# PhishDestroy threat dossier — krakensi.web.id ================================================================ Fetched: 2026-07-02 05:49:56 UTC Canonical: https://phishdestroy.io/domain/krakensi.web.id/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar URLQuery: 3 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: PT Jagoan Hosting Indonesia Nameservers: audrey.ns.cloudflare.com, steven.ns.cloudflare.com Registered: 2026-06-16 Expires: 2027-06-12 ## 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.it.com - krakensi.org - krakensi.us.cc - 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: 2026-06-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-16 09:08:55 UTC (by PhishDestroy tracker) First reported: 2026-06-17 16:10:14 UTC (abuse notice filed) Last verified: 2026-07-02 04:20:34 UTC Neutralised: 2026-06-18 00:23:39 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecf41-9b15-734e-ba31-021f2984fb82/ URLQuery: https://urlquery.net/report/77711397-e371-4abf-bfb4-c0094092275d Wayback Machine: https://web.archive.org/web/*/krakensi.web.id crt.sh CT logs: https://crt.sh/?q=%25.krakensi.web.id Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=krakensi.web.id AlienVault OTX: https://otx.alienvault.com/indicator/domain/krakensi.web.id URLhaus: https://urlhaus.abuse.ch/host/krakensi.web.id/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 20:48:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. [Updates since narrative was generated:] - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-8CA5E9 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 (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/krakensi.web.id/ JSON API: https://api.destroy.tools/v1/check?domain=krakensi.web.id 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: 173,583 domains (14,589 alive under monitoring, 158,288 confirmed takedowns/dead). Site: https://phishdestroy.io