krakensi[.]web[.]id
2/95 VT
URLQuery: 3
OTX: 2 pulses
Taken Down
Jun 16, 2026
3 Blocklists
Kraken
Impersonation
1 Report Sent
2d takedown
CA
+ more
CA
+ more
2/95 VT vendors
3 blocklists
Targets Kraken
73
Risk Score
PhishDestroy AI
HIGH
This domain, krakensi[.]web[.]id, is identified as a brand impersonation threat targeting users of the legitimate Kraken cryptocurrency exchange. The site is designed to deceive visitors into believing they are interacting with the official Kraken platform, potentially leading to unauthorized access to accounts, theft of login credentials, or direct financial loss through fraudulent transactions. Such impersonation sites often employ convincing visual elements, including logos, color schemes, and domain names that closely resemble the legitimate service, making them difficult to distinguish at first glance. Analysis indicates that krakensi[.]web[.]id was registered on June 16, 2026, through PT Jagoan Hosting Indonesia, a registrar that has been associated with other malicious domains. The domain resolves to the IP address 188.114.97.3 and uses an SSL certificate issued by Amazon, which, while providing encryption, does not validate the legitimacy of the site. Security vendors on VirusTotal have flagged this domain, with 2 out of 95 detecting it as malicious. Additionally, the domain appears in 2 threat intelligence pulses on AlienVault OTX and is listed on 3 security blocklists, further confirming its malicious nature. The Gridinsoft trust score of 0/100 underscores the high risk associated with this domain. If you have visited krakensi[.]web[.]id or entered any sensitive information on the site, immediate action is required. First, disconnect the device used to access the site from the internet to prevent potential malware from communicating with command-and-control servers. Next, change the passwords for all accounts that may have been accessed or entered on the site, prioritizing cryptocurrency exchange accounts and email addresses linked to financial services. Enable multi-factor authentication (MFA) on these accounts if not already active. Monitor your accounts for any unauthorized transactions or suspicious activity, and report any anomalies to the legitimate service provider. Consider running a full antivirus scan on the device to detect and remove any malware that may have been installed. Finally, report the domain to relevant authorities or cybersecurity organizations to help prevent further victimization.
VirusTotal
2 det.
URLQuery
3 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
SSL
Amazon
Age
14d Very New!
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 95
URLQuery
3 det.
OTX
2 pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 188d
WHOIS
14d old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
not suspended
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-16 09:08 UTC
Malicious · 2/95 engines
IP: 188.114.97.3
PT Jagoan Hosting Indonesia
PT Jagoan Hosting Indonesia 14d old
Amazon
Domain Intelligence
Domainkrakensi.web.id
Registrar
PT Jagoan Hosting Indo…
(NL)
(NL)
IP Address
188.114.97.3
RegistrationCreated Jun 16, 2026 (14d · Very New!) — Expires Jun 12, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 16, 2026
Nameserversaudrey.ns.cloudflare.comsteven.ns.cloudflare.com
TLS Fingerprint110d57839ec4aa5f900cf1509538d810e9852444…
Case IDPD-20260617-8CA5E9
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
ScamAdviser
Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of krakensi.web.id · checked Jun 25, 2026
100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.16s
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at PT Jagoan Hosting Indo… 6 flagged
Other Kraken Impersonation Domains
These domains also target Kraken users. View all Kraken threats →
About This Report: krakensi.web.id
This domain security report for krakensi.web.id is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
krakensi.web.id has been flagged by 2 security vendors as of June 30, 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 krakensi.web.id — 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
krakensi.web.id) - 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