# PhishDestroy threat dossier — premiumdarkmarketsonion.shop
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Fetched:   2026-07-04 04:05:31 UTC
Canonical: https://phishdestroy.io/domain/premiumdarkmarketsonion.shop/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 67/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Kraken

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.193.246 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       GNAME.COM PTE. LTD.
Nameservers:     ["a.share-dns.com", "b.share-dns.net"]
Page title:      Kraken - официальный сайт наркошопа №1 в darknet ⚡️ Вход по правильным зеркалам Кракен в onion

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-08-12
Status:     INVALID chain
Fingerprint: 9d4cfab40f40da2dd679bf175894ebb1c716bc912d35863629142d938b4b9938

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-07-02 20:29:38 UTC (by PhishDestroy tracker)
Last verified:     2026-07-04 04:20:36 UTC
Neutralised:       2026-07-03 06:17:06 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f2417-3cca-758b-afa8-53e680a27a52/
Wayback Machine:  https://web.archive.org/web/*/premiumdarkmarketsonion.shop
crt.sh CT logs:   https://crt.sh/?q=%25.premiumdarkmarketsonion.shop
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=premiumdarkmarketsonion.shop
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/premiumdarkmarketsonion.shop
URLhaus:          https://urlhaus.abuse.ch/host/premiumdarkmarketsonion.shop/

## ANALYST NARRATIVE
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[Generated: 2026-07-02 20:34:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

premiumdarkmarketsonion.shop is an active phishing domain impersonating the Kraken darknet market. The page title presents itself as the official Kraken shop entrance, using Russian-language content to lure users into entering credentials or making payments on a fraudulent platform. The domain poses a direct threat of credential theft and financial loss for visitors seeking legitimate Kraken services.

Infrastructure analysis reveals the domain resolves to IP address 188.114.96.3 and uses an SSL certificate issued by Google Trust Services. VirusTotal detections stand at 0 out of 95 antivirus engines, indicating the domain has not yet been widely flagged. No blocklist data is available, and the domain remains actively resolving. The unique seed 3365fa anchors this specific investigation.

Users who visited premiumdarkmarketsonion.shop should immediately change passwords for any Kraken or related accounts. They should monitor financial accounts for unauthorized transactions and consider scanning their devices for malware. Avoid further interaction with the domain and report the URL to relevant cybersecurity authorities or threat intelligence platforms.

[Updates since narrative was generated:]
  - Public blocklists: now listed on 1 feed

## EVIDENCE HASHES
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Favicon MD5:       06c23a047e1d614fa1e6e7506f617390
TLS cert SHA-256:      9d4cfab40f40da2dd679bf175894ebb1c716bc912d35863629142d938b4b9938

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/premiumdarkmarketsonion.shop/
JSON API:          https://api.destroy.tools/v1/check?domain=premiumdarkmarketsonion.shop
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: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io