# PhishDestroy threat dossier — kraken-web-market.com ================================================================ Fetched: 2026-04-23 00:14:20 UTC Canonical: https://phishdestroy.io/domain/kraken-web-market.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, Lionic, Seclookup, SOCRadar, Webroot URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 51.195.119.98 (DE, Limburg an der Lahn) ASN: AS16276 OVH SAS Hosting org: OVH GmbH 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 Nameservers: ["ns1.zomro.net", "ns2.zomro.ru"] Registered: 2026-03-29 Page title: Valent & Co. | Elite Private Consulting Agency ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Unspecified / imperiya-avtostekla.com Expires: 2026-10-05 Status: INVALID chain Fingerprint: 864e62e5ca3f8e5c830a1e04d6e1fe566c59ee8883a843e7288fcf8007dadc49 Subject Alternative Names (related infrastructure — often same operator): - imperiya-avtostekla.com ## 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 02:57:40 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-28 23:58:53 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 02:12:25 UTC Neutralised: 2026-04-11 22:58:54 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d36e1-202e-7158-bf4b-dba581ebf21b/ URLQuery: https://urlquery.net/report/599c47bf-f374-4f45-8392-e115905d70a5 Wayback Machine: https://web.archive.org/web/*/kraken-web-market.com crt.sh CT logs: https://crt.sh/?q=%25.kraken-web-market.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kraken-web-market.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/kraken-web-market.com URLhaus: https://urlhaus.abuse.ch/host/kraken-web-market.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-29 02:58:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified kraken-web-market.com as a high-risk domain engaging in brand impersonation, specifically targeting Kraken users. This fraudulent website likely aims to steal sensitive information such as login credentials, personal data, or financial details by deceiving users into believing they are interacting with the legitimate Kraken platform. Technical analysis reveals several red flags. The domain, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, was created on April 09, 2025. VirusTotal reports that 7 out of 95 security vendors have flagged this domain as malicious. Furthermore, the domain appears on 1 security blocklist, and is actively blocked by MetaMask, confirming its dangerous nature. Users who have visited kraken-web-market.com are strongly advised to immediately change their Kraken passwords and any other accounts where they used the same credentials. They should also carefully monitor their financial accounts for any unauthorized activity and report any suspicious transactions to their bank or financial institution. It is crucial to remain vigilant and avoid clicking on any links or providing any personal information on this website or any similar suspicious domains. Always verify the legitimacy of a website by checking the URL and security certificate before entering any sensitive data. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260328-02BB65 TLS cert SHA-256: 864e62e5ca3f8e5c830a1e04d6e1fe566c59ee8883a843e7288fcf8007dadc49 ## 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-web-market.com/ JSON API: https://api.destroy.tools/v1/check?domain=kraken-web-market.com 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io