kraken-ssylka[.]shop
2/94 VT
OTX: 1 pulse
Content unavailable
Jun 15, 2026
Unavailable since Mar 30, 2026
Kraken
Fake Exchange
CA
+ more
CA
+ more
61
Risk Score
PhishDestroy AI
HIGH
The domain kraken-ssylka[.]shop is identified as a brand impersonation threat specifically targeting Kraken, a major cryptocurrency exchange platform. This domain is designed to deceive users into believing it is an official Kraken service, thereby facilitating credential theft, unauthorized account access, or fraudulent transactions. Analysis confirms the domain is currently offline, though its prior activity warrants continued scrutiny. Infrastructure analysis reveals kraken-ssylka[.]shop was flagged by 2 of 95 security vendors on VirusTotal, indicating a moderate but notable detection rate. The domain was created on March 29, 2026, suggesting recent deployment for malicious purposes. It appears on one security blocklist and has been documented in a single threat intelligence pulse on AlienVault OTX, further corroborating its association with fraudulent activity. No registrar or IP address data was provided, but the domain's creation date and detection metrics align with patterns observed in short-lived phishing or impersonation campaigns. Current status indicates kraken-ssylka[.]shop is offline, reducing immediate risk to users. However, the domain's infrastructure may be reactivated or repurposed for future attacks. Users are advised to verify the authenticity of any Kraken-related domain by cross-referencing official communications from the exchange. Security teams should monitor for related indicators of compromise, including domains with similar naming conventions or infrastructure. If credentials were entered on this site, immediate password resets and multi-factor authentication enforcement are strongly recommended.
VirusTotal
2 det.
OTX AlienVault
Gridinsoft
0/100
Age
4 mo
Observed status
Content unavailable
DestroyList
Listed
Data coverage
VirusTotal
2 / 94
URLQuery
no detections
OTX
1 pulse
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
10/10
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domainkraken-ssylka.shop
IP Address
172.67.188.7
RegistrationCreated Mar 29, 2026 (114d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
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VirusTotal Analysis
2 / 94 security vendors flagged this domain
View on VT
alphaMountain.ai
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Kraken Impersonation Domains
These domains also target Kraken users. View all Kraken threats →
About This Report: kraken-ssylka.shop
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
kraken-ssylka.shop has been flagged by 2 security vendors as of July 21, 2026. It appears to impersonate Kraken, a legitimate service.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with kraken-ssylka.shop — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
kraken-ssylka.shop) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics