# PhishDestroy threat dossier — overview-kraken.com
================================================================

Fetched:   2026-05-09 16:29:51 UTC
Canonical: https://phishdestroy.io/domain/overview-kraken.com/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Kraken

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      10/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Seclookup, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      104.21.40.124 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Registered:      2026-01-11
Expires:         2027-01-11
Page title:      We'll be right back!
HTTP response:   530

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     WE1
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: 2026-01-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:43 UTC (by PhishDestroy tracker)
Last verified:     2026-05-09 16:06:11 UTC
Neutralised:       2026-04-10 08:42:00 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019bb7d6-718c-7418-9b86-f15db8c67fd3/
Wayback Machine:  https://web.archive.org/web/*/overview-kraken.com
crt.sh CT logs:   https://crt.sh/?q=%25.overview-kraken.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=overview-kraken.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/overview-kraken.com
URLhaus:          https://urlhaus.abuse.ch/host/overview-kraken.com/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-19 02:07:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies overview-kraken.com as a high-risk phishing domain impersonating the Kraken brand. The site poses a danger by masquerading as a trusted platform to deceive users.

This phishing attempt uses a fake landing page titled "We'll be right back!" to lure victims into a false sense of security while capturing sensitive information. The domain is actively flagged on two security blocklists and identified by threat intelligence sources.

Users who visited this site should immediately change any credentials shared, monitor accounts for suspicious activity, and run security scans. Avoid revisiting the domain and report it to your security team to prevent further exposure.

## 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/overview-kraken.com/
JSON API:          https://api.destroy.tools/v1/check?domain=overview-kraken.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 147,693 domains (47,010 alive under monitoring, 100,156 confirmed takedowns/dead). Site: https://phishdestroy.io