kraken28-at[.]com
“KRAKEN”
1/1 VT
URLQuery: 2
Mar 24, 2026
1 Blocklist
Kraken
64
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies kraken28-at[.]com as an active brand impersonation domain targeting the cryptocurrency exchange Kraken. This domain employs a crypto drainer mechanism to deceive users into connecting malicious wallets, enabling unauthorized fund transfers to attacker-controlled addresses. The threat level is elevated due to the specific targeting of a major financial platform and the domain's recent registration, which suggests opportunistic impersonation rather than long-term infrastructure deployment.
This domain was flagged by VirusTotal with 1 out of 95 security vendors detecting it as malicious. It resolves to IP address 104.21.53.148 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on January 29, 2024. The SSL certificate is issued by Google Trust Services, which does not inherently indicate legitimacy for this impersonation scenario. The low detection count may indicate either evasion techniques or a newly emerged threat that has not yet propagated across security vendor databases.
To mitigate risk from this crypto drainer impersonation, users should verify any Kraken-related domains through official sources (kraken.com) and never enter wallet credentials or approve transactions from unsolicited links. Security teams should block this domain at DNS and network levels. Organizations should implement cryptocurrency transaction monitoring for anomalous transfers and maintain employee awareness of brand impersonation tactics in the crypto sector.
This domain was flagged by VirusTotal with 1 out of 95 security vendors detecting it as malicious. It resolves to IP address 104.21.53.148 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on January 29, 2024. The SSL certificate is issued by Google Trust Services, which does not inherently indicate legitimacy for this impersonation scenario. The low detection count may indicate either evasion techniques or a newly emerged threat that has not yet propagated across security vendor databases.
To mitigate risk from this crypto drainer impersonation, users should verify any Kraken-related domains through official sources (kraken.com) and never enter wallet credentials or approve transactions from unsolicited links. Security teams should block this domain at DNS and network levels. Organizations should implement cryptocurrency transaction monitoring for anomalous transfers and maintain employee awareness of brand impersonation tactics in the crypto sector.
VirusTotal
1 det.
URLQuery
2 det.
DNS Security
4/14
URLScan
SSL
Google Trust Services
Age
2.1 yr
Status
Live
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks
4 / 14
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainkraken28-at.com
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED 
(CN) · Abuse: abuse@nicenic.net
NICENIC INTERNATIONAL GROUP CO., LIMITED (CN) · Abuse: abuse@nicenic.netIP Address104.21.53.148
RegistrationCreated Jan 29, 2024
Nameserversarturo.ns.cloudflare.com · rosa.ns.cloudflare.com
SSL CertificateValid · Google Trust Services
Page TitleKRAKEN
First DetectedMar 24, 2026
Case IDPD-20260324-2C04AC
Detected Technologies
Cloudflare Browser Insights
Cloudflare
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
alphaMountain.ai
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of kraken28-at.com · checked Mar 24, 2026
99
Good
Performance
FCP
1.68s
First Contentful Paint
LCP
1.68s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.68s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
Other Domains on 104.21.53.148
More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED
Other Kraken Impersonation Domains
These domains also target Kraken users. View all Kraken threats →
About This Report: kraken28-at.com
This domain security report for kraken28-at.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “KRAKEN”, which may be designed to impersonate Kraken.
kraken28-at.com has been flagged by 1 security vendor as of March 24, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with kraken28-at.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
kraken28-at.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics