# PhishDestroy threat dossier — kraken-ssylka-tor.kraken-ssylka.net ================================================================ Fetched: 2026-06-26 20:08:41 UTC Canonical: https://phishdestroy.io/domain/kraken-ssylka-tor.kraken-ssylka.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT 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: CRDF, Fortinet, Google Safebrowsing, Gridinsoft, Kaspersky, SOCRadar URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: DYNADOT LLC Nameservers: max.ns.cloudflare.com, tia.ns.cloudflare.com Registered: 2026-05-07 Expires: 2027-05-07 Page title: 🔥 Ссылка Kraken: Главная для доступа! HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-08 Status: INVALID chain Fingerprint: 8be905561f979c8305f85987f762f46f1b678d4685668079cb9d490cc7c83fea Subject Alternative Names (related infrastructure — often same operator): - kraken-ssylka.net ## 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: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-16 08:51:04 UTC (by PhishDestroy tracker) First reported: 2026-06-17 16:09:39 UTC (abuse notice filed) Last verified: 2026-06-26 20:20:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecf31-330c-7619-bee5-12511ddadfc7/ URLQuery: https://urlquery.net/report/c58b1376-d89f-4b62-aeb3-72e28b16b65e Wayback Machine: https://web.archive.org/web/*/kraken-ssylka-tor.kraken-ssylka.net crt.sh CT logs: https://crt.sh/?q=%25.kraken-ssylka-tor.kraken-ssylka.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kraken-ssylka-tor.kraken-ssylka.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/kraken-ssylka-tor.kraken-ssylka.net URLhaus: https://urlhaus.abuse.ch/host/kraken-ssylka-tor.kraken-ssylka.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 20:52:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, kraken-ssylka-tor.kraken-ssylka.net, is actively engaged in brand impersonation targeting the Kraken cryptocurrency exchange platform. Analysis indicates the site employs social engineering tactics, presenting a Russian-language page titled '🔥 Ссылка Kraken: Главная для доступа!' to deceive users into disclosing credentials or transferring assets. No direct association with known drainer kits has been confirmed, but the domain exhibits characteristics consistent with credential harvesting infrastructure. Technical indicators reveal a VirusTotal detection score of 6/95 security vendors, with Google Safe Browsing flagging the domain under the 'SOCIAL_ENGINEERING' category. The domain was registered on May 7, 2026, through DYNADOT LLC, an unusual future date suggesting potential registration system manipulation or typo-squatting. It resolves to the IP address 188.114.96.3 and is currently listed on three security blocklists. The site employs Cloudflare infrastructure and a Let's Encrypt SSL certificate, leveraging HTTP/3 for enhanced delivery performance. As of the latest assessment, the domain remains active and unmitigated, posing a high risk to users. Response actions include blocking the domain at the DNS level and monitoring for associated IP or certificate reuse. Organizations are advised to update web filtering rules to include this domain and its resolving IP, while users should verify URLs against official Kraken communication channels. The combination of brand impersonation, social engineering, and low detection rates underscores the need for heightened vigilance in cryptocurrency-related interactions. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-CF3967 TLS cert SHA-256: 8be905561f979c8305f85987f762f46f1b678d4685668079cb9d490cc7c83fea ## 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-ssylka-tor.kraken-ssylka.net/ JSON API: https://api.destroy.tools/v1/check?domain=kraken-ssylka-tor.kraken-ssylka.net 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: 170,592 domains (12,281 alive under monitoring, 157,922 confirmed takedowns/dead). Site: https://phishdestroy.io