kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad[.]live
“kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad.onion - КРАКЕН”
According to VirusTotal analysis, this domain is flagged by 3 out of 95 security vendors, indicating some consensus on its malicious potential. The domain was registered on November 17, 2025, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 104.21.14.131 and utilizes an SSL certificate issued by Google Trust Services, which may lend false credibility to unsuspecting users. Despite being reported by a limited number of scanners, the domain's recent creation and active status suggest a potential for ongoing exploitation.
Given its impersonation of Kraken and the elevated threat level, users and organizations should exercise caution when interacting with this domain. It is recommended to block or blacklist kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad[.]live within security systems and to educate users about verifying URLs carefully before engaging with cryptocurrency-related services. Continuous monitoring for any related phishing campaigns or fraud attempts linked to this domain is advised to mitigate risk effectively.
Network Security Intelligence
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NICENIC INTERNATIONAL GROUP CO., LIMITEDDomain Intelligence
NICENIC INTERNATIONAL GROUP CO., LIMITED 
(CN) · Abuse: abuse@nicenic.netDetected Technologies
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad.live · checked Mar 29, 2026
Site Configuration Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
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Related Domain Reports
More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED
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About This Report: kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad.live
This domain security report for kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad.live is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad.onion - КРАКЕН”, which may be designed to impersonate Kraken.
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad.live has been flagged by 3 security vendors as of March 29, 2026.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad.live — 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
kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad.live) - 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