kraken-espana[.]es
Domain Security & Threat Intelligence Report
16/95 VT
Taken Down
Nov 28, 2025
3 Blocklists
Kraken
89
Threat
PhishDestroy AI
HIGH
The domain Kraken-espana.es is an active phishing site impersonating the legitimate cryptocurrency exchange Kraken. With a VirusTotal detection count of 16 out of 95, this domain poses a significant risk to users attempting to access services related to Kraken. The high detection rate indicates malicious intent, further validated by its targeting of established cryptocurrency brand users.
Registered through Cloudflare, Inc., this domain has been flagged for its association with phishing activities. It operates on an IP address (104.21.67.148) that has been noted for hosting similar fraudulent sites. The domain's presence on multiple blocklists suggests it is part of a broader scheme to deceive users, particularly as it continues to remain active.
Currently, kraken-espana.es is still operational, and PhishDestroy has taken action by reporting it and adding it to our monitoring systems. Users are advised to remain vigilant and verify site authenticity before engaging with any related content or platforms.
Registered through Cloudflare, Inc., this domain has been flagged for its association with phishing activities. It operates on an IP address (104.21.67.148) that has been noted for hosting similar fraudulent sites. The domain's presence on multiple blocklists suggests it is part of a broader scheme to deceive users, particularly as it continues to remain active.
Currently, kraken-espana.es is still operational, and PhishDestroy has taken action by reporting it and adding it to our monitoring systems. Users are advised to remain vigilant and verify site authenticity before engaging with any related content or platforms.
VirusTotal
16 Detections
URLScan.io
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainkraken-espana.es
RegistrarCloudflare, Inc. (USA)
IP Address104.21.67.148
Nameserversignat.ns.cloudflare.com
ximena.ns.cloudflare.com
ximena.ns.cloudflare.com
Abuse Contactsabuse@kraken-espana.es
First DetectedNov 28, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
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 →
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Related Domain Reports
Other Domains on 104.21.67.148
More Domains at Cloudflare, Inc.
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive