# PhishDestroy threat dossier — kraken-zerkalo.cfd ================================================================ Fetched: 2026-07-02 11:29:25 UTC Canonical: https://phishdestroy.io/domain/kraken-zerkalo.cfd/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: 2026-05-19 Expires: 2027-05-19 Page title: Kraken Onion - официальное зеркало Darknet в Tor slon7 cc ссылка ## 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: 2026-05-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 19:22:47 UTC (by PhishDestroy tracker) First reported: 2026-06-24 17:23:44 UTC (abuse notice filed) Last verified: 2026-07-02 12:20:39 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/019efaa6-5e8d-7568-a12a-27e3538edd33/ URLQuery: https://urlquery.net/report/ed5c30be-8835-4308-b23b-5d85b9a8019e Wayback Machine: https://web.archive.org/web/*/kraken-zerkalo.cfd crt.sh CT logs: https://crt.sh/?q=%25.kraken-zerkalo.cfd Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kraken-zerkalo.cfd AlienVault OTX: https://otx.alienvault.com/indicator/domain/kraken-zerkalo.cfd URLhaus: https://urlhaus.abuse.ch/host/kraken-zerkalo.cfd/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:13:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, kraken-zerkalo.cfd, is a confirmed phishing site designed to impersonate the Kraken cryptocurrency exchange. The site poses a direct threat to users by attempting to harvest login credentials, private keys, or other sensitive financial information. Attackers often use such domains to trick victims into entering their account details, which can lead to unauthorized access, asset theft, or further exploitation through social engineering. The use of a domain name containing 'kraken' and 'zerkalo' (Russian for 'mirror') suggests an intent to deceive users searching for alternative access points to the legitimate exchange, particularly in regions where access may be restricted. Analysis indicates this domain was registered on May 19, 2026, through Dynadot Inc, a registrar commonly used for both legitimate and malicious purposes. At the time of assessment, the domain resolved to the IP address 188.114.97.3 and was flagged by 4 out of 95 security vendors on VirusTotal, a relatively low detection rate that may indicate evasion techniques or recent deployment. The domain also appeared on one security blocklist and was previously blocked by at least one anti-phishing service. The SSL certificate issued by Let's Encrypt further suggests an attempt to mimic legitimate sites, as free certificates are often used to create a false sense of security. Users who visited kraken-zerkalo.cfd should take immediate action to mitigate potential risks. First, cease all interaction with the site and avoid entering any credentials or personal information. If login details were submitted, change passwords immediately for the legitimate Kraken exchange and any other platforms where the same credentials may have been reused. Enable multi-factor authentication (MFA) on all accounts to add an additional layer of security. Monitor financial accounts and transaction histories for any unauthorized activity, and report suspicious transactions to the exchange and relevant authorities. Additionally, consider running a full antivirus scan to detect any malware that may have been downloaded from the site. Users should also verify the authenticity of any communications claiming to be from Kraken by contacting the exchange through official channels. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-F3405B 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-zerkalo.cfd/ JSON API: https://api.destroy.tools/v1/check?domain=kraken-zerkalo.cfd 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 (14,098 alive under monitoring, 158,779 confirmed takedowns/dead). Site: https://phishdestroy.io