⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

portal-en-kraken[.]square[.]site

Domain Security & Threat Intelligence Report

16/95 VT Taken Down Nov 27, 2025 3 Blocklists Kraken
89 Threat
PhishDestroy AI
HIGH
Ref
F4E29D17
Score
89/100
Engine
PD-4 Turbo
The domain portal-en-Kraken.square.site is actively used for phishing activities targeting users of the Kraken cryptocurrency exchange. With a VirusTotal score of 16 out of 95, this domain has been flagged for suspicious activity, indicating a higher likelihood of malicious intent. By impersonating the well-known Kraken brand, it seeks to deceive users into revealing sensitive information.

Registered with MarkMonitor, Inc. for over seven years, this domain has an established presence on the internet, which can add to its credibility in the eyes of potential victims. It operates from the IP address 74.115.51.4 and has appeared on multiple blocklists, highlighting its association with phishing schemes. The age and hosting details suggest that it may be leveraging its long-term registration to gain trust among users.

Currently, the domain is alive and poses an ongoing threat. PhishDestroy has taken the initiative to monitor this phishing site and actively report it to relevant authorities to mitigate risks associated with this type of fraud. Immediate action is required to protect potential victims from falling prey to this scam.
VirusTotal
16 Detections
URLScan.io
Domain Age
2,577 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
portal-en-kraken.square.site detected and queued for full analysis
Nov 27, 2025
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
16 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Brand Impersonation
Impersonation of Kraken
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 27, 2025
Abuse Report Pending
Will be sent to registrar (MarkMonitor, Inc.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-11-27 19:23 UTC
Malicious
Forensic screenshot of portal-en-kraken.square.site
IP: 74.115.51.4
MarkMonitor, Inc.
2,577d

Domain Intelligence

Domainportal-en-kraken.square.site
RegistrarMarkMonitor, Inc. (USA)
IP Address74.115.51.4
CreatedFeb 05, 2019
Nameserversns-1248.awsdns-28.org
ns-1816.awsdns-35.co.uk
ns-311.awsdns-38.com
ns-810.awsdns-37.net
Abuse Contactsabusecomplaints@markmonitor.com
weebly-abuse@squareup.com
registryescalations@markmonitor.com
whoisrequest@markmonitor.com
First DetectedNov 27, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE
Webroot

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 →

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