# PhishDestroy threat dossier — raid.netkraken.us ================================================================ Fetched: 2026-06-21 18:45:14 UTC Canonical: https://phishdestroy.io/domain/raid.netkraken.us/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: ChainPatrol, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: REGISTRAR_NOT_FOUND Nameservers: NS_NOT_FOUND Page title: Default Site ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-06 Status: INVALID chain Fingerprint: a0ed252856e49e8a77ecd080c421f381a3b7b28c1ba31dc4512253e46c50af97 Subject Alternative Names (related infrastructure — often same operator): - netkraken.us ## 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 ---------------------------------------------------------------- First detected: 2026-06-03 17:38:29 UTC (by PhishDestroy tracker) First reported: 2026-06-03 17:38:22 UTC (abuse notice filed) Last verified: 2026-06-21 20:20:35 UTC Neutralised: 2026-06-17 00:24:59 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8de9-fd02-770e-a8e4-d0f5c011cd8f/ Wayback Machine: https://web.archive.org/web/*/raid.netkraken.us crt.sh CT logs: https://crt.sh/?q=%25.raid.netkraken.us Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=raid.netkraken.us AlienVault OTX: https://otx.alienvault.com/indicator/domain/raid.netkraken.us URLhaus: https://urlhaus.abuse.ch/host/raid.netkraken.us/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:40:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain poses a significant brand impersonation threat, as it attempts to deceive users into believing they are interacting with the legitimate Kraken brand. The evidence against this domain is substantial, with 6 out of 95 security vendors on VirusTotal flagging it, and it currently resolves to the IP address 188.114.97.3, while also appearing on 1 security blocklist. The domain's malicious nature is further highlighted by its association with the SSL certificate issued by Google Trust Services / WE1, which may have been obtained to appear more legitimate, and its page title, which simply reads 'Default Site', indicating a lack of genuine content. Users who may have visited this domain should immediately take steps to protect themselves, including monitoring their accounts for any suspicious activity and updating their security software to prevent any potential malware infections, as the fact that this domain has been taken offline does not necessarily mean that the threat has been fully mitigated. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 47cd79fa2df1f5ec0cefec2baa548577 TLS cert SHA-256: a0ed252856e49e8a77ecd080c421f381a3b7b28c1ba31dc4512253e46c50af97 ## 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/raid.netkraken.us/ JSON API: https://api.destroy.tools/v1/check?domain=raid.netkraken.us 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: 167,415 domains (12,714 alive under monitoring, 154,383 confirmed takedowns/dead). Site: https://phishdestroy.io