# PhishDestroy threat dossier — otckraken.online ================================================================ Fetched: 2026-04-30 23:55:35 UTC Canonical: https://phishdestroy.io/domain/otckraken.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Seclookup URLQuery: 2 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.239.32.21 (US, Austell) ASN: AS15169 Google LLC Hosting org: Google LLC Registrar: Register SPA Nameservers: ["ns1.register.it", "ns2.register.it"] Registered: 2026-04-16 Page title: Kraken Bank ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WR3 Expires: 2026-07-15 Status: INVALID chain Fingerprint: 7e3e351172fda51d18ca31fa86bdcae6064b9ab1e4cbb42befab7838b0d203f4 ## 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: 2026-04-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-16 18:00:10 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-16 15:01:25 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-24 19:40:13 UTC Neutralised: 2026-04-22 08:39:37 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d96cd-650e-7756-b0fe-a5d367abdfb8/ URLQuery: https://urlquery.net/report/17687abe-ea95-46ec-8910-23d2d5b25406 Wayback Machine: https://web.archive.org/web/*/otckraken.online crt.sh CT logs: https://crt.sh/?q=%25.otckraken.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=otckraken.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/otckraken.online URLhaus: https://urlhaus.abuse.ch/host/otckraken.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-16 18:00:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies otckraken.online as an active brand impersonation scam targeting Kraken users, designed to deceive visitors into surrendering sensitive account credentials or installing malware. This domain mirrors Kraken's official branding to exploit trust, leveraging a fraudulent SSL certificate issued by Google Trust Services to appear legitimate. Attackers often register domains mimicking reputable brands to harvest login details, crypto wallet seeds, or two-factor authentication codes, which are then used to drain accounts or sell credentials on dark web markets. This domain was flagged by PhishDestroy during a routine threat assessment due to its malicious intent and suspicious infrastructure. Evidence includes a VirusTotal detection rate of 0/95, indicating no antivirus engines have yet flagged its payloads, likely due to its recent activation. It was registered through REGISTER S.P.A. on April 15, 2026, a suspiciously recent creation that aligns with the domain’s short operational lifespan. Additionally, otckraken.online has already been listed on 2 security blocklists, including MetaMask and SEAL, which actively block access to the site. The domain resolves to IP 216.239.32.21, a Google-operated address that may be compromised or misused to host malicious content. If you visited otckraken.online, assume your credentials or device may have been compromised. Immediately change your Kraken account password using a secure, isolated device and enable two-factor authentication (2FA) via an authenticator app or hardware key. Scan your device with reputable antivirus software like Malwarebytes or Windows Defender, and revoke any unauthorized API keys or device sessions in your Kraken account settings. Avoid reusing passwords across platforms, as credentials exposed here could be tested against other services. Report the domain to Kraken’s abuse team and consider monitoring your email for phishing attempts. For future protection, bookmark Kraken’s official site directly and verify URLs before entering sensitive information. [Updates since narrative was generated:] - VirusTotal detections: now 3/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260416-21FA5F Favicon MD5: 4db03308bfc7de5440824f9635859c5d TLS cert SHA-256: 7e3e351172fda51d18ca31fa86bdcae6064b9ab1e4cbb42befab7838b0d203f4 ## 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/otckraken.online/ JSON API: https://api.destroy.tools/v1/check?domain=otckraken.online 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io