⚠️
This domain has been flagged as malicious
Detected by 10 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instaad[.]com

“Index of /”

10/95 VT Taken Down Jan 05, 2026 3 Blocklists Kraken
65 Threat
PhishDestroy AI
HIGH
Ref
1811CF98
Score
65/100
Engine
PD-4 Turbo
Analysis of kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instaad[.]com reveals a fraudulent impersonation scam with 10 security vendor detections on VirusTotal. Designed to replicate Kraken, this domain attempts to harvest credentials. Its page title reads "Index of /", designed to appear legitimate.

The domain is hosted on IP 185.208.156.66 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, registered approximately 2 months ago. The domain appears on 3 security blocklists.

This impersonation scam has been taken down and is no longer accessible. PhishDestroy's reports contributed to the removal of kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instaad[.]com, which is now offline. However, similar threats may appear under new domains.
Classification: HIGH Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
10 det.
US
URLScan
Report ↗
Age
2 mo Very New!
Status
Down 403
PD
DestroyList
Listed
Reports
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instaad.com detected and queued for full analysis
Jan 05, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
50+ Vendor Submissions
Threat data submitted to 55 security vendors & threat intelligence platforms
Show all 55 vendors
CloudflareGoogle Safe BrowsingMicrosoft SmartScreenVirusTotalNetcraftESETBitdefenderNorton / SymantecAviraPhishTankDr.WebURLScan.ioPolySwarmKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLSpamhausAbusixCRDF LabsYandex Safe BrowsingQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBShodanGreyNoiseAlienVault OTXMISPIntelOwlCrowdStrike FalconRecorded FutureDomainToolsSecurityTrailsRiskIQ / PassiveTotalCensysBinaryEdgeCIRCLPhishStats
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 23, 2026
VirusTotal
10 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Brand Impersonation
Impersonation of Kraken
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
ICANN Compliance Escalation — if registrar ignores within 24h, formal complaint to ICANN per RAA §3.18
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 05, 2026
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

3
Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
LISTED
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
LISTED
SEAL
SEAL
LISTED
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Snapshot
2026-01-05 05:25 UTC
Malicious
Forensic screenshot of kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instaad.com
IP: 185.208.156.66
NICENIC INTERNATIONAL GROUP CO., LIMITED
66d
Full Scan Full Size

Domain Intelligence

Domainkraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instaad.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address185.208.156.66
CreatedDec 23, 2025 (66 days — Very New!)
ExpiresDec 23, 2026
Nameserversns1.safe-networks.net
ns2.safe-networks.net
Page TitleIndex of /
Abuse Contactsabuse@nicenic.net
abuse@globaldata-cloud.com
First DetectedJan 05, 2026
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Seclookup
SOCRadar

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse ChainAbuse

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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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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Other Domains on 185.208.156.66

cstraders.net 18 kraken2trfqodidvlh4aa337onion.com 16 krakcom.net 16 krakcom.net.krakenashop.com 15 qbointuit.app 15 darkwebdarknetmarkets.link 12

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

com-exchange-crypto.com com-ledger-wallet-download.com cakewallet.vip season1-dreamcash.xyz xcomwallet.finance lobstarsolana.net

Other Kraken Impersonation Domains

These domains also target Kraken users. View all Kraken threats →

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About This Report: kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instaad.com

This domain security report for kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instaad.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Index of /”, which may be designed to impersonate Kraken.

kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instaad.com has been flagged by 10 security vendors as of February 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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