# PhishDestroy threat dossier — kraken-sait.icu ================================================================ Fetched: 2026-04-25 17:28:52 UTC Canonical: https://phishdestroy.io/domain/kraken-sait.icu/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain URLQuery: 1 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.29.8 Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ignat.ns.cloudflare.com, kay.ns.cloudflare.com Registered: 2026-04-23 Page title: Сравнение форматов Kraken маркетплейс — как выбрать кракен с HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-23 Status: INVALID chain Fingerprint: 89ac3487fbc36bb5ca20ec7d251ed295cd5194f5df8ff695c85cefdfc4dd54e4 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-25 08:14:53 UTC (by PhishDestroy tracker) First reported: 2026-04-25 05:15:36 UTC (abuse notice filed) Last verified: 2026-04-25 15:00:16 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dc30f-2daf-72bd-952a-0a39551beeb5/ URLQuery: https://urlquery.net/report/95854be5-96af-4a7d-8da5-495ce1bd8235 Wayback Machine: https://web.archive.org/web/*/kraken-sait.icu crt.sh CT logs: https://crt.sh/?q=%25.kraken-sait.icu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kraken-sait.icu AlienVault OTX: https://otx.alienvault.com/indicator/domain/kraken-sait.icu URLhaus: https://urlhaus.abuse.ch/host/kraken-sait.icu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-25 08:15:22 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-sait.icu as an active brand impersonation domain designed to impersonate the cryptocurrency exchange Kraken. The site employs a crypto drainer kit delivered through deceptive landing pages that mimic Kraken’s official branding and login flows. Upon user interaction, the drainer automatically connects to a wallet and transfers digital assets to addresses controlled by the threat actor, resulting in immediate financial loss. kraken-sait.icu resolves to IP address 104.21.29.8 and was registered on April 23, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED using a Let’s Encrypt SSL certificate. VirusTotal analysis shows 0 detections out of 95 security engines as of the latest scan. Google Safe Browsing (GSB) has not yet flagged the domain, and third-party threat intelligence sources report zero known blocklist entries. The combination of recent registration, low VT coverage, and impersonation of a major crypto brand indicates a newly deployed, stealthy campaign with high evasion potential. As of this investigation, kraken-sait.icu remains active and unblocked by major browsers and security vendors. The domain exhibits clear indicators of malicious intent including brand misuse and automated crypto theft functionality. Immediate defensive actions include blocking the domain and IP at network and endpoint levels, updating user awareness training to recognize similar impersonation attempts, and reporting the domain to relevant threat intelligence platforms and the targeted brand. While the immediate risk is elevated due to low detection coverage, proactive blocking and public disclosure can significantly reduce exposure and prevent further victimization. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260425-0CB4BA Favicon MD5: a93839b3372cbe989e640d7d6dd2374b TLS cert SHA-256: 89ac3487fbc36bb5ca20ec7d251ed295cd5194f5df8ff695c85cefdfc4dd54e4 ## 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-sait.icu/ JSON API: https://api.destroy.tools/v1/check?domain=kraken-sait.icu 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io