# PhishDestroy threat dossier — kraken-tor-darknet.info ================================================================ Fetched: 2026-06-29 20:37:59 UTC Canonical: https://phishdestroy.io/domain/kraken-tor-darknet.info/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.206.135 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: amos.ns.cloudflare.com, kay.ns.cloudflare.com Registered: 2026-05-07 Expires: 2027-05-07 Page title: Официальное зеркало Kraken в браузере Tor для безопасного входа 2026 ## 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: 2026-05-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 20:42:50 UTC (by PhishDestroy tracker) First reported: 2026-06-24 18:45:01 UTC (abuse notice filed) Last verified: 2026-06-29 20:20:35 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efaef-d8bb-723f-97bd-5098572dd019/ URLQuery: https://urlquery.net/report/c8a1143e-caef-41ec-aa23-71654fb1a55e Wayback Machine: https://web.archive.org/web/*/kraken-tor-darknet.info crt.sh CT logs: https://crt.sh/?q=%25.kraken-tor-darknet.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kraken-tor-darknet.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/kraken-tor-darknet.info URLhaus: https://urlhaus.abuse.ch/host/kraken-tor-darknet.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 20:44:07 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-tor-darknet.info as an active crypto drainer domain designed to deceive users into transferring cryptocurrency to attacker-controlled wallets. This domain mimics the branding of Kraken, a legitimate cryptocurrency exchange, by incorporating 'Kraken' and 'tor-darknet' in its name to falsely imply affiliation with anonymity-focused services. The threat actor leverages this impersonation to trick victims into connecting wallets or approving fraudulent transactions that drain funds directly. Technical analysis reveals the domain resolves to IP 104.21.69.85, which is hosted on Cloudflare’s infrastructure via nameservers amos.ns.cloudflare.com and kay.ns.cloudflare.com. This infrastructure choice is common among threat actors seeking to evade detection through reputable CDNs while maintaining operational resilience. This domain was flagged by PhishDestroy with the unique seed bb02e5 and is under active investigation. Evidence includes the domain’s recent creation on May 07, 2026, registration through Dynadot Inc, and a current VirusTotal detection rate of 2/95 engines, indicating it remains largely undetected by antivirus solutions. The domain continues to resolve and serve malicious content, posing an immediate risk to cryptocurrency users. Given the total lack of detection on VirusTotal and the plausible Kraken-branded lure, this campaign demonstrates low visibility but high potential impact, as victims may unknowingly authorize malicious transactions. Users who visited kraken-tor-darknet.info should immediately disconnect any connected crypto wallets and revoke any newly approved permissions through their wallet interface. Do not interact with any prompts or transaction requests. Clear browser cache and cookies related to this domain, and report the domain to your browser’s safe browsing service or relevant cybersecurity platform. If any funds were transferred, file an incident report with local law enforcement and your regional cybercrime unit. Monitor wallet activity closely for unauthorized transactions and consider using hardware wallets with transaction simulation features to prevent future exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-804BA5 Favicon MD5: 80171c812761800e10ea027aa5896b2f ## 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-tor-darknet.info/ JSON API: https://api.destroy.tools/v1/check?domain=kraken-tor-darknet.info 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: 172,677 domains (13,179 alive under monitoring, 158,908 confirmed takedowns/dead). Site: https://phishdestroy.io