# PhishDestroy threat dossier — krakencapitallimited.cfd ================================================================ Fetched: 2026-04-30 18:48:31 UTC Canonical: https://phishdestroy.io/domain/krakencapitallimited.cfd/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, CRDF, CyRadar, ESET, Fortinet, Google Safebrowsing, Gridinsoft, SOCRadar, Webroot URLQuery: 2 detections Public blocklists: listed on 2 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.130.248 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Tucows.com Co. Nameservers: ["kai.ns.cloudflare.com", "kristina.ns.cloudflare.com"] Registered: 2026-04-08 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-02 Status: INVALID chain Fingerprint: 50322e379056d62783c0e079239943dd3a28d0897fbae4026179364e616f7a67 ## 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: 2026-04-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-08 15:11:32 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-08 12:12:43 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-24 01:40:11 UTC Neutralised: 2026-04-11 11:49:13 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/019d6cff-5ce1-728c-9f9c-0ea3a23fc7c6/ URLQuery: https://urlquery.net/report/f357d1e4-f59f-424e-9602-9644a35a0576 Wayback Machine: https://web.archive.org/web/*/krakencapitallimited.cfd crt.sh CT logs: https://crt.sh/?q=%25.krakencapitallimited.cfd Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=krakencapitallimited.cfd AlienVault OTX: https://otx.alienvault.com/indicator/domain/krakencapitallimited.cfd URLhaus: https://urlhaus.abuse.ch/host/krakencapitallimited.cfd/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-08 15:14:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies krakencapitallimited.cfd as an elevated risk domain engaged in brand impersonation specifically targeting Kraken, a well-known cryptocurrency exchange. This domain poses a high threat to users by attempting to steal credentials or facilitate crypto draining through deception. This domain is flagged by 8 out of 95 security vendors on VirusTotal, indicating noticeable but not universal detection. It was registered recently on April 3, 2026, through the registrar TUCOWS.COM, CO. The domain resolves to IP address 172.67.130.248 and holds a Let's Encrypt SSL certificate to feign legitimacy. It has been added to two security blocklists and is actively blocked by MetaMask and SEAL. Google Safe Browsing classifies it under SOCIAL_ENGINEERING, further confirming its intent to deceive users by impersonating the Kraken brand. Users should exercise caution and avoid interacting with krakencapitallimited.cfd. Strongly verify all Kraken domain URLs before entering any credentials or transactions. Utilize trusted security tools and browser extensions that block counterfeit domains. Reporting this domain to your security administrator, as well as avoiding any downloads or links from it, will help mitigate potential data theft or financial loss. Always access Kraken services by manually typing the official URL or using official apps to reduce the risk of credential compromise through brand impersonation scams. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260408-9DD787 Favicon MD5: d259f6fdaca35557d5890bfe08b1a07f TLS cert SHA-256: 50322e379056d62783c0e079239943dd3a28d0897fbae4026179364e616f7a67 ## 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/krakencapitallimited.cfd/ JSON API: https://api.destroy.tools/v1/check?domain=krakencapitallimited.cfd 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