# PhishDestroy threat dossier — kraken-pc.com.cn ================================================================ Fetched: 2026-06-28 04:08:19 UTC Canonical: https://phishdestroy.io/domain/kraken-pc.com.cn/ ## 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, Forcepoint ThreatSeeker, Fortinet, Google Safebrowsing, Gridinsoft, SOCRadar URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 47.86.107.202 (HK, Hong Kong) ASN: ASAS45102 ALIBABA-CN-NET - Alibaba (US) Technology Co., Ltd., CN Hosting org: AS45102 Alibaba (US) Technology Co., Ltd. Registrar: 北京新网数码信息技术有限公司 Nameservers: ns1.myhostadmin.net, ns2.myhostadmin.net, ns5.west.cn, ns6.west.cn Registered: 2026-06-22 Expires: 2027-06-22 Page title: Kraken Desktop — Kraken交易所官网电脑版下载 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-19 Status: INVALID chain Fingerprint: 7fa4b8435bd83f60d198dae76843549ea42d6862efbda7237effd042ecda26f1 Subject Alternative Names (related infrastructure — often same operator): - www.kraken-pc.com.cn ## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 12:25:31 UTC (by PhishDestroy tracker) First reported: 2026-06-24 10:26:32 UTC (abuse notice filed) Last verified: 2026-06-28 04:20:34 UTC Neutralised: 2026-06-24 18:19:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef928-5983-7643-a772-53d141977091/ URLQuery: https://urlquery.net/report/2dcf0fa4-ac63-4164-92bd-a63ce2a237bb Wayback Machine: https://web.archive.org/web/*/kraken-pc.com.cn crt.sh CT logs: https://crt.sh/?q=%25.kraken-pc.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kraken-pc.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/kraken-pc.com.cn URLhaus: https://urlhaus.abuse.ch/host/kraken-pc.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 15:07:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain kraken-pc.com.cn, impersonating the Kraken brand, is currently live and actively serving traffic. It has an elevated threat score of 65/100, indicating potential risk. No security vendors have flagged this domain as malicious on VirusTotal, which shows 0 detections out of 95. It is not listed on any public blocklists and is not flagged by Google Safe Browsing. Registered with 北京新网数码信息技术有限公司, the domain was created on June 22, 2026, and first detected on June 24, 2026. The hosting IP is 47.86.107.202. Given the elevated threat score and active status, block this domain at the perimeter and report it to the registrar's abuse desk. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-285FA0 Favicon MD5: ed1772b6d6961564bd5d17634c3f1290 TLS cert SHA-256: 7fa4b8435bd83f60d198dae76843549ea42d6862efbda7237effd042ecda26f1 ## 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-pc.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=kraken-pc.com.cn 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: 170,941 domains (12,724 alive under monitoring, 157,804 confirmed takedowns/dead). Site: https://phishdestroy.io