⚠️
This domain has been flagged as malicious
Detected by 1 security vendor. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
krakenmaarket.com favicon

krakenmaarket[.]com

Domain Security & Threat Intelligence Report

“Кракен Маркетплейс: Зеркало, Ссылка и Вход на Онион | krakenmaarket.com”

1/94 VT Active threat Apr 03, 2026 Kraken 1 Report Sent + more
68 Risk Score
PhishDestroy AI
HIGH
Ref
D90814E1
Score
68/100
Engine
PD-4 Turbo
PhishDestroy identifies www.krakenmaarket[.]com as an active Kraken brand impersonation phishing site. This domain mimics the legitimate Kraken cryptocurrency exchange and mirrors the Russian-language interface of the kraken2bcdr66nko34h4st4fd2f2n4u2xjye5h5cvj3aq45xeadvveqd.onion platform to deceive users seeking onion access.

This domain was flagged with zero detections (1/95 engines) on VirusTotal despite hosting content that directly mimics Kraken’s branding and language. The domain was registered by NICENIC INTERNATIONAL GROUP CO., LIMITED and created on December 01, 2025, indicating recent establishment as part of a coordinated impersonation campaign. The site resolves to IP address 193.39.208.234 and uses a Let’s Encrypt SSL certificate to appear legitimate.

Users who visited www.krakenmaarket[.]com should avoid entering credentials, cryptocurrency wallet addresses, or personal information. Clear browser cache and cookies related to Kraken or the domain. If credentials were entered, change passwords immediately and enable two-factor authentication on the real Kraken platform. Report the domain via your browser or security tools to help block future access.
VirusTotal
VirusTotal
1 det.
DNS Security
1/12
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt 29d
Age
4 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 94 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks 1/12 SSL valid, 29d WHOIS 4 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 1 / 12
Brand Kraken
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
krakenmaarket.com detected and queued for full analysis
Apr 03, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · DNS Security Blocks · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 94 vendors flagged on VirusTotal
Apr 04, 2026
Google Safe Browsing
Apr 03, 2026
DNS Security Blocks
Blocked by 1 of 12 DNS providers: Brand kraken
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Kraken
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
Apr 03, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Apr 03, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-04-03 06:06 UTC
Malicious · 1/94 engines
Forensic screenshot of krakenmaarket.com showing the phishing page layout
IP: 193.39.208.234
NICENIC INTERNATIONAL GROUP CO., LIMITED
111d old
Let's Encrypt
Page Title
Кракен Маркетплейс: Зеркало, Ссылка и Вход на Онион | krakenmaarket.com

Domain Intelligence

Domainkrakenmaarket.com
RegistrationCreated Apr 03, 2026 (111d)
Elapsed Since First Report 20 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 03, 2026
Nameserverskeira.ns.cloudflare.comtim.ns.cloudflare.com
Favicon Hashfavicona93839b3372cbe989e640d7d6dd2374b
Case IDPD-20260403-675EA5
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Kraken — suggests a coordinated kit / operator cluster.
kraken2steam.net
Alive 2 VT
krakensea.net
Alive 2 VT
krakenvk.com
Alive 12 VT
148293kraken.com
Alive 2 VT
kraken1.net
Unavailable 6 VT
kraken.broker
Unavailable 4 VT
krakenelektro.net
Alive 4 VT
krakenvideo.net
Unavailable 3 VT
Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 94 security vendors flagged this domain
View on VT
alphaMountain.ai
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of krakenmaarket.com · checked Apr 3, 2026

96
Good
Performance
FCP
2.01s
First Contentful Paint
LCP
2.01s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 193.39.208.234 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

www.krakenmaarket.com favicon www.krakenmaarket.com 1/95

More Domains at NiceNIC 6 flagged

flarefnd-prelaunch.live favicon flarefnd-prelaunch.live 4/95 uniswapping.com favicon uniswapping.com towolabs.info favicon towolabs.info 3/95 jupiter.meme-sol.fun favicon jupiter.meme-sol.fun vote-flap.sh favicon vote-flap.sh 2/95 www.claim-imfebu.app favicon www.claim-imfebu.app 5/95

Other Kraken Impersonation Domains

These domains also target Kraken users. View all Kraken threats →

krakenorlogin.godaddysites.com krakenorlogin.godaddysites.com 22 webs.cloudproduction-netflix.m-kraken.net webs.cloudproduction-netflix.m-kraken.net 22 491862-kraken.com 491862-kraken.com 21 krakens-pro.com krakens-pro.com 21 819248kraken.com 819248kraken.com 20 karmanakamloggen.godaddysites.com karmanakamloggen.godaddysites.com 20 kkrakiinlogix.godaddysites.com kkrakiinlogix.godaddysites.com 20 kraken-contract.com kraken-contract.com 20

About This Report: krakenmaarket.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Кракен Маркетплейс: Зеркало, Ссылка и Вход на Онион | krakenmaarket.com”, which may be designed to impersonate Kraken.

krakenmaarket.com has been flagged by 1 security vendor as of July 23, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with krakenmaarket.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including krakenmaarket.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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