krakenreferral[.]ca
Domain Security & Threat Intelligence Report
17/95 VT
Taken Down
Dec 04, 2025
3 Blocklists
Kraken
93
Threat
PhishDestroy AI
HIGH
The domain Krakenreferral.ca is identified as a phishing site mimicking the reputable cryptocurrency exchange, Kraken. With a VirusTotal detection score of 17/95, it poses significant risks to users attempting to access it. This domain attempts to deceive individuals into providing sensitive information by masquerading as an official Kraken referral page.
Registered 87 days ago with CENTRALNIC CANADA INC as its registrar, this domain is currently active and has been flagged by multiple security services, including a presence on blocklists. Its IP address, 172.66.0.70, suggests hosting that may be shared, which is often associated with malicious activities. Security assessments have identified this site as a potential high-risk entity for phishing.
PhishDestroy is actively monitoring krakenreferral.ca and has reported it to the appropriate authorities for mitigation. As of now, the site remains live, and continued vigilance is essential to protect against potential scams stemming from this domain.
Registered 87 days ago with CENTRALNIC CANADA INC as its registrar, this domain is currently active and has been flagged by multiple security services, including a presence on blocklists. Its IP address, 172.66.0.70, suggests hosting that may be shared, which is often associated with malicious activities. Security assessments have identified this site as a potential high-risk entity for phishing.
PhishDestroy is actively monitoring krakenreferral.ca and has reported it to the appropriate authorities for mitigation. As of now, the site remains live, and continued vigilance is essential to protect against potential scams stemming from this domain.
VirusTotal
17 Detections
URLScan.io
Domain Age
89 days Very New!
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
Domainkrakenreferral.ca
RegistrarCENTRALNIC CANADA INC (UK)
IP Address172.66.0.70
CreatedNov 28, 2025 (89 days — Very New!)
Nameserverscuritiba.ns.porkbun.com
fortaleza.ns.porkbun.com
maceio.ns.porkbun.com
salvador.ns.porkbun.com
fortaleza.ns.porkbun.com
maceio.ns.porkbun.com
salvador.ns.porkbun.com
Abuse Contactsabuse@key-systems.net
please ask the registrar of record identified in this output for information on how to contact the registrant
admin
or other contacts of the queried domain name
please ask the registrar of record identified in this output for information on how to contact the registrant
admin
or other contacts of the queried domain name
First DetectedDec 04, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
17 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
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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