# PhishDestroy threat dossier — kraken2at.com ================================================================ Fetched: 2026-04-23 00:12:25 UTC Canonical: https://phishdestroy.io/domain/kraken2at.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Kaspersky, LevelBlue, Sophos URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: ["lochlan.ns.cloudflare.com", "paislee.ns.cloudflare.com"] Registered: 2026-03-29 Page title: KRAKEN маркетплейс | Официальная ссылка и зеркала ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-18 Status: INVALID chain Fingerprint: c02793c74d7160a5cc0c6b78db57e9a63056d6fa949c3a795d5e3ed0a66b331d ## 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 03:06:48 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-29 00:08:13 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-22 19:40:23 UTC Neutralised: 2026-04-21 22:03:14 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d36e8-6a59-74dc-a3fc-6d1a90070c08/ URLQuery: https://urlquery.net/report/98cdba35-ca92-4359-a666-1621f0287767 Wayback Machine: https://web.archive.org/web/*/kraken2at.com crt.sh CT logs: https://crt.sh/?q=%25.kraken2at.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kraken2at.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/kraken2at.com URLhaus: https://urlhaus.abuse.ch/host/kraken2at.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-29 03:07:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260329-C09397 Favicon MD5: 998b64a491f57735d55c422683b4c4df TLS cert SHA-256: c02793c74d7160a5cc0c6b78db57e9a63056d6fa949c3a795d5e3ed0a66b331d ## 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/kraken2at.com/ JSON API: https://api.destroy.tools/v1/check?domain=kraken2at.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io