⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
pay.kraken-x.com favicon

pay[.]kraken-x[.]com

Domain Security & Threat Intelligence Report

“Online payment @ pay.kraken-x.com”

1/95 VT Active threat Jul 08, 2026 3 Blocklists Kraken Brand Impersonation US US + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
A0AE7679
Score
78/100
Engine
PD-4 Turbo
This domain, pay[.]Kraken-x[.]com, is flagged as a high-risk generic phishing resource impersonating the Kraken cryptocurrency exchange. Analysis indicates the site mimics legitimate payment portals, presenting itself as an official transaction gateway under the title 'Online payment @ pay[.]kraken-x[.]com'. The infrastructure is designed to deceive users into submitting sensitive credentials or transferring funds to attacker-controlled wallets, a common tactic in cryptocurrency phishing campaigns. Infrastructure analysis reveals the domain was registered on August 07, 2023, through GoDaddy.com, LLC. It resolves to the IP address 100.49.110.141, a host with minimal detection coverage, as evidenced by a VirusTotal score of 1/95 security vendors. The domain remains unlisted on Google Safe Browsing and other major blocklists, suggesting limited prior exposure or evasion techniques employed by the threat actor. The registration details and hosting provider selection align with patterns observed in low-sophistication but high-impact phishing operations targeting financial platforms. As of the latest assessment, pay[.]kraken-x[.]com remains active and poses a significant risk to users unfamiliar with Kraken’s legitimate payment infrastructure. No takedown or sinkholing actions have been observed, and the domain continues to resolve to its original IP. Users are advised to verify payment requests exclusively through Kraken’s official channels and avoid interacting with any third-party domains claiming affiliation. Organizations should monitor for connections to 100.49.110.141 and consider blocking the domain at the network level to mitigate credential theft or unauthorized fund transfers.
VirusTotal
VirusTotal
1 det.
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
Age
2.9 yr
Status
Live 301
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 36 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Brand embedding

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
pay.kraken-x.com detected and queued for full analysis
Jul 08, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 09, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 95 vendors flagged on VirusTotal
Jul 09, 2026
Google Safe Browsing
Jul 08, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 14, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as brand embedding
Brand Impersonation
Impersonation of Kraken
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (GoDaddy.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 08, 2026
Abuse Report Pending
Will be sent to registrar (GoDaddy.com, LLC) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-08 14:27 UTC
Malicious · 1/95 engines
Forensic screenshot of pay.kraken-x.com showing the phishing page layout
IP: 100.49.110.141
GoDaddy.com, LLC
1,072d old
Page Title
Online payment @ pay.kraken-x.com

Domain Intelligence

Domainpay.kraken-x.com
Registrar GoDaddy US(US)
IP Address 100.49.110.141 US
GeoUS Ashburn, US
NetworkASAS14618 · AS14618 Amazon.com, Inc.
RegistrationCreated Aug 07, 2023 Expires Aug 07, 2028
HTTP Status301 Moved Permanently
Days Ignored 3h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to GoDaddy.com, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 08, 2026
Nameserversns75.domaincontrol.comns76.domaincontrol.com
TLS Fingerprintd0b30bba7f1b654b70b46a14d47d9b532bac952b…
Favicon Hashfavicon8f5af0ab459e5d5174640f2374392b4b
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: GoDaddy.com, LLC Kraken — suggests a coordinated kit / operator cluster.
atomic.cryptolect.net
Taken down 8 VT
krkaen.wixstudio.com
Taken down 12 VT
trade-krakncdn.wixstudio.com
Taken down 7 VT
krakenoffice.cc
Taken down 12 VT
begins-krakkancdn.wixstudio.com
Taken down 5 VT
learn-kerkenapp.wixstudio.com
Taken down 15 VT
apps-krecan.wixstudio.com
Taken down 6 VT
home-bitbauy.wixstudio.com
Taken down 7 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 1 identified
Google Pay
Payment processors

Google Pay is a digital wallet platform and online payment system developed by Google to power in-app and tap-to-pay purchases on mobile devices, enabling users to make payments with Android phones, tablets or watches.

pay.google.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
Gridinsoft

Evidence & External Reports

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.

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 →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

brevisnetwork.com
brevisnetwork.com
11 detections · Same kit
kymtra-hochwalt.mode-airdrop.com
kymtra-hochwalt.mode-airdrop.com
11 detections · Same kit
api.berachainbuild.xyz
api.berachainbuild.xyz
10 detections · Taken down · Same kit
ton-ai.com
ton-ai.com
10 detections · Same kit
pay.tiktokatcannes.com
pay.tiktokatcannes.com
1 detections · Similar title
innerflowhub.online
innerflowhub.online
13 detections
teams-video-calls-meetup-scheduled-today.com
teams-video-calls-meetup-scheduled-today.com
4 detections
uphld-us-support.tem3.io
uphld-us-support.tem3.io
10 detections

Other Domains on 100.49.110.141 3 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

pay.ledgerequity.com favicon pay.ledgerequity.com 4/95 pay.tiktokmart.shop favicon pay.tiktokmart.shop 4/95 pay.ledgerswithlori.com favicon pay.ledgerswithlori.com 1/95

More Domains at GoDaddy 6 flagged

claim-sight.com favicon claim-sight.com cloud-uphld-logne-cdn-n.tem3.io favicon cloud-uphld-logne-cdn-n.tem3.io go.esthetichairturkey.com favicon go.esthetichairturkey.com help-uphuld-feqs.tem3.io favicon help-uphuld-feqs.tem3.io web-uphold-login-cdn.tem3.io favicon web-uphold-login-cdn.tem3.io uphld-us-support.tem3.io favicon uphld-us-support.tem3.io 10/95

Other Kraken Impersonation Domains

These domains also target Kraken users. View all Kraken threats →

krakenorlogin.godaddysites.com krakenorlogin.godaddysites.com 22 webs.cloudproduction-netflix.m-kraken.net webs.cloudproduction-netflix.m-kraken.net 22 491862-kraken.com 491862-kraken.com 21 krakens-pro.com krakens-pro.com 21 819248kraken.com 819248kraken.com 20 karmanakamloggen.godaddysites.com karmanakamloggen.godaddysites.com 20 kkrakiinlogix.godaddysites.com kkrakiinlogix.godaddysites.com 20 kraken-contract.com kraken-contract.com 20

About This Report: pay.kraken-x.com

This domain security report for pay.kraken-x.com 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.

The site displays a page titled “Online payment @ pay.kraken-x.com”, which may be designed to impersonate Kraken.

pay.kraken-x.com has been flagged by 1 security vendor as of July 14, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with pay.kraken-x.com — 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 pay.kraken-x.com)
  • 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

Embed This Report

Share this threat intelligence on your website or blog