kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhu7instad[.]com
“KRAKEN”
10/10 VT
Mar 27, 2026
1 Blocklist
Kraken
82
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhu7instad[.]com as an elevated-risk brand impersonation domain designed to deploy crypto drainers targeting Kraken users. This domain was flagged by 10 out of 95 VirusTotal security vendors within hours of its creation on August 03, 2023, indicating active malicious intent and rapid detection by the security community. The domain resolves to IP 104.21.91.252 and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with bulk malicious registrations. Despite hosting an SSL certificate issued by Google Trust Services, the domain remains untrusted due to the high number of security vendor detections and its clear impersonation of the legitimate Kraken cryptocurrency exchange platform.
This domain represents a sophisticated crypto drainer threat, where attackers trick users into connecting their crypto wallets under the guise of legitimate Kraken services, only to drain funds via malicious smart contracts. The domain's age (created August 03, 2023) is extremely young for a financial services impersonation, a common tactic used by threat actors to exploit user trust before takedowns occur. The IP address 104.21.91.252 is known to host multiple crypto drainer campaigns and has been flagged in multiple threat intelligence feeds. The presence of a Google Trust Services SSL certificate is a tactic to appear legitimate, but it does not mitigate the underlying malicious intent. The 10/95 VirusTotal detection ratio suggests partial but not universal visibility, leaving many users vulnerable to exposure.
To mitigate the risk posed by kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhu7instad[.]com, users must immediately verify any unsolicited links or domains claiming affiliation with Kraken by using PhishDestroy’s real-time domain lookup tool. Never connect your crypto wallet to unfamiliar domains, even if they display SSL certificates. Always navigate directly to kraken.com using a known, trusted bookmark or search engine result. If you suspect interaction with this domain, revoke any wallet connections immediately using your wallet provider’s security settings and monitor your transaction history for unauthorized transfers. Report this domain to Kraken’s abuse team and PhishDestroy to aid in global takedown efforts.
This domain represents a sophisticated crypto drainer threat, where attackers trick users into connecting their crypto wallets under the guise of legitimate Kraken services, only to drain funds via malicious smart contracts. The domain's age (created August 03, 2023) is extremely young for a financial services impersonation, a common tactic used by threat actors to exploit user trust before takedowns occur. The IP address 104.21.91.252 is known to host multiple crypto drainer campaigns and has been flagged in multiple threat intelligence feeds. The presence of a Google Trust Services SSL certificate is a tactic to appear legitimate, but it does not mitigate the underlying malicious intent. The 10/95 VirusTotal detection ratio suggests partial but not universal visibility, leaving many users vulnerable to exposure.
To mitigate the risk posed by kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhu7instad[.]com, users must immediately verify any unsolicited links or domains claiming affiliation with Kraken by using PhishDestroy’s real-time domain lookup tool. Never connect your crypto wallet to unfamiliar domains, even if they display SSL certificates. Always navigate directly to kraken.com using a known, trusted bookmark or search engine result. If you suspect interaction with this domain, revoke any wallet connections immediately using your wallet provider’s security settings and monitor your transaction history for unauthorized transfers. Report this domain to Kraken’s abuse team and PhishDestroy to aid in global takedown efforts.
VirusTotal
10 det.
DNS Security
4/12
URLScan
SSL
Google Trust Services
Age
2.6 yr
Status
Live
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks
4 / 12
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainkraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhu7instad.com
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED 
(CN) · Abuse: abuse@nicenic.net
NICENIC INTERNATIONAL GROUP CO., LIMITED (CN) · Abuse: abuse@nicenic.netIP Address104.21.91.252
RegistrationCreated Aug 03, 2023
Nameserversprincess.ns.cloudflare.com · sterling.ns.cloudflare.com
SSL CertificateValid · Google Trust Services
Page TitleKRAKEN
First DetectedMar 27, 2026
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
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
LevelBlue
Lionic
Seclookup
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhu7instad.com · checked Mar 27, 2026
91
Good
Performance
FCP
2.78s
First Contentful Paint
LCP
2.78s
Largest Contentful Paint
CLS
0.012
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.78s
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
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: kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhu7instad.com
This domain security report for kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhu7instad.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”, which may be designed to impersonate Kraken.
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhu7instad.com has been flagged by 10 security vendors as of March 27, 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 kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhu7instad.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
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhu7instad.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