized activity. Avoid interacting with suspicious links or emails referencing this domain. Security teams should consider blocking access and alerting users to prevent further exposure to this active brand impersonation threat.
VT
VirusTotal
3 det.
UQ
URLQuery
2 det.
DNS Security
2/12
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
10d Very New!
Status
Down 429
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 1 URLQuery 2 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks 2/12 SSL valid, 89d WHOIS 10d old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 2 / 12
Brand Kraken Quad9 Secure

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
kraken-es.cc detected and queued for full analysis
Apr 15, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
3 / 1 vendors flagged on VirusTotal
Apr 23, 2026
Google Safe Browsing
Apr 15, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
DNS Security Blocks
Blocked by 2 of 12 DNS providers: Brand kraken, Quad9 secure
Brand Impersonation
Impersonation of Kraken
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Hefei Juming Network Technology Co., Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 15, 2026
Abuse Reports Sent
Abuse report sent to registrar Hefei Juming Network Technology Co., Ltd., hosting provider, 2 abuse contacts
Apr 15, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
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
Apr 23, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-15 20:43 UTC
Malicious · 3/1 engines
Forensic screenshot of kraken-es.cc showing the phishing page layout
IP: 8.221.97.242
Hefei Juming Network Technology Co., Ltd.
10d old
Let's Encrypt
Page Title
kraken

Domain Intelligence

Domainkraken-es.cc
Registrar Hefei Juming Network T…
IP Address 8.221.97.242 US
GeoUS Charlottesville, US
NetworkAS45102 · Alibaba.com Singapore E-Commerce Private Limited
RegistrationCreated Apr 15, 2026 (10d · Very New!)
HTTP Status429 Error
HTTP Status429
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 15, 2026
Nameserversns1.judns.comns1.julydns.comns2.judns.comns2.julydns.com
TLS Fingerprint4ed411d377afe840a12951bcf671de445e15d20e…
Favicon Hashfaviconed1772b6d6961564bd5d17634c3f1290
Case IDPD-20260415-06E635
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Hefei Juming Network Technology Co., Ltd. Kraken — suggests a coordinated kit / operator cluster.
co8f.cc
Taken down 11 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 3 identified
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 1 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of kraken-es.cc · checked Apr 15, 2026

86
Needs Work
Performance
FCP
2.79s
First Contentful Paint
LCP
2.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
209ms
Total Blocking Time
SI
4.05s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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Other Domains on 8.221.97.242 1 phishing domain

This IP hosts multiple phishing domains — infrastructure shared across campaigns

co8f.cc favicon co8f.cc 11/95

More Domains at Hefei Juming Network T… 6 flagged

co8f.cc favicon co8f.cc 11/95 www.vzcxiw.com favicon www.vzcxiw.com 2/95 lzhxsy.com favicon lzhxsy.com 23/95 admlplus.top favicon admlplus.top 3/95 ledgerwallet.vip favicon ledgerwallet.vip 6/95 1.okx019.com favicon 1.okx019.com 11/95

Other Kraken Impersonation Domains

These domains also target Kraken users. View all Kraken threats →

krakenorlogin.godaddysites.com krakenorlogin.godaddysites.com 22 webs.cloudproduction-netflix.m-kraken.net webs.cloudproduction-netflix.m-kraken.net 22 491862-kraken.com 491862-kraken.com 21 krakens-pro.com krakens-pro.com 21 819248kraken.com 819248kraken.com 20 karmanakamloggen.godaddysites.com karmanakamloggen.godaddysites.com 20 kkrakiinlogix.godaddysites.com kkrakiinlogix.godaddysites.com 20 kraken-contract.com kraken-contract.com 20

About This Report: kraken-es.cc

This domain security report for kraken-es.cc is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “kraken”, which may be designed to impersonate Kraken.

kraken-es.cc has been flagged by 3 security vendors as of April 26, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with kraken-es.cc — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including kraken-es.cc)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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