# PhishDestroy threat dossier — krakenn.com.cn ================================================================ Fetched: 2026-06-29 15:09:52 UTC Canonical: https://phishdestroy.io/domain/krakenn.com.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Fortinet, Google Safebrowsing Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 103.149.200.229 (HK, Mong Kok) ASN: AS401696 cognetcloud INC Hosting org: Vapeline Technology(hk)., limited Registrar: 北京新网数码信息技术有限公司 Nameservers: ns5.west.cn, ns6.west.cn Registered: 2026-06-26 Expires: 2027-06-26 Page title: Kraken官方下载中心 - 超过1000万用户的共同选择，平台累计交易额超2万亿 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025 Expires: 2026-09-24 Status: INVALID chain Fingerprint: 528461898e63e46933d2d790289a5ad647fda40aab7716b44e75a4dfddb0cd63 Subject Alternative Names (related infrastructure — often same operator): - www.krakenn.com.cn ## 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: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 12:05:55 UTC (by PhishDestroy tracker) First reported: 2026-06-28 10:12:45 UTC (abuse notice filed) Last verified: 2026-06-29 16:20:35 UTC Neutralised: 2026-06-28 18:18:02 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0db0-5b2e-742b-b62f-5e3be6495a86/ URLQuery: https://urlquery.net/report/d9414e02-54f1-4a8a-ae35-1597ea960fa4 Wayback Machine: https://web.archive.org/web/*/krakenn.com.cn crt.sh CT logs: https://crt.sh/?q=%25.krakenn.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=krakenn.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/krakenn.com.cn URLhaus: https://urlhaus.abuse.ch/host/krakenn.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 12:35:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, krakenn.com.cn, is flagged as an active brand impersonation threat targeting Kraken, a major cryptocurrency exchange platform. Analysis indicates the site is designed to deceive users into believing it is the official Kraken download portal, as evidenced by its page title: 'Kraken官方下载中心 - 超过1000万用户的共同选择，平台累计交易额超2万亿.' The site employs social engineering tactics to lure victims into downloading malicious software or disclosing sensitive credentials, posing a high risk of financial loss or account compromise. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered on June 26, 2026, through 北京新网数码信息技术有限公司, a registrar frequently associated with fraudulent domains. It resolves to the IP address 103.149.200.229 and is flagged by 4 out of 95 security vendors on VirusTotal. Google Safe Browsing categorizes the domain under SOCIAL_ENGINEERING, and it appears on three independent security blocklists. The SSL certificate is issued by TrustAsia Technologies, Inc., though this does not mitigate the underlying threat. As of the latest assessment, krakenn.com.cn remains active and continues to resolve to its host IP. The domain is blocked by multiple security frameworks, including PhishDestroy, MetaMask, and SEAL, indicating a coordinated response to mitigate its impact. Despite these measures, the site poses a persistent risk due to its sophisticated impersonation tactics and ongoing accessibility. Users are advised to avoid interaction with the domain, verify official sources through Kraken’s authenticated channels, and report the site to relevant security platforms for further action. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-7740B2 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 528461898e63e46933d2d790289a5ad647fda40aab7716b44e75a4dfddb0cd63 ## 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/krakenn.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=krakenn.com.cn 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: 172,657 domains (12,949 alive under monitoring, 159,122 confirmed takedowns/dead). Site: https://phishdestroy.io