# PhishDestroy threat dossier — krakensi.it.com ================================================================ Fetched: 2026-07-23 09:30:44 UTC Canonical: https://phishdestroy.io/domain/krakensi.it.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.186.202 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: UK Intis Telecom Ltd Nameservers: audrey.ns.cloudflare.com, ns1.it.com, ns2.it.com, ns3.it.com, steven.ns.cloudflare.com Registered: 1992-10-23 Expires: 2035-10-22 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Amazon / Amazon RSA 2048 M01 Expires: 2026-12-30 Status: INVALID chain Fingerprint: 110d57839ec4aa5f900cf1509538d810e98524448f7c76c3f44fbc1e3e38ad1f Subject Alternative Names (related infrastructure — often same operator): - krakenpro.it.com - krakenpro.uk.cc - krakenpro.us.cc - krakensi.org - krakensi.us.cc - krakensi.web.id - krakenx.app - krakenx.it.com - krakenx.us.cc ## 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: 1992-10-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-16 09:08:43 UTC (by PhishDestroy tracker) First reported: 2026-06-17 16:09:20 UTC (abuse notice filed) Last verified: 2026-07-23 08:20:31 UTC Neutralised: 2026-06-18 00:12:09 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecf41-71fb-743c-a706-0442e298c962/ URLQuery: https://urlquery.net/report/485beb5a-1cb1-4add-9c8c-c41928ec6c51 Wayback Machine: https://web.archive.org/web/*/krakensi.it.com crt.sh CT logs: https://crt.sh/?q=%25.krakensi.it.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=krakensi.it.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/krakensi.it.com URLhaus: https://urlhaus.abuse.ch/host/krakensi.it.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 20:47:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] krakensi Domain Targeting Kraken: Elevated Brand Impersonation The domain krakensi.it.com has been identified as a high-risk threat, primarily categorized as brand impersonation. It impersonates the well-known cryptocurrency exchange Kraken, potentially leading users to compromise their credentials or funds. The domain does not appear to be associated with any specific drainer kit or malware distribution mechanism, but the impersonation of a trusted brand significantly increases the risk of user deception. Analysis indicates that the domain has a VirusTotal score of 1/95, suggesting that one security vendor has flagged it as malicious. The domain was registered through UK Intis Telecom Ltd and resolves to the IP address 172.67.186.202. It was created on October 23, 1992, which is an unusually early creation date for what appears to be a recent threat. The domain appears on three security blocklists and has a Gridinsoft trust score of 0/100, further highlighting its malicious nature. The domain krakensi.it.com is currently offline, which suggests that it may have been taken down or abandoned. Despite this, the risk remains elevated due to the potential for the domain to be repurposed or reactivated. Users should avoid any links or communications associated with this domain and ensure their security software is up-to-date. Security teams should monitor for any signs of the domain re-emerging and take proactive measures to block or report any related activity. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-FFE7B1 TLS cert SHA-256: 110d57839ec4aa5f900cf1509538d810e98524448f7c76c3f44fbc1e3e38ad1f ## 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 (operator 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/krakensi.it.com/ JSON API: https://api.destroy.tools/v1/check?domain=krakensi.it.com 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: independent open-source threat-intelligence platform. Tracked: 188,661 domains (58,723 alive under monitoring, 128,313 confirmed takedowns/dead). Site: https://phishdestroy.io