# PhishDestroy threat dossier — kraken06.top ================================================================ Fetched: 2026-07-23 09:33:28 UTC Canonical: https://phishdestroy.io/domain/kraken06.top/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai URLQuery: -1 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- Registered: 2026-03-29 ## 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 05:30:09 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-07-23 08:20:51 UTC Neutralised: 2026-03-30 03:00:24 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 17:37:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is kraken06.top a Brand Impersonation Scam? PhishDestroy identifies kraken06.top as a brand impersonation threat, posing a risk to users who may unknowingly interact with the site, believing it to be the legitimate Kraken platform. This domain was flagged by 2 out of 95 security vendors on VirusTotal and was created on March 29, 2026, indicating a relatively recent emergence, with its status currently offline, having been taken down after being found in 1 threat intelligence pulse on AlienVault OTX. The fact that kraken06.top appears on 1 security blocklist and has been flagged by multiple security vendors suggests a significant risk level, classified as elevated, prompting users to exercise caution when encountering similar domains, particularly those attempting to impersonate well-known brands like Kraken. If a user has visited kraken06.top, it is essential to take immediate action to protect their sensitive information, such as changing passwords, monitoring accounts for suspicious activity, and being vigilant for potential follow-up phishing attempts, as the site's brand impersonation tactic may have been successful in tricking users into divulging personal data, with the unique seed 0191db highlighting the need for tailored vigilance against this specific threat. ## 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 (operator 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/kraken06.top/ JSON API: https://api.destroy.tools/v1/check?domain=kraken06.top 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: independent open-source threat-intelligence platform. Tracked: 188,661 domains (58,723 alive under monitoring, 128,313 confirmed takedowns/dead). Site: https://phishdestroy.io