# PhishDestroy threat dossier — kraken-onion2.com ================================================================ Fetched: 2026-07-22 04:36:25 UTC Canonical: https://phishdestroy.io/domain/kraken-onion2.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 81/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Sophos, VIPRE, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 111.90.142.167 (MY, Kuala Lumpur) ASN: AS45839 Shinjiru Technology Sdn Bhd Hosting org: Shinjiru Technology Sdn Bhd Registrar: Gname 033 Inc Nameservers: ["algin.ns.cloudflare.com", "etta.ns.cloudflare.com"] Registered: 2026-03-28 HTTP response: 403 ## 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: 2026-03-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-29 02:30:08 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-07-22 04:20:48 UTC Neutralised: 2026-04-23 00:16:33 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLQuery: https://urlquery.net/report/6fb15306-6980-420c-924c-92d22b895550 Wayback Machine: https://web.archive.org/web/*/kraken-onion2.com crt.sh CT logs: https://crt.sh/?q=%25.kraken-onion2.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kraken-onion2.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/kraken-onion2.com URLhaus: https://urlhaus.abuse.ch/host/kraken-onion2.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 14:21:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is kraken-onion2.com a Fake Kraken Crypto Exchange Site? This domain, kraken-onion2.com, is flagged as a brand-impersonation threat targeting Kraken, a well-known cryptocurrency exchange platform. Analysis indicates the domain was engineered to deceive users into believing they are accessing legitimate Kraken services, likely with the intent of harvesting login credentials, private keys, or facilitating unauthorized transactions. No specific drainer kit signatures have been confirmed, but the domain aligns with patterns observed in cryptocurrency phishing campaigns designed to exploit trust in established brands. Infrastructure analysis reveals the domain was registered through Gname 033 Inc on March 28, 2026, a date inconsistent with typical domain lifecycle timelines, suggesting potential backdating or misreporting. VirusTotal detection metrics report 13 out of 95 security vendors flagging the domain as malicious, indicating moderate consensus on its harmful nature. The domain appears on one security blocklist, and no associated IP addresses or hosting providers have been publicly documented in this dataset. Google Safe Browsing (GSB) status remains unconfirmed, though the domain’s current offline state may limit real-time verification. As of the latest assessment, kraken-onion2.com has been taken offline, reducing immediate exposure to end-users. However, the domain’s registration remains active, posing a residual risk of reactivation or repurposing for future malicious campaigns. Users who may have interacted with the domain are advised to rotate credentials, enable multi-factor authentication, and monitor financial accounts for unauthorized activity. Organizations should maintain blocklist entries for this domain and conduct retrospective log analysis to identify any prior engagement. The elevated risk classification reflects the domain’s confirmed impersonation of a high-value target, despite its current inactive state. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: f10d078950dbf1772517a44b0b5936db ## 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 (operator 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-onion2.com/ JSON API: https://api.destroy.tools/v1/check?domain=kraken-onion2.com 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: independent open-source threat-intelligence platform. Tracked: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io