# PhishDestroy threat dossier — kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad24.com ================================================================ Fetched: 2026-06-29 18:22:00 UTC Canonical: https://phishdestroy.io/domain/kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad24.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Fortinet, Seclookup, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 58.64.137.69 (HK, Kwai Chung) ASN: AS17444 HKBN Enterprise Solutions Limited Hosting org: New World Telecommunications Limited 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: ["expired-ns1.niceisp.com", "expired-ns2.niceisp.com"] Registered: 2026-03-29 ## 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 05:30:03 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-06-29 20:20:35 UTC Neutralised: 2026-03-30 03:00:24 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 13:50:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as an elevated-risk brand impersonation threat targeting Kraken, a cryptocurrency exchange platform. Analysis indicates the domain was designed to deceive users into disclosing login credentials, private keys, or executing unauthorized transactions by mimicking the legitimate Kraken interface. The infrastructure supports phishing campaigns aimed at harvesting sensitive financial data, which may lead to account takeovers or direct theft of digital assets. Evidence supporting this assessment includes detection by 6 out of 95 security vendors on VirusTotal, registration through NICENIC INTERNATIONAL GROUP CO., LIMITED, and a creation date of March 29, 2026. The domain appears on one security blocklist and has been documented in one AlienVault OTX threat intelligence pulse. Infrastructure analysis reveals resolution to the IP address 58.64.137.69, which may be associated with additional malicious activity. The domain has since been taken offline, but its prior use in active campaigns remains a concern. Users who visited kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad24.com should immediately revoke any active sessions on the legitimate Kraken platform and enable multi-factor authentication if not already in use. Monitor account activity for unauthorized transactions or configuration changes, such as altered withdrawal addresses or API keys. If credentials were entered, reset passwords for the Kraken account and any other services where the same credentials may have been reused. Report the incident to Kraken’s security team for further investigation and potential account recovery assistance. Consider scanning local devices for malware, as phishing domains may distribute secondary payloads. ## 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/kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad24.com/ JSON API: https://api.destroy.tools/v1/check?domain=kraken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instad24.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: 172,677 domains (13,179 alive under monitoring, 158,908 confirmed takedowns/dead). Site: https://phishdestroy.io