# PhishDestroy threat dossier — kraken-marketplace.ru ================================================================ Fetched: 2026-06-26 12:33:32 UTC Canonical: https://phishdestroy.io/domain/kraken-marketplace.ru/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- Registered: 2026-06-08 Page title: Зеркала Kraken и Kraken Onion через Tor в 2026 году slon7 cc ## 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: 2026-06-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-08 14:45:29 UTC (by PhishDestroy tracker) First reported: 2026-06-08 10:32:50 UTC (abuse notice filed) Last verified: 2026-06-26 12:20:35 UTC Neutralised: 2026-06-10 06:51:25 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:39:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified kraken-marketplace.ru as a brand impersonation threat targeting Kraken, with an elevated risk level. This domain was created on June 08, 2026, and has since been taken offline, but it represents a significant phishing attempt designed to trick users into revealing sensitive information related to the legitimate Kraken platform. The page title, 'Зеркала Kraken и Kraken Onion через Tor в 2026 году slon7 cc', suggests it lured victims with promises of mirror sites or onion services, a common tactic for crypto exchanges. Technical analysis reveals that 6 out of 95 security vendors on VirusTotal flagged this domain as malicious, indicating strong consensus among security tools. It also appears on one security blocklist and is referenced in four AlienVault OTX threat intelligence pulses, confirming its malicious nature. The domain's creation date and its presence on multiple threat feeds underscore its deliberate setup for fraudulent activity. While the specific registrar and IP are not detailed in the available intelligence, the combination of vendor flags and blocklist entries provides a clear risk signal. For users who may have encountered this domain, mitigation steps are critical. Because this is a brand impersonation specifically targeting Kraken, users should avoid entering any credentials or personal information on suspicious sites. Those who may have interacted with kraken-marketplace.ru should immediately change their Kraken account passwords and enable two-factor authentication. It is also advisable to monitor accounts for unauthorized transactions and report any suspicious activity to Kraken's official support team. To verify legitimate websites, always double-check the URL and use trusted sources like Kraken's official domain or PhishDestroy's database for confirmed threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 80171c812761800e10ea027aa5896b2f ## 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-marketplace.ru/ JSON API: https://api.destroy.tools/v1/check?domain=kraken-marketplace.ru 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: 170,330 domains (12,379 alive under monitoring, 157,587 confirmed takedowns/dead). Site: https://phishdestroy.io