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Recorded security signals
Stored VirusTotal result: 11/92 engines flagged. malicious: 9. suspicious: 2. Analysis time (as stored): 2026-11-06T04:47:36Z. Retrieved (as stored): 2026-11-06T18:22:19Z. Listed by external blocklists: MetaMask, SEAL. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
referral-kraken.com favicon

referral-kraken.com

In short

On 2026-11-06, referral-kraken.com displayed a landing page with the heading "Own the power of your money" and a subtitle referencing crypto, stocks, futures and more, alongside an email field and a purple "Continue" button. A modal titled "Sign in to continue" is centered over the dimmed page, offering "Continue with Apple" and "Continue with Google" buttons, with a note that continuing agrees to the Terms of Service and Privacy Policy.

“Kraken - Buy, Sell & Trade Crypto”

Review the evidence
Registrar
Hong Kong SAR ChinaDominet (HK)
Resolved IP
United States64.29.17.65Amazon.com, Inc. · CDN
Registered
Nov 4, 2026
First observed
Nov 6, 2026
PhishDestroy assessment Critical
95/100
Evidence score
Availability Last known active Latest stored reachability observation Observed URLScan
Risk signals
VirusTotal detections: 11/92 Spamhaus DBL: spam domain Stored blocklist matches: 2 Young domain: 2 days old
VirusTotal
11 / 92
engine detections ·
Blocklist matches
2
MetaMask, SEAL
OTX
2
community references
URLScan
Malicious
Cloudflare Radar
Phishing
Page captures
2
open gallery
Domain age
2 days
registered 2026-11-04 according to WHOIS
OTX: 2 refs Nov 6, 2026 CDN
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded referral-kraken.com on 2026-11-06. Stored VirusTotal result: 11/92 engines flagged. malicious: 9. suspicious: 2. Analysis time (as stored): 2026-11-06T04:47:36Z. Retrieved (as stored): 2026-11-06T18:22:19Z. Listed by external blocklists: MetaMask, SEAL. Risk: critical (95/100). Registrar: Dominet (HK). Status: Last known active. Hosting: Amazon.com, Inc. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
11 / 92
Blocklist matches
2
Hosting
United States64.29.17.65Amazon.com, Inc. · CDN
Registrar
Hong Kong SAR ChinaDominet (HK)
Registered
Nov 4, 2026
OTX
2 community refs
Page captures
2
Page captures Source results Registration record

Capture recorded with this analysis · URLScan · 2026-11-06T00:26:47Z
SHA-256: 460eb48553ebda41d484e69b856945d96b1ef8c0353ae0b22408f3d4ca669923

PhishDestroy analysis, reviewed version

On 2026-11-06, referral-kraken.com displayed a landing page with the heading "Own the power of your money" and a subtitle referencing crypto, stocks, futures and more, alongside an email field and a purple "Continue" button. A modal titled "Sign in to continue" is centered over the dimmed page, offering "Continue with Apple" and "Continue with Google" buttons, with a note that continuing agrees to the Terms of Service and Privacy Policy.

The stored VirusTotal domain result reports 11 detections out of 92 engines. CRDF reported "malicious"; VIPRE reported "malware".

Source evidenceVirusTotal 11 / 92 · OTX 2 references 8 sources

VirusTotal

11 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 15 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
50
Malicious
9
Suspicious
2
Undetected
31

Vendor labels

CRDF
malicious
VIPRE
malware
Fortra
phishing
G-Data
phishing
Fortinet
spam
Kaspersky
phishing
Gridinsoft
suspicious
BitDefender
phishing
ChainPatrol
malicious
alphaMountain.ai
malicious
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

alphaMountain.ai
Spam (alphaMountain.ai)

Registrar

Dominet (HK) Limited

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    60
    Type
    CAA
    Value
    letsencrypt.org
  • TTL, seconds
    1800
    Type
    A
    Value
    216.198.79.1
  • TTL, seconds
    60
    Type
    CAA
    Value
    sectigo.com
  • TTL, seconds
    1800
    Type
    A
    Value
    64.29.17.65
  • TTL, seconds
    3600
    Type
    SOA
    Responsible mailbox
    hostmaster.nsone.net
    Value
    ns1.vercel-dns.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns2.vercel-dns.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns1.vercel-dns.com
  • TTL, seconds
    60
    Type
    CAA
    Value
    pki.goog

DNS records observed

JARM fingerprint

3fd3fd00000000000043d43d00043dc3b2afa8a5ec09b510a8559aff7899fb

Certificate

Subject alternative names
  • referral-kraken.com
Issuer
Let's Encrypt / YR2
Serial
6a80c5145ee0e7f86e25b6281fdc64ba80b
SHA-256
277122536488fd87721ee84f8dcfd3c0bc0a6934da2d94dd8cc5bf4ed3bb30e8
Subject
referral-kraken.com
Valid until
Valid from

Registration record

Registrar
Dominet (HK) Limited
Registrar IANA ID
3775
Registrar URL
http://www.alibabacloud.com
Registered
Updated
Expires
Status
  • ok
Nameservers
  • ns1.vercel-dns.com
  • ns2.vercel-dns.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • active
Registry events
Expiration
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 50,
    "malicious": 9,
    "suspicious": 2,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "VIPRE": "malware",
    "Fortra": "phishing",
    "G-Data": "phishing",
    "Fortinet": "spam",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "ChainPatrol": "malicious",
    "alphaMountain.ai": "malicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Spam (alphaMountain.ai)"
}
Registrar
Dominet (HK) Limited
Created
2026-11-04T13:46:32Z
Expires
2027-11-04T13:46:32Z
Updated
2026-11-04T13:46:32Z
First seen
2026-11-04T16:53:09Z
DNS records
[
    {
        "ttl": 60,
        "type": "CAA",
        "value": "letsencrypt.org"
    },
    {
        "ttl": 1800,
        "type": "A",
        "value": "216.198.79.1"
    },
    {
        "ttl": 60,
        "type": "CAA",
        "value": "sectigo.com"
    },
    {
        "ttl": 1800,
        "type": "A",
        "value": "64.29.17.65"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.nsone.net",
        "value": "ns1.vercel-dns.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.vercel-dns.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.vercel-dns.com"
    },
    {
        "ttl": 60,
        "type": "CAA",
        "value": "pki.goog"
    }
]
Dns at
2026-11-06T04:47:53Z
Jarm
3fd3fd00000000000043d43d00043dc3b2afa8a5ec09b510a8559aff7899fb
Certificate
{
    "san": [
        "referral-kraken.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "6a80c5145ee0e7f86e25b6281fdc64ba80b",
    "sha256": "277122536488fd87721ee84f8dcfd3c0bc0a6934da2d94dd8cc5bf4ed3bb30e8",
    "subject": "referral-kraken.com",
    "valid_to": "2027-02-02T12:49:00Z",
    "valid_from": "2026-11-04T12:49:01Z"
}
Registration record
{
    "registrar": "Dominet (HK) Limited",
    "registrar_iana_id": "3775",
    "registrar_url": "http://www.alibabacloud.com",
    "created": "2026-11-04T13:46:32Z",
    "updated": "2026-11-04T13:46:32Z",
    "expires": "2027-11-04T13:46:32Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "ns1.vercel-dns.com",
        "ns2.vercel-dns.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "expiration": "2027-11-04T13:46:32Z",
        "registration": "2026-11-04T13:46:32Z",
        "registrar expiration": "2027-11-04T13:46:32Z",
        "last update of RDAP database": "2026-11-04T13:46:33Z"
    }
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
11
denominator
92
malicious
null
suspicious
null
vendors
["ChainPatrol","alphaMountain.ai","BitDefender","CRDF","Forcepoint ThreatSeeker","Fortinet","Fortra","G-Data","Gridinsoft","Kaspersky","VIPRE"]
observed_at
2026-11-06 04:47:36
checked_at
2026-11-06 19:22:19
fetched_at
2026-11-06 18:22:20
time_basis
as stored; legacy timezone not established

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Report ID

f0d50ac7-e35e-4d22-9527-e4694a5766e8

Final URL

https://www.referral-kraken.com/

HTTP response

200

Redirect type

subdomain

Navigation history

  • URL
    https://referral-kraken.com/
    Status
    308
  • URL
    https://www.referral-kraken.com/
    Status
    200

DOM structure hash

fcb7283cb2bce957ae4454ec3cb470abdd90d8388d0d01bc83d7b9a13df60eda

Document hash

5d5ce0240883bd529ea435daefedb2738c2cc6022a1a762d9ddde426c11ad0f3

Phishing classifier result

  • phishing

Domain risk categories

  • Newly Seen Domains
  • Security Risks
  • New Domains

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    referral-kraken.com
    Type
    A
    Value
    216.198.79.65
  • Name
    referral-kraken.com
    Type
    A
    Value
    216.198.79.1
  • Name
    www.referral-kraken.com
    Type
    A
    Value
    216.198.79.65
  • Name
    www.referral-kraken.com
    Type
    A
    Value
    216.198.79.1

DNSSEC valid

No

IP address

127.0.1.3

127.0.1.3 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
Dominet (HK) Limited
Registered
Updated
Expires
Nameservers
  • ns1.vercel-dns.com
  • ns2.vercel-dns.com
Original source fields · JSON
Uuid
f0d50ac7-e35e-4d22-9527-e4694a5766e8
Final url
https://www.referral-kraken.com/
Status
200
Redirected
subdomain
History
[
    {
        "url": "https://referral-kraken.com/",
        "status": 308
    },
    {
        "url": "https://www.referral-kraken.com/",
        "status": 200
    }
]
DOM structure hash
fcb7283cb2bce957ae4454ec3cb470abdd90d8388d0d01bc83d7b9a13df60eda
Document hash
5d5ce0240883bd529ea435daefedb2738c2cc6022a1a762d9ddde426c11ad0f3
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "referral-kraken.com",
        "type": "A",
        "value": "216.198.79.65"
    },
    {
        "name": "referral-kraken.com",
        "type": "A",
        "value": "216.198.79.1"
    },
    {
        "name": "www.referral-kraken.com",
        "type": "A",
        "value": "216.198.79.65"
    },
    {
        "name": "www.referral-kraken.com",
        "type": "A",
        "value": "216.198.79.1"
    }
]
Dnssec valid
false
Ip
127.0.1.3

127.0.1.3 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "Dominet (HK) Limited",
    "created": "2026-11-04T13:46:32Z",
    "updated": "2026-11-04T13:46:32Z",
    "expires": "2027-11-04T13:46:32Z",
    "nameservers": [
        "ns1.vercel-dns.com",
        "ns2.vercel-dns.com"
    ]
}
Separate stored summary: Not recorded · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict
null
categories
[]
observed_at
null
source_path
phishdestroy.technologies.cf_radar
scope
Separate stored summary; an absent observation date is not evidence of a clean scan.

Spamhaus DBL

spam domain

URLScan

Malicious

SHA-256 5d5ce0240883bd529ea435daefedb2738c2cc6022a1a762d9ddde426c11ad0f3

Open report
URLScanOriginal source recordObserved: 17 fields

Observed: · Retrieved:

Report ID

01a1ab8f-4301-7754-b996-501977b1a6cd

Final URL

https://www.referral-kraken.com/

HTTP response

200

IP address

64.29.17.65

Contacted IP addresses

  • 64.29.17.65

Autonomous systems (ASN)

  • 16509

Server countries

  • US

Document hash

5d5ce0240883bd529ea435daefedb2738c2cc6022a1a762d9ddde426c11ad0f3

JavaScript globals

  • _e
  • _d
  • __sfSignin

TLS session and certificate

Subject alternative names
  • www.referral-kraken.com
Cipher
AES_128_GCM
Issuer
YR1
Subject
www.referral-kraken.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

1

Registered domain age, days

1

Certificate age, days

1

Certificate validity, days

89

Page requests

29

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-2aab354
Score
80
Malicious
Yes
Overall verdict
Tags
  • phishing
Score
100
Brands
  • kraken
Malicious
Yes
Categories
  • phishing
URLScan verdict
Tags
  • phishing
Score
100
Brands
  • Kraken
Malicious
Yes
Categories
  • phishing

HTTP headers

Server
Vercel
Content-type
text/html; charset=utf-8
Strict-transport-security
max-age=63072000
Original source fields · JSON
Uuid
01a1ab8f-4301-7754-b996-501977b1a6cd
Final url
https://www.referral-kraken.com/
Status
200
Ip
64.29.17.65
Contacted IP addresses
[
    "64.29.17.65"
]
Asns
[
    "16509"
]
Countries
[
    "US"
]
Document hash
5d5ce0240883bd529ea435daefedb2738c2cc6022a1a762d9ddde426c11ad0f3
Globals
[
    "_e",
    "_d",
    "__sfSignin"
]
Tls
{
    "san": [
        "www.referral-kraken.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "www.referral-kraken.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-02-02T12:48:57Z",
    "valid_from": "2026-11-04T12:48:58Z"
}
Domain age days
1
Apex age days
1
Tls age days
1
Tls valid days
89
Requests
29
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-2aab354"
        ],
        "score": 80,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "kraken"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Kraken"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "Vercel",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=63072000"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a1ab8f-4301-7754-b996-501977b1a6cd
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

2 community references

Open report

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 9 brand references · 0 classifications

Open report
Separate monitor score · 10 / 100 · 2026-11-06T19:02:55Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-11-06T19:02:55Z
source_timestamp
2026-11-06 20:02:55
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
referral-kraken.com: Sign-in modal over crypto trading landing page
ai_description
PhishDestroy records referral-kraken.com showing a sign-in modal over a crypto trading landing page with Apple and Google sign-in options.
ai_summary
On 2026-11-06, referral-kraken.com displayed a landing page with the heading "Own the power of your money" and a subtitle referencing crypto, stocks, futures and more, alongside an email field and a purple "Continue" button. A modal titled "Sign in to continue" is centered over the dimmed page, offering "Continue with Apple" and "Continue with Google" buttons, with a note that continuing agrees to the Terms of Service and Privacy Policy. The stored VirusTotal domain result reports 11 detections out of 92 engines. CRDF reported "malicious"; VIPRE reported "malware".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-06 19:58:28
revision
6c56bfedf3e46f4672848ed65e8e8c577b0b2569cdd4d147bab19abad3132305
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 13 fields

Mail configuration

SPF lookups
0

CAA records

Count
3
Domain
referral-kraken.com
Allowed issuers
  • pki.goog
  • sectigo.com
  • letsencrypt.org

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
1085795

Trackers

Requests
0

HTTP response

Reachable
Yes
HTTP status
308
Request timings, ms
DNS
26296
TLS
16
Waiting
17
Connection
6
Download
0
Response time, ms
26335

DNS servers

Nameservers
  • IP address
    198.51.45.13
    Host
    ns2.vercel-dns.com
  • IP address
    198.51.44.13
    Host
    ns1.vercel-dns.com
DNS zone
referral-kraken.com

Location

IP address
64.29.17.1
ASN
16509
Organization
Amazon.com, Inc.
City
Walnut
Country
US

TLS certificate

Issuer
Let's Encrypt / YR2
Subject
referral-kraken.com

DNS records

A
  • 216.198.79.1
  • 64.29.17.1
NS
  • ns2.vercel-dns.com
  • ns1.vercel-dns.com
SOA
Primary nameserver
ns1.vercel-dns.com
Hostmaster
hostmaster.nsone.net
Serial
1793799964
Refresh, seconds
43200
Retry, seconds
7200
Expiry, seconds
1209600
Minimum TTL, seconds
600

IP lookup

IP address
216.198.79.1
IP version
4

Redirects

Redirect chain
  • https://referral-kraken.com
  • https://www.referral-kraken.com/
Count
1

Page links

Internal links
1
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "count": 3,
    "domain": "referral-kraken.com",
    "issuers": [
        "pki.goog",
        "sectigo.com",
        "letsencrypt.org"
    ]
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-11-06T18:32:53Z",
    "first": "2026-11-06T18:32:53Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 1085795
}
Trackers
{
    "requests": 0
}
Status
{
    "up": true,
    "code": 308,
    "timings": {
        "dns": 26296,
        "tls": 16,
        "wait": 17,
        "connect": 6,
        "download": 0
    },
    "response_ms": 26335
}
Dns server
{
    "ns": [
        {
            "ip": "198.51.45.13",
            "host": "ns2.vercel-dns.com"
        },
        {
            "ip": "198.51.44.13",
            "host": "ns1.vercel-dns.com"
        }
    ],
    "zone": "referral-kraken.com"
}
Location
{
    "ip": "64.29.17.1",
    "asn": "16509",
    "org": "Amazon.com, Inc.",
    "city": "Walnut",
    "country": "US"
}
Ssl
{
    "issuer": "Let's Encrypt / YR2",
    "subject": "referral-kraken.com"
}
DNS records
{
    "A": [
        "216.198.79.1",
        "64.29.17.1"
    ],
    "NS": [
        "ns2.vercel-dns.com",
        "ns1.vercel-dns.com"
    ],
    "SOA": "{\"nsname\": \"ns1.vercel-dns.com\", \"hostmaster\": \"hostmaster.nsone.net\", \"serial\": 1793799964, \"refresh\": 43200, \"retry\": 7200, \"expire\": 1209600, \"minttl\": 600}"
}
Get ip
{
    "ip": "216.198.79.1",
    "family": 4
}
Redirects
{
    "chain": [
        "https://referral-kraken.com",
        "https://www.referral-kraken.com/"
    ],
    "count": 1
}
Page links
{
    "internal_count": 1
}

Questions about referral-kraken.com

Is referral-kraken.com legit?

PhishDestroy rates referral-kraken.com as critical risk (95/100) from the recorded evidence; it was first recorded on 2026-11-06. Stored VirusTotal result: 11/92 engines flagged. malicious: 9. suspicious: 2. Analysis time (as stored): 2026-11-06T04:47:36Z. Retrieved (as stored): 2026-11-06T18:22:19Z. Listed by external blocklists: MetaMask, SEAL. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is referral-kraken.com safe to connect a wallet?

This report does not record which wallet requests referral-kraken.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used referral-kraken.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL · no match in the other 9 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Checked, no match

Last checked

Stored Capture · 2 captures

URLScan · 2026-11-06 1 / 2 Used in the analysis Source file SHA-256: 460eb48553ebda41d484e69b856945d96b1ef8c0353ae0b22408f3d4ca669923 SHA-256 of the prepared copy given to the model: ae61bcacc9aa0378597dce731042e08d027d0c77ad783fcd6cae5da1cda1f276
SourceURLScan · 2026-11-06
Recorded
StateStored capture
HTTP status200
Final URLhttps://www.referral-kraken.com/
Position1 / 2
Open capture Source Report Wayback Download
All capture links and hashes (2)

Domain details

Domain
IP Context United States64.29.17.65 Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-11all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Dominet (HK) HK(HK)
Abuse contact["domainabuse@service.aliyun.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for referral-kraken.com →
RegistrationCreated Nov 4, 2026 (2d · Brand New!) — Expires Nov 4, 2027
HTTP Status200 Redirect
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 6, 2026
DOM Analysisanalyzed Nov 6, 2026score 10/1009 brand signals
Submitted URLhttp://referral-kraken.com/
Favicon Hash
Observed page title
Kraken - Buy, Sell & Trade Crypto
Automated brand references
Across Amazon Apple Coinbase Ethereum Google Kraken Microsoft +1
TLS Certificate
Issued by Let's Encrypt / YR2 · stored validity ends in 87 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
United States64.29.17.65
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
United StatesWalnut, US
Server header
Vercel

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • ns1.vercel-dns.com
  • ns2.vercel-dns.com

SOA

  • nsname: ns1.vercel-dns.com
  • hostmaster: hostmaster.nsone.net
  • serial: 1793799964
  • refresh: 43200
  • retry: 7200
  • expire: 1209600
  • minttl: 600

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR2
Valid from
2026-11-04 12:49:01
Valid until
2027-02-02 12:49:00
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint277122536488fd87721ee84f8dcfd3c0bc0a6934da2d94dd8cc5bf4ed3bb30e8
Certificate names · 1 SAN
  • referral-kraken.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 64.29.17.65rapiddns.io
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 92 security vendors flagged this domain
View on VT
Last analyzed
CRDF
VIPRE
Fortra
G-Data
Fortinet
Kaspersky
Gridinsoft
BitDefender
ChainPatrol
alphaMountain.ai
Forcepoint ThreatSeeker

Archived Evidence

Wayback Machine Snapshot
View Archive

Captured network requests

Network requests: 29 SHA-256 hashes: 29 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-06 18:23 UTC.

Open this scan on URLScan 01a1ab8f-4301-7754-b996-501977b1a6cd ↗

All retained availability observations1

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-06 19:24:35.362698
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 13. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    referral-kraken.com detected and queued for full analysis
Threat Intelligence ChecksSpamhaus DBL · URLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · Blocklist Detection · OTX Community References · Automated brand label: Kraken · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 11 of 11
  • Spamhaus DBL
    Spamhaus DBL recorded: spam domain
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan classified the page as malicious · Score: 100
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 11/92
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • OTX Community References
    Community publication references on AlienVault OTX: 2. References are not vendor verdicts and are excluded from the evidence score.
  • Automated brand label: Kraken
    Collector label, not confirmed by a page check.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

6 entries
  1. AlienVault OTX

    2 community references

    View source
  2. Wayback Machine

    Page archived

    View source
  3. Cloudflare Radar

    Phishing

    View source
  4. Added to PhishDestroy

    referral-kraken.com

    View source
  5. VirusTotal

    11/92 engine detections

    View source
  6. URLScan

    Malicious

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Lookalike domains

114 stored lookalike domains

Source: dnstwist_results. These are saved variants of target domains. Selection may use older collector labels whose own observation date was not retained. It does not establish impersonation, common ownership or current availability. Dates belong to dnstwist observations; the legacy timezone is not established.

dnstwist_results #1400 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakden.com insertion Internal report A !ServFailNS !ServFail dnstwist_results #1338 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakend.com addition Internal report A 104.21.90.47NS bradley.ns.cloudflare.com dnstwist_results #1353 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakenj.com addition Internal report A 188.114.96.3NS jacob.ns.cloudflare.com dnstwist_results #1392 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 xn--kaken-6o1b.com homoglyph Internal report A 193.17.182.202NS blair.ns.cloudflare.com dnstwist_results #1380 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 xn--kran-xva5q.com homoglyph Internal report A 101.99.75.115MX mail.xn--kran-xva5q.comNS ns0.1984.is dnstwist_results #1381 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 xn--krken-ucc.com homoglyph Internal report A 101.99.75.115MX mail.xn--krken-ucc.comNS ns0.1984.is dnstwist_results #1396 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 xn--krken-yqa.com homoglyph Internal report NS 1-ceci.njalla.do dnstwist_results #1411 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 ikraken.com insertion A 52.20.84.62NS ns1.atom.com dnstwist_results #1407 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 jkraken.com insertion A 2.57.91.91NS ns1.dns-parking.com dnstwist_results #1414 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 kaken.com omission A 13.248.169.48NS ns3.afternic.com dnstwist_results #1440 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 karken.com transposition A 16.52.102.94MX mx1.ewebdevelopment.comNS ns1.power-dns.com dnstwist_results #1426 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 keaken.com replacement A 103.224.182.240MX park-mx.above.comNS ns1.abovedomains.com
Show all (88)
dnstwist_results #1424 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 kkraken.com repetition A 188.114.96.3NS coby.ns.cloudflare.com dnstwist_results #1401 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 kr2aken.com insertion A 104.21.7.29NS alexia.ns.cloudflare.com dnstwist_results #1421 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 kraaken.com repetition A 13.248.169.48NS ns1.afternic.com dnstwist_results #1441 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 kraekn.com transposition A 188.114.96.3NS coby.ns.cloudflare.com dnstwist_results #1417 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 kraen.com omission A 188.114.96.3NS coby.ns.cloudflare.com dnstwist_results #1409 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 kraiken.com insertion A 216.239.32.21MX alt1.aspmx.l.google.comNS ns1.namecity.com dnstwist_results #1434 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krak3n.com replacement A 192.200.160.9MX krak3n-com.mx1.arsmtp.comNS ns1.bigcommerce.com dnstwist_results #1419 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krake.com omission A 88.198.153.1MX mail.krake.deNS ns1.krake.com dnstwist_results #1432 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krakeb.com replacement A 185.53.179.137NS ns1-coming-soon.sav.com dnstwist_results #1423 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krakeen.com repetition A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com dnstwist_results #1425 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krakeh.com replacement A !ServFailNS !ServFail dnstwist_results #1443 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krakencom.com various A 188.114.96.3NS thaddeus.ns.cloudflare.com dnstwist_results #1410 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krakewn.com insertion A 34.111.46.214 dnstwist_results #1412 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krakien.com insertion A 64.190.63.222MX localhostNS ns1.sedoparking.com dnstwist_results #1445 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krakin.com vowel-swap A 13.248.169.48NS ns1.afternic.com dnstwist_results #1404 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krakjen.com insertion A 13.248.169.48NS ns3.afternic.com dnstwist_results #1422 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krakken.com repetition A 13.248.169.48NS ns1.afternic.com dnstwist_results #1415 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krakn.com omission A 13.248.169.48NS ns1.dan.com dnstwist_results #1438 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krakne.com transposition A !ServFailNS !ServFail dnstwist_results #1446 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krakon.com vowel-swap A 13.248.213.45MX alt1.aspmx.l.google.comNS ns63.domaincontrol.com dnstwist_results #1406 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krakren.com insertion A 188.114.96.3NS patryk.ns.cloudflare.com dnstwist_results #1430 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krakrn.com replacement A 139.162.174.209 dnstwist_results #1405 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krakwen.com insertion A 15.197.225.128NS ns27.domaincontrol.com dnstwist_results #1435 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krakwn.com replacement A 207.246.78.75MX park-mx.above.comNS ns1.dnsowl.com dnstwist_results #1437 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 kralen.com replacement A 94.237.111.230MX alt1.aspmx.l.google.comNS intention.ns01.nl dnstwist_results #1427 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 kramen.com replacement A 13.248.169.48NS ns1.afternic.com dnstwist_results #1408 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 kreaken.com insertion A 2.57.91.91MX mx1.hostinger.esNS ns1.dns-parking.com dnstwist_results #1442 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krkaen.com transposition A 188.114.96.3NS coby.ns.cloudflare.com dnstwist_results #1416 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krken.com omission A 13.248.169.48NS ns3.afternic.com dnstwist_results #1447 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 kroken.com vowel-swap A 188.114.96.3NS thaddeus.ns.cloudflare.com dnstwist_results #1420 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krraken.com repetition A 103.224.212.200MX park-mx.above.comNS ns1.abovedomains.com dnstwist_results #1433 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 krsken.com replacement A 185.53.179.137NS ns1-coming-soon.sav.com dnstwist_results #1444 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 kruken.com vowel-swap A 103.168.172.37MX in1-smtp.messagingengine.comNS ns1.messagingengine.com dnstwist_results #1431 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 kryken.com replacement A 15.197.148.33MX mailstore1.secureserver.netNS ns11.domaincontrol.com dnstwist_results #1436 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 ktaken.com replacement A 207.246.78.75MX park-mx.above.comNS ns1.dnsowl.com dnstwist_results #1402 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 lkraken.com insertion A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1428 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 lraken.com replacement A 13.248.169.48NS ns1.afternic.com dnstwist_results #1413 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 mkraken.com insertion A 64.190.63.222MX localhostNS ns1.sedoparking.com dnstwist_results #1429 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 mraken.com replacement A 13.248.213.45NS ns11.domaincontrol.com dnstwist_results #1403 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 okraken.com insertion A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1418 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 raken.com omission A 193.138.212.46MX mail.raken.comNS ns1.bboxbbs.ch dnstwist_results #1439 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:16 · Last: 2026-03-17 13:42:16 rkaken.com transposition A 157.7.107.94MX mx01.lolipop.jpNS uns01.lolipop.jp dnstwist_results #1373 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 craken.com bitsquatting A 139.162.174.209 dnstwist_results #1370 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 jraken.com bitsquatting A 13.248.169.48NS ns3.afternic.com dnstwist_results #1398 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 k-raken.com hyphenation A 15.197.148.33NS ns25.domaincontrol.com dnstwist_results #1374 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 k2aken.com bitsquatting A 188.114.96.3NS thaddeus.ns.cloudflare.com dnstwist_results #1366 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 kbaken.com bitsquatting A 104.21.54.95NS thaddeus.ns.cloudflare.com dnstwist_results #1367 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 kpaken.com bitsquatting A 104.21.55.13NS thaddeus.ns.cloudflare.com dnstwist_results #1397 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 kra-ken.com hyphenation A !ServFailNS !ServFail dnstwist_results #1369 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 kracen.com bitsquatting A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1371 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krajen.com bitsquatting A 13.248.169.48NS ns3.afternic.com dnstwist_results #1399 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krak-en.com hyphenation A 194.58.112.174NS ns1.reg.ru dnstwist_results #1377 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakan.com bitsquatting A 198.54.115.227MX mx1-hosting.jellyfish.systemsNS dns1.namecheaphosting.com dnstwist_results #1368 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakel.com bitsquatting A 107.191.36.2MX krakel-com.mail.protection.outlook.comNS ns53.domaincontrol.com dnstwist_results #1339 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 kraken1.com addition A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1344 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 kraken2.com addition A 13.248.169.48NS ns3.afternic.com dnstwist_results #1360 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 kraken3.com addition A 44.232.173.249NS launch1.spaceship.net dnstwist_results #1345 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 kraken4.com addition A 13.248.169.48NS ns3.afternic.com dnstwist_results #1346 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 kraken5.com addition A 13.248.169.48NS ns3.afternic.com dnstwist_results #1358 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 kraken6.com addition A 208.91.197.46MX ~NS sk.s5.ans1.ns148.ztomy.com dnstwist_results #1349 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 kraken7.com addition A 15.197.148.33NS ns73.domaincontrol.com dnstwist_results #1348 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 kraken8.com addition A 13.248.213.45MX mx0.123-reg.co.ukNS ns15.domaincontrol.com dnstwist_results #1347 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 kraken9.com addition A 13.248.169.48NS ns3.afternic.com dnstwist_results #1340 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakena.com addition A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1357 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakenc.com addition A 188.116.23.110NS ns59.domaincontrol.com dnstwist_results #1341 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakene.com addition A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1351 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakenf.com addition A 172.65.190.172NS expire1.gname-dns.com dnstwist_results #1336 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakeng.com addition A 104.21.0.130NS felicity.ns.cloudflare.com dnstwist_results #1352 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakenh.com addition A 172.65.190.172NS expire1.gname-dns.com dnstwist_results #1342 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakeni.com addition A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1362 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakenk.com addition NS a.share-dns.com dnstwist_results #1334 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakenl.com addition A !ServFailNS !ServFail dnstwist_results #1335 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakenn.com addition A !ServFailNS !ServFail dnstwist_results #1343 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakeno.com addition A 13.223.25.84NS nsg1.namebrightdns.com dnstwist_results #1337 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakenr.com addition A 104.21.10.108NS julissa.ns.cloudflare.com dnstwist_results #1350 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakens.com addition A 15.197.225.128MX mailstore1.secureserver.netNS ns03.domaincontrol.com dnstwist_results #1354 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakent.com addition A 188.114.96.3MX sbg3.cpanel.speed-cloud.frNS elma.ns.cloudflare.com dnstwist_results #1355 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakenv.com addition A 188.114.96.3NS julissa.ns.cloudflare.com dnstwist_results #1356 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakenx.com addition A 188.114.96.3NS thaddeus.ns.cloudflare.com dnstwist_results #1359 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakeny.com addition A 3.5.120.15NS ns-1191.awsdns-20.org dnstwist_results #1361 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakenz.com addition A 93.89.226.17NS eu.dnsenable.com dnstwist_results #1394 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 kraker.com homoglyph A 74.208.43.16NS ns-cloud-c1.googledomains.com dnstwist_results #1375 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakgn.com bitsquatting A 188.114.96.3NS thaddeus.ns.cloudflare.com dnstwist_results #1364 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakmn.com bitsquatting A 104.21.43.60NS thaddeus.ns.cloudflare.com dnstwist_results #1378 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 krakun.com bitsquatting A 34.42.100.71NS ns-cloud-d1.googledomains.com dnstwist_results #1365 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 kreken.com bitsquatting A 104.21.53.252NS thaddeus.ns.cloudflare.com dnstwist_results #1379 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 kriken.com bitsquatting MX kriken-com.mail.protection.outlook.comNS pete.ns.cloudflare.com dnstwist_results #1376 · Target: kraken.com · target_brand label · First: 2026-03-17 13:42:15 · Last: 2026-03-17 13:42:15 kvaken.com bitsquatting A 188.114.96.3NS thaddeus.ns.cloudflare.com

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referral-kraken.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 11 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 2 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 referral-kraken.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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Stay Informed, Stay Safe

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

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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