⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

kraken[.]xin

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Oct 31, 2025 Killed Feb 14, 2026 3 Blocklists Kraken
37 Threat
PhishDestroy AI
MEDIUM
Ref
023BDC70
Score
37/100
Engine
PD-4 Turbo
The domain Kraken.xin is designed to impersonate the cryptocurrency exchange Kraken, posing a risk to users attempting to access services related to this brand. With a VirusTotal score of 3/95, the presence of multiple detections indicates malicious intent. This domain could mislead individuals into providing sensitive information, thus heightening security concerns.

Registered through Dynadot Inc, kraken.xin is relatively new, having been created just 117 days ago. The IP address 104.21.64.141 is currently associated with multiple blocklist entries, reflecting its use in phishing campaigns. This domain status remains alive, which suggests continued operation despite detection by security measures.

PhishDestroy has taken action against kraken.xin, reporting the domain and placing it on a blocklist to mitigate risks. Continuous monitoring is in place to ensure prompt action against any resurgence or similar threats that may arise in the future.
VirusTotal
3 Detections
URLScan.io
Domain Age
119 days New
Site Status
Taken Down
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
kraken.xin detected and queued for full analysis
Oct 31, 2025
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Brand Impersonation
Impersonation of Kraken
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Oct 31, 2025
Abuse Report Pending
Will be sent to registrar (Dynadot Inc) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 14, 2026

Public Blocklist Status

Evidence Capture

Snapshot
2025-10-31 08:34 UTC
Malicious
Forensic screenshot of kraken.xin
IP: 104.21.64.141
Dynadot Inc
119d

Domain Intelligence

Domainkraken.xin
RegistrarDynadot Inc (USA)
IP Address104.21.64.141
CreatedOct 29, 2025 (119 days — New)
ExpiresOct 29, 2026
Nameserverscarlane.ns.cloudflare.com
cullen.ns.cloudflare.com
Abuse Contactsabuse@dynadot.com
abuse@cloudflare.com
First DetectedOct 31, 2025
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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