# PhishDestroy threat dossier — kraken-twitch.cc
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Fetched:   2026-07-01 22:11:07 UTC
Canonical: https://phishdestroy.io/domain/kraken-twitch.cc/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 78/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange
Targeted brand: Kraken

## DETECTION EVIDENCE
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VirusTotal:      6/94 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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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

Registered:      2025-05-23
Expires:         2026-05-23
HTTP response:   530

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-05-23 (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:     2026-07-01 20:20:36 UTC
Neutralised:       2026-03-30 03:00:24 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 17:37:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain kraken-twitch.cc carries an elevated risk level as it has been identified as a brand impersonation threat, specifically targeting the cryptocurrency platform Kraken. This type of malicious domain is designed to deceive users into believing they are interacting with a legitimate Kraken service, potentially leading to credential theft or other fraud.

PhishDestroy's analysis reveals that the domain was registered on May 23, 2025, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and has since been taken offline. It appears on one security blocklist and is flagged by 6 out of 95 security vendors on VirusTotal. Additionally, AlienVault OTX includes it in one threat intelligence pulse. These indicators collectively underscore the domain's malicious intent and history.

Given that this is a brand impersonation site, users should avoid accessing it under any circumstances. If credentials were ever entered on this domain, immediate password changes for the associated Kraken account and any other accounts using the same credentials are strongly recommended. Enabling two-factor authentication and monitoring account activity for unauthorized access are also crucial steps to mitigate potential harm.

## EVIDENCE HASHES
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Favicon MD5:       c7a2a7714e66837403812bbb88005842

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/kraken-twitch.cc/
JSON API:          https://api.destroy.tools/v1/check?domain=kraken-twitch.cc
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: 173,583 domains (13,019 alive under monitoring, 159,858 confirmed takedowns/dead). Site: https://phishdestroy.io