krakenlogine[.]square[.]site
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
Nov 27, 2025
Kraken
96
Threat
PhishDestroy AI
HIGH
The domain Krakenlogine.square.site is actively impersonating Kraken, a well-known cryptocurrency exchange, to deceive users into providing their credentials. With a VirusTotal score of 14/95, this domain is flagged as a potential phishing site by multiple security providers.
Registered for over seven years through MarkMonitor, Inc., this domain exhibits suspicious activity with an IP address of 74.115.51.5. Its longevity and continual operation raise red flags, as it has been blocklisted three times, increasing concerns about its legitimacy.
Currently, the domain is alive and operational. PhishDestroy has taken steps to monitor its activities and ensure it remains on the radar for potential takedown actions. Users should be vigilant against communications directing them to this site, as it is designed to harvest sensitive information from Kraken account holders.
Registered for over seven years through MarkMonitor, Inc., this domain exhibits suspicious activity with an IP address of 74.115.51.5. Its longevity and continual operation raise red flags, as it has been blocklisted three times, increasing concerns about its legitimacy.
Currently, the domain is alive and operational. PhishDestroy has taken steps to monitor its activities and ensure it remains on the radar for potential takedown actions. Users should be vigilant against communications directing them to this site, as it is designed to harvest sensitive information from Kraken account holders.
VirusTotal
14 Detections
URLScan.io
Domain Age
2,577 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainkrakenlogine.square.site
RegistrarMarkMonitor, Inc. (USA)
IP Address74.115.51.5
CreatedFeb 05, 2019
Nameserversns-1248.awsdns-28.org
ns-1816.awsdns-35.co.uk
ns-311.awsdns-38.com
ns-810.awsdns-37.net
ns-1816.awsdns-35.co.uk
ns-311.awsdns-38.com
ns-810.awsdns-37.net
Abuse Contactsabusecomplaints@markmonitor.com
weebly-abuse@squareup.com
registryescalations@markmonitor.com
whoisrequest@markmonitor.com
weebly-abuse@squareup.com
registryescalations@markmonitor.com
whoisrequest@markmonitor.com
First DetectedNov 27, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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