# PhishDestroy threat dossier — kraken2trfqodidvlh4aa337cpzfrhdlfldhve7nf7njhumwr7instad.com ================================================================ Fetched: 2026-04-22 07:20:21 UTC Canonical: https://phishdestroy.io/domain/kraken2trfqodidvlh4aa337cpzfrhdlfldhve7nf7njhumwr7instad.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, LevelBlue, Lionic, Seclookup, Sophos, VIPRE, Webroot URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.93.96 (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: ["frank.ns.cloudflare.com", "gwen.ns.cloudflare.com"] Registered: 2026-03-29 Page title: Success! HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-06-06 Status: INVALID chain Fingerprint: 5a5f2ec58ddc00090175898be1ad95b0bf53d861859912e1578204d84dcc7cc5 ## 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 02:57:39 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-03-28 23:59:09 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-22 01:40:32 UTC Neutralised: 2026-04-21 22:03:14 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/019d36e1-10c3-7557-acd4-af7643cd9b93/ URLQuery: https://urlquery.net/report/762223a2-bfb6-40bb-b58d-036a40354c49 Wayback Machine: https://web.archive.org/web/*/kraken2trfqodidvlh4aa337cpzfrhdlfldhve7nf7njhumwr7instad.com crt.sh CT logs: https://crt.sh/?q=%25.kraken2trfqodidvlh4aa337cpzfrhdlfldhve7nf7njhumwr7instad.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=kraken2trfqodidvlh4aa337cpzfrhdlfldhve7nf7njhumwr7instad.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/kraken2trfqodidvlh4aa337cpzfrhdlfldhve7nf7njhumwr7instad.com URLhaus: https://urlhaus.abuse.ch/host/kraken2trfqodidvlh4aa337cpzfrhdlfldhve7nf7njhumwr7instad.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-29 02:58:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies kraken2trfqodidvlh4aa337cpzfrhdlfldhve7nf7njhumwr7instad.com as an active crypto drainer site that impersonates the Kraken cryptocurrency exchange to steal digital assets. This domain masquerades as the official Kraken platform while secretly draining connected wallets of cryptocurrency and NFTs. Visitors who interact with the site risk immediate loss of funds without any chance of recovery once transactions are confirmed on the blockchain. This domain was flagged by 16 different security vendors on VirusTotal, according to the latest threat intelligence. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on July 25, 2024, making it a very recent threat. The site resolves to IP address 104.21.93.96 and uses a Google Trust Services SSL certificate to appear legitimate. These technical indicators suggest a well-coordinated impersonation campaign designed to exploit users' trust in established cryptocurrency platforms. If you visited kraken2trqodidvlh4aa337cpzfrhdlfldhve7nf7njhumwr7instad.com, disconnect your wallet immediately and revoke any permissions you may have granted. Do not enter any credentials or cryptocurrency wallet information on this site. Verify URLs through PhishDestroy before clicking any links claiming to be from Kraken or other cryptocurrency services. Consider transferring remaining assets to a cold wallet until you can confirm the legitimacy of the service through official channels. Report this domain to Kraken's fraud team and consider filing a complaint with relevant cybercrime authorities if you have suffered losses. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260328-C0624B Favicon MD5: 156341381fb8c7d5b663ad5b4495f8e9 TLS cert SHA-256: 5a5f2ec58ddc00090175898be1ad95b0bf53d861859912e1578204d84dcc7cc5 ## 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/kraken2trfqodidvlh4aa337cpzfrhdlfldhve7nf7njhumwr7instad.com/ JSON API: https://api.destroy.tools/v1/check?domain=kraken2trfqodidvlh4aa337cpzfrhdlfldhve7nf7njhumwr7instad.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