# PhishDestroy threat dossier — krakenlinks.cc ================================================================ Fetched: 2026-04-23 00:13:07 UTC Canonical: https://phishdestroy.io/domain/krakenlinks.cc/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Sophos ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 86.54.25.38 (GB, Brighton) ASN: AS210006 Shereverov Marat Ahmedovich Hosting org: ADSL: Ashdown School of English 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: ["aria.ns.cloudflare.com", "rustam.ns.cloudflare.com"] Registered: 2026-03-29 Page title: krakenlinks.cc HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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 02:38:51 UTC (by PhishDestroy tracker) Last verified: 2026-04-21 16:12:53 UTC Neutralised: 2026-03-29 23:43:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d36cf-7338-7459-b34f-d369745207d0/ Wayback Machine: https://web.archive.org/web/*/krakenlinks.cc crt.sh CT logs: https://crt.sh/?q=%25.krakenlinks.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=krakenlinks.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/krakenlinks.cc URLhaus: https://urlhaus.abuse.ch/host/krakenlinks.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-29 02:39:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies krakenlinks.cc as an active domain engaged in brand impersonation targeting Kraken users, posing an elevated risk to cryptocurrency traders and investors. The site masquerades as the legitimate Kraken exchange to harvest login credentials, exposing victims to direct financial theft and account compromise. The threat is immediate and ongoing, with the domain luring users through spoofed emails, fake ads, or social engineering tactics that leverage the trusted Kraken brand. This domain was flagged by 10 out of 95 security vendors on VirusTotal, indicating widespread detection but not universal blocklisting. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 86.54.25.38. The domain krakenlinks.cc was created on March 12, 2025, with the page title also set to krakenlinks.cc, confirming active impersonation. Its recent registration date and low trust score (despite partial VT detection) suggest a hastily deployed campaign with high potential for success among unsuspecting users seeking quick access to Kraken’s services. To mitigate risk, users should avoid visiting krakenlinks.cc entirely and verify all links before clicking. Confirm domain spellings carefully—legitimate Kraken domains include kraken.com and krakenexchange.com. Enable two-factor authentication (2FA) on all Kraken accounts and report suspicious communications directly to Kraken’s support team. Network administrators should block access to 86.54.25.38 and krakenlinks.cc at the firewall or DNS level. Always cross-check URLs using official Kraken communication channels. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c7a2a7714e66837403812bbb88005842 ## 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/krakenlinks.cc/ JSON API: https://api.destroy.tools/v1/check?domain=krakenlinks.cc 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