# PhishDestroy threat dossier — kraken24-at.com ================================================================ Fetched: 2026-05-09 04:33:01 UTC Canonical: https://phishdestroy.io/domain/kraken24-at.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 60/100 (PhishDestroy scoring — see methodology below) Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, LevelBlue, Lionic, Seclookup URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. 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: arturo.ns.cloudflare.com, rosa.ns.cloudflare.com Registered: 2024-01-29 Page title: KRAKEN HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-04 Status: INVALID chain Fingerprint: f46b4a6dfca4b29d9c2895c386ff8e65220a531469e332b84821fae58d5e68d2 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2024-01-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-09 03:03:02 UTC (by PhishDestroy tracker) First reported: 2026-05-09 00:03:44 UTC (abuse notice filed) Last verified: 2026-05-09 07:20:38 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0a09-935b-70be-9253-7780c742fe48/ URLQuery: https://urlquery.net/report/c939c0a4-a993-4d41-9af2-1eb6a9f37c8d Wayback Machine: https://web.archive.org/web/*/kraken24-at.com crt.sh CT logs: https://crt.sh/?q=%25.kraken24-at.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kraken24-at.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/kraken24-at.com URLhaus: https://urlhaus.abuse.ch/host/kraken24-at.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-09 03:04:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies kraken24-at.com as an active brand impersonation domain mimicking the legitimate Kraken cryptocurrency exchange. The domain is currently classified at an elevated risk level, indicating direct user deception is highly probable. Threat actors are leveraging misspelled or appended TLDs to lure victims into entering credentials or transferring funds under false pretenses. This domain was flagged by 12 out of 95 VirusTotal security vendors on the day of analysis, demonstrating strong but not universal detection. The domain resolves to IP 188.114.97.3 and is served via a Google Trust Services SSL certificate, which some users may incorrectly associate with legitimacy. It was registered on January 29, 2024 through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known to permit high volumes of short-lived or impersonation domains. Despite the SSL certificate, the domain has not achieved broad trust across major blocklists, and its low detection score suggests it may still be evolving or rotating infrastructure. To mitigate risk, users should avoid interacting with kraken24-at.com or any similar misspelled Kraken domains, especially those offering giveaways or urgent account actions. Always navigate directly to kraken.com using a known, verified bookmark or official app. Enable multi-factor authentication (MFA) on legitimate Kraken accounts and monitor for unauthorized login attempts or transaction alerts. Report suspected impersonation domains to Kraken’s abuse team and consider using domain reputation tools to block kraken24-at.com on network and endpoint levels. Exercise skepticism toward any unsolicited messages referencing Kraken promotions, airdrops, or account warnings. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260509-B7497B Favicon MD5: 5d821fccfd5d5fdac356310e46b00e69 TLS cert SHA-256: f46b4a6dfca4b29d9c2895c386ff8e65220a531469e332b84821fae58d5e68d2 ## 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/kraken24-at.com/ JSON API: https://api.destroy.tools/v1/check?domain=kraken24-at.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: 147,432 domains (44,191 alive under monitoring, 102,971 confirmed takedowns/dead). Site: https://phishdestroy.io