krakenmarketplaces[.]cc
Domain Security & Threat Intelligence Report
7/7 VT
URLQuery: 3
Mar 27, 2026
1 Blocklist
Kraken
84
Threat
PhishDestroy AI
HIGH
krakenmarketplaces[.]cc is an actively malicious domain engaged in brand impersonation targeting the cryptocurrency exchange Kraken. This threat is classified as elevated due to the risk of credential theft and financial fraud through deceptive replication of Kraken’s legitimate platform. The domain leverages a visually similar interface to trick users into surrendering sensitive account information or transferring funds under false pretenses. Security researchers and users should treat this domain with extreme caution and avoid any interaction that could expose personal or financial data.
This domain was flagged by PhishDestroy and appears on 1 security blocklist, with 7 out of 95 VirusTotal security vendors detecting malicious activity. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 172.67.171.46. The domain was created on June 27, 2025, and holds an SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy. Despite the presence of a valid SSL certificate, the domain’s malicious intent is clear given the combination of recent creation, impersonation tactics, and detection by multiple security vendors. The registrar and hosting infrastructure may facilitate rapid domain turnover, a common tactic among threat actors to evade long-term blocklisting or takedown efforts.
To mitigate the threat posed by krakenmarketplaces[.]cc, users should immediately refrain from accessing the domain or any associated URLs. Organizations are advised to block the domain and IP address 172.67.171.46 at the network perimeter using firewall rules or DNS sinkholing. Kraken users should be notified to verify the legitimacy of any communication purporting to originate from the exchange, and to only access Kraken services via verified domains (e.g., kraken.com) or through official mobile applications. Additionally, security teams should monitor for related domains registered around the same timeframe or using similar naming conventions, as threat actors often deploy clusters of impersonation domains to maximize reach and persistence. Reporting this domain to PhishDestroy and other threat intelligence platforms will aid in broader mitigation efforts and help protect other potential victims from falling prey to this brand impersonation scheme.
This domain was flagged by PhishDestroy and appears on 1 security blocklist, with 7 out of 95 VirusTotal security vendors detecting malicious activity. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 172.67.171.46. The domain was created on June 27, 2025, and holds an SSL certificate issued by Google Trust Services, which may lend a false sense of legitimacy. Despite the presence of a valid SSL certificate, the domain’s malicious intent is clear given the combination of recent creation, impersonation tactics, and detection by multiple security vendors. The registrar and hosting infrastructure may facilitate rapid domain turnover, a common tactic among threat actors to evade long-term blocklisting or takedown efforts.
To mitigate the threat posed by krakenmarketplaces[.]cc, users should immediately refrain from accessing the domain or any associated URLs. Organizations are advised to block the domain and IP address 172.67.171.46 at the network perimeter using firewall rules or DNS sinkholing. Kraken users should be notified to verify the legitimacy of any communication purporting to originate from the exchange, and to only access Kraken services via verified domains (e.g., kraken.com) or through official mobile applications. Additionally, security teams should monitor for related domains registered around the same timeframe or using similar naming conventions, as threat actors often deploy clusters of impersonation domains to maximize reach and persistence. Reporting this domain to PhishDestroy and other threat intelligence platforms will aid in broader mitigation efforts and help protect other potential victims from falling prey to this brand impersonation scheme.
VirusTotal
7 det.
URLQuery
3 det.
DNS Security
1/12
URLScan
SSL
Google Trust Services
Age
9 mo
Status
Live
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks
1 / 12
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainkrakenmarketplaces.cc
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED 
(CN) · Abuse: abuse@nicenic.net
NICENIC INTERNATIONAL GROUP CO., LIMITED (CN) · Abuse: abuse@nicenic.netIP Address172.67.171.46
RegistrationCreated Jun 27, 2025 (272d)
Nameserversandronicus.ns.cloudflare.com · gail.ns.cloudflare.com
SSL CertificateValid · Google Trust Services
First DetectedMar 27, 2026
Case IDPD-20260326-B9978C
Detected Technologies
Yandex.Metrika
Cloudflare Browser Insights
Cloudflare
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
7 / 7 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
Kaspersky
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of krakenmarketplaces.cc · checked Mar 27, 2026
81
Needs Work
Performance
FCP
2.89s
First Contentful Paint
LCP
4.16s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
60ms
Total Blocking Time
SI
2.89s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
Report to Your Local Authorities
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Related Domain Reports
More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED
Other Kraken Impersonation Domains
These domains also target Kraken users. View all Kraken threats →
About This Report: krakenmarketplaces.cc
This domain security report for krakenmarketplaces.cc is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 7 security vendors on VirusTotal, 1 public blocklists.
krakenmarketplaces.cc has been flagged by 7 security vendors as of March 27, 2026. It appears to impersonate Kraken, a legitimate service.
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 krakenmarketplaces.cc — 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
krakenmarketplaces.cc) - 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