kraken2at[.]com
Domain Security & Threat Intelligence Report“KRAKEN маркетплейс | Официальная ссылка и зеркала”
10/10 VT
URLQuery: 2
Taken Down
Mar 29, 2026
1 Blocklist
Kraken
Impersonation
1 Report Sent
24d takedown
CA
+ more
CA
+ more
10/10 VT vendors
1 blocklist
Targets Kraken
70
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies kraken2at[.]com as an active domain posing a significant threat through brand impersonation, specifically targeting Kraken's cryptocurrency user base. The domain operates as a crypto drainer, attempting to deceive users with a fake login interface to harvest credentials and drain digital assets. This threat represents an elevated risk given the high value and sensitivity of crypto account information.
Technical intelligence reveals kraken2at[.]com was created recently on April 27, 2025, and is registered via NICENIC INTERNATIONAL GROUP CO., LIMITED, a detail relevant for tracking and takedown efforts. The domain resolves to IP address 188.114.96.3 and uses an SSL certificate issued by Google Trust Services, lending the site an appearance of legitimacy to potential victims. VirusTotal analysis detects 1 out of 95 security vendors flagging the domain, indicating it is on the radar but not yet widely blocked. Despite the low detection count, PhishDestroy has classified its risk level as elevated due to its direct impersonation of Kraken, a well-known cryptocurrency exchange.
Users who have visited kraken2at[.]com are strongly urged to avoid entering any login information or personal credentials on the site. Immediate action should include changing affected Kraken passwords, enabling two-factor authentication, and monitoring accounts for unauthorized transactions. Consulting security tools and verifying the domain status on PhishDestroy is recommended before engaging with any suspicious Kraken-related online portals. Proactive vigilance and reporting such fraudulent domains can mitigate potential crypto asset losses tied to this active scam.
Technical intelligence reveals kraken2at[.]com was created recently on April 27, 2025, and is registered via NICENIC INTERNATIONAL GROUP CO., LIMITED, a detail relevant for tracking and takedown efforts. The domain resolves to IP address 188.114.96.3 and uses an SSL certificate issued by Google Trust Services, lending the site an appearance of legitimacy to potential victims. VirusTotal analysis detects 1 out of 95 security vendors flagging the domain, indicating it is on the radar but not yet widely blocked. Despite the low detection count, PhishDestroy has classified its risk level as elevated due to its direct impersonation of Kraken, a well-known cryptocurrency exchange.
Users who have visited kraken2at[.]com are strongly urged to avoid entering any login information or personal credentials on the site. Immediate action should include changing affected Kraken passwords, enabling two-factor authentication, and monitoring accounts for unauthorized transactions. Consulting security tools and verifying the domain status on PhishDestroy is recommended before engaging with any suspicious Kraken-related online portals. Proactive vigilance and reporting such fraudulent domains can mitigate potential crypto asset losses tied to this active scam.
VirusTotal
10 det.
URLQuery
2 det.
DNS Security
1/11
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
24d Very New!
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
10 / 10
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
1/11
SSL
valid, 50d
WHOIS
24d old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks
1 / 11
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
24/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-29 03:06 UTC
Malicious · 10/10 engines
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED 24d old
Google Trust Services
Domain Intelligence
Domainkraken2at.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
IP Address
188.114.96.3
RegistrationCreated Mar 29, 2026 (24d · Very New!)
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 29, 2026
Nameservers["lochlan.ns.cloudflare.com","paislee.ns.cloudflare.com"]
TLS Fingerprintc02793c74d7160a5cc0c6b78db57e9a63056d6fa…
Favicon Hash
Case IDPD-20260329-C09397
Forensic Intelligence
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,450+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NICENIC INTERNATIONAL GROUP CO., LIMITED
Kraken
— suggests a coordinated kit / operator cluster.
Technologies · 3 identified
jQuery
JavaScript libraries
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
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
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Kaspersky
LevelBlue
Sophos
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of kraken2at.com · checked Mar 29, 2026
76
Needs Work
Performance
FCP
3.9s
First Contentful Paint
LCP
4.29s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
33ms
Total Blocking Time
SI
3.9s
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 →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
dash-spotifycostumerportal-port-premuim.ownership-assets.net 
authentication.partneragencyportal.com 
klaim-d4na.lingmung.my.id 
cathaypacific.prociv-srl.sbs 
youngg-account.com 
ledgerglobai.com More Domains at NiceNIC 6 flagged
vctplay.com 
twtxp.top 
eloplatx.cc 
giorex.com 
hiodax.com 
dobexplay.com Other Kraken Impersonation Domains
These domains also target Kraken users. View all Kraken threats →
krakenorlogin.godaddysites.com 
webs.cloudproduction-netflix.m-kraken.net 
491862-kraken.com 
krakens-pro.com 
819248kraken.com 
karmanakamloggen.godaddysites.com 
kkrakiinlogix.godaddysites.com 
kraken-contract.com About This Report: kraken2at.com
This domain security report for kraken2at.com 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 маркетплейс | Официальная ссылка и зеркала”, which may be designed to impersonate Kraken.
kraken2at.com has been flagged by 10 security vendors as of April 22, 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 kraken2at.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
kraken2at.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