# PhishDestroy threat dossier — kraken2onion.com ================================================================ Fetched: 2026-04-23 01:51:08 UTC Canonical: https://phishdestroy.io/domain/kraken2onion.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, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Seclookup, Sophos URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.178.63 (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: ["clayton.ns.cloudflare.com", "hope.ns.cloudflare.com"] Registered: 2026-03-29 Page title: KRAKEN ONION - Официальный сайт Маркетплейса HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-18 Status: INVALID chain Fingerprint: 59802b81f05f663597408d0295f2f2dce9f4c5f80ba91b6da65c620d11c04a0d ## 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 02:57:12 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-28 23:58:01 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-23 04:09:23 UTC Neutralised: 2026-04-23 04:09:23 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/019d36e0-1912-7746-bd20-ad587344359f/ URLQuery: https://urlquery.net/report/abfee1fb-21ea-459d-b265-ca735c3f3460 Wayback Machine: https://web.archive.org/web/*/kraken2onion.com crt.sh CT logs: https://crt.sh/?q=%25.kraken2onion.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kraken2onion.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/kraken2onion.com URLhaus: https://urlhaus.abuse.ch/host/kraken2onion.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-29 02:57:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies kraken2onion.com as a malicious domain actively impersonating the legitimate cryptocurrency exchange Kraken. This site specifically functions as a crypto drainer, designed to trick users into connecting their digital wallets or entering login credentials so that attackers can steal funds. Unlike generic phishing pages that may harvest credentials for later abuse, this threat is engineered for immediate financial theft, making it particularly dangerous for cryptocurrency users who may act quickly in response to interface or “support” prompts. This domain was flagged by 9 out of 95 security vendors on VirusTotal and stands out due to its deceptive naming and recent registration date of March 20, 2026. It resolves to the IP address 172.67.178.63 and uses a Let’s Encrypt SSL certificate to appear legitimate. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for accommodating high volumes of short-lived or deceptive domains. These technical indicators, combined with the site’s branding mimicry—using the Kraken logo, color scheme, and layout—strongly suggest a deliberate effort to exploit trust in a trusted brand. If you visited kraken2onion.com or entered any information, act immediately to protect your assets. Disconnect from the internet to prevent further communication with the attacker’s server. Revoke any wallet connections or API keys tied to that session using your wallet’s revocation tool or by disconnecting connected apps manually. Enable two-factor authentication on your real Kraken account and consider transferring remaining funds to a cold wallet pending a full security review. Do not reuse passwords or use the same wallet across multiple platforms. Report the domain to PhishDestroy and your local cybersecurity authority to help block further abuse. Always verify links by typing the official domain (kraken.com) directly into your browser before entering sensitive data. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260328-AC7B7F Favicon MD5: 1ff69bd0678210ca90e1de7f769b39ff TLS cert SHA-256: 59802b81f05f663597408d0295f2f2dce9f4c5f80ba91b6da65c620d11c04a0d ## 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/kraken2onion.com/ JSON API: https://api.destroy.tools/v1/check?domain=kraken2onion.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