kraken28-at[.]net
“KRAKEN”
10/10 VT
URLQuery: 2
Mar 29, 2026
1 Blocklist
Kraken
92
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies kraken28-at[.]net as an active brand-impersonation domain targeting Kraken cryptocurrency users. Operators lured victims by mimicking Kraken’s branding to harvest credentials and drain wallets.
This domain was flagged by 10 of 95 VirusTotal security vendors on first inspection and first went live on January 29, 2024. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and currently resolves to 104.21.1.71. Despite holding a Google Trust Services SSL certificate, the low VT detection ratio and fresh registration date raise elevated risk.
If you visited kraken28-at[.]net, immediately change any passwords you may have entered and revoke API keys or withdrawal permissions tied to that session. Do not connect hardware wallets or approve transactions on the site. Report the domain to Kraken’s abuse team and run a malware scan on the device you used. Forward the URL to your organization’s threat-intel inbox for blocking.
This domain was flagged by 10 of 95 VirusTotal security vendors on first inspection and first went live on January 29, 2024. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and currently resolves to 104.21.1.71. Despite holding a Google Trust Services SSL certificate, the low VT detection ratio and fresh registration date raise elevated risk.
If you visited kraken28-at[.]net, immediately change any passwords you may have entered and revoke API keys or withdrawal permissions tied to that session. Do not connect hardware wallets or approve transactions on the site. Report the domain to Kraken’s abuse team and run a malware scan on the device you used. Forward the URL to your organization’s threat-intel inbox for blocking.
VirusTotal
10 det.
URLQuery
2 det.
DNS Security
4/12
URLScan
SSL
Google Trust Services
Age
2.2 yr
Status
Live
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks
4 / 12
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-29 02:18 UTC
Malicious · 10/10 engines
IP: 104.21.1.71
NICENIC INTERNATIONAL GROUP CO., LIMITED 789d old
Google Trust Services
Domain Intelligence
Domainkraken28-at.net
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED 
(CN) · Abuse: abuse@nicenic.net
NICENIC INTERNATIONAL GROUP CO., LIMITED (CN) · Abuse: abuse@nicenic.netIP Address104.21.1.71
RegistrationCreated Jan 29, 2024
Nameserversprincess.ns.cloudflare.com · sterling.ns.cloudflare.com
CloakingNo cloaking
Favicon
SSL CertificateValid · Google Trust Services
Page TitleKRAKEN
First DetectedMar 29, 2026
Case IDPD-20260328-DDBA1D
Detected Technologies
Cloudflare Browser Insights
Cloudflare
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
10 / 10 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CyRadar
Ermes
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
LevelBlue
Seclookup
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of kraken28-at.net · checked Mar 29, 2026
99
Good
Performance
FCP
1.7s
First Contentful Paint
LCP
1.7s
Largest Contentful Paint
CLS
0.018
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.7s
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 104.21.1.71
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.net
This domain security report for kraken28-at.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “KRAKEN”, which may be designed to impersonate Kraken.
kraken28-at.net has been flagged by 10 security vendors as of March 29, 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.net — 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.net) - 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