# PhishDestroy threat dossier — krakenthecontroloficial19.lol ================================================================ Fetched: 2026-07-22 19:00:08 UTC Canonical: https://phishdestroy.io/domain/krakenthecontroloficial19.lol/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.158.8.68 (BR, Muriaé) ASN: AS272547 Servicos de Infraestrutura e Datacenter Hosting org: Tyna Host Datacenter no Brasil Registrar: TLD Registrar Solutions Ltd. Nameservers: ns-canada.topdns.com, ns-uk.topdns.com, ns-usa.topdns.com Registered: 2026-07-04 Expires: 2027-07-04 Page title: Kraken 2.0 — Painel ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-07-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-04 12:40:32 UTC (by PhishDestroy tracker) First reported: 2026-07-04 10:50:56 UTC (abuse notice filed) Last verified: 2026-07-22 20:20:28 UTC Neutralised: 2026-07-04 18:17:26 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f2cb6-ad5f-73d3-985a-71f80bb2ef63/ URLQuery: https://urlquery.net/report/8131a46b-3076-42da-8883-d6489d1d3cb5 Wayback Machine: https://web.archive.org/web/*/krakenthecontroloficial19.lol crt.sh CT logs: https://crt.sh/?q=%25.krakenthecontroloficial19.lol Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=krakenthecontroloficial19.lol AlienVault OTX: https://otx.alienvault.com/indicator/domain/krakenthecontroloficial19.lol URLhaus: https://urlhaus.abuse.ch/host/krakenthecontroloficial19.lol/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-04 12:56:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] krakenthecontroloficial19.lol: Confirmed Kraken Crypto This domain, krakenthecontroloficial19.lol, is actively impersonating the Kraken cryptocurrency exchange platform to facilitate credential theft. Analysis indicates the site presents a fraudulent login interface titled 'Kraken 2.0 — Painel,' designed to harvest user account credentials, including usernames, passwords, and potentially two-factor authentication codes. The threat extends beyond simple phishing, as compromised credentials could enable unauthorized access to cryptocurrency wallets, leading to financial theft or further exploitation of linked accounts. The use of a localized page title ('Painel') suggests targeting of Portuguese-speaking users, increasing the risk for regional Kraken customers who may not immediately recognize the deception. Infrastructure analysis reveals the domain was registered on July 04, 2026, through TLD Registrar Solutions Ltd., a registrar frequently associated with malicious domains due to its lenient registration policies. The domain currently resolves to the IP address 45.158.8.68, which has been linked to other phishing campaigns in recent months. As of the latest scan, only 2 out of 95 security vendors on VirusTotal have flagged the domain, indicating low detection rates and a high likelihood of evasion from automated security tools. The domain remains active and unblocked by most major blocklists, further increasing its potential reach and effectiveness. Users who have visited krakenthecontroloficial19.lol or entered credentials on the site should immediately take corrective action. First, revoke access to any active sessions on the legitimate Kraken platform and change passwords for both the exchange and any associated email accounts. Enable multi-factor authentication if not already active, using an authenticator app rather than SMS-based methods. Monitor account activity for unauthorized transactions and report any suspicious behavior to Kraken's official support channels. Additionally, consider freezing credit reports if personal information was entered, as compromised credentials may be used for identity theft. Security teams should update blocklists to include this domain and its associated IP address to prevent further exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260704-90A86C ## 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/krakenthecontroloficial19.lol/ JSON API: https://api.destroy.tools/v1/check?domain=krakenthecontroloficial19.lol 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: 188,331 domains (57,776 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io