# PhishDestroy threat dossier — kraken-ssylka.shop ================================================================ Fetched: 2026-07-22 04:55:41 UTC Canonical: https://phishdestroy.io/domain/kraken-ssylka.shop/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.188.7 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registered: 2026-03-29 ## 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: 2026-03-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-29 05:30:06 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: 2026-03-30 03:00:24 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLQuery: https://urlquery.net/report/04c99141-8c19-4a03-9510-0c7eb479629d Wayback Machine: https://web.archive.org/web/*/kraken-ssylka.shop crt.sh CT logs: https://crt.sh/?q=%25.kraken-ssylka.shop Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kraken-ssylka.shop AlienVault OTX: https://otx.alienvault.com/indicator/domain/kraken-ssylka.shop URLhaus: https://urlhaus.abuse.ch/host/kraken-ssylka.shop/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 13:50:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is kraken-ssylka.shop a Fake Kraken Crypto Exchange Site? 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. ## 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-ssylka.shop/ JSON API: https://api.destroy.tools/v1/check?domain=kraken-ssylka.shop 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