# PhishDestroy threat dossier — kraken-forum.top
================================================================

Fetched:   2026-06-25 14:07:43 UTC
Canonical: https://phishdestroy.io/domain/kraken-forum.top/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 95/100 (PhishDestroy scoring — see methodology below)
Targeted brand: Kraken

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
----------------------------------------------------------------
Registrar:       耐思尼克国际集团有限公司
Registered:      2026-04-19
Expires:         2027-04-19

## 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: 2026-04-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-24 21:30:07 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-06-25 12:20:42 UTC
Neutralised:       2026-04-24 21:32:13 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-13 13:55:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies kraken-forum.top as a brand impersonation site targeting Kraken, utilizing a specific drainer kit to deceive victims. 
   
This domain was flagged by Google Safe Browsing for phishing, with a VirusTotal score of 3/95, registered through 耐思尼克国际集团有限公司, and created with the intent to deceive. Technical indicators include a VT score of 3/95, registrar 耐思尼克国际集团有限公司, and a current status of offline.

The current status of kraken-forum.top is offline, with response actions taken to mitigate the threat, however, the remaining risk is still elevated, as 3 security vendors out of 95 still flag this domain, emphasizing the need for continued vigilance and caution when interacting with similar domains, as seeded by e129e2 analysis.

## 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 (volunteer 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-forum.top/
JSON API:          https://api.destroy.tools/v1/check?domain=kraken-forum.top
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 169,937 domains (16,025 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io