secure-kraken-x-com-en[.]square[.]site
Domain Security & Threat Intelligence Report
15/95 VT
Taken Down
Nov 28, 2025
Kraken
85
Threat
PhishDestroy AI
HIGH
The domain secure-Kraken-x-com-en.square.site is designed to impersonate the legitimate cryptocurrency exchange Kraken, posing a threat to users by attempting to harvest sensitive login credentials. With a VirusTotal score of 15 out of 95, this domain is flagged as potentially malicious and deserves attention from users who may encounter it in phishing attempts.
Registered 2576 days ago with MarkMonitor, Inc., this domain utilizes the IP address 74.115.51.4 and is currently alive, showing signs of active malicious intent. The presence of three blocklist entries indicates that it has already been identified as a threat by various cybersecurity platforms. Users should be aware of the risks associated with accessing this domain, particularly given its impersonation of a well-known brand.
As of now, PhishDestroy has reported this phishing site and continues to monitor its status, actively seeking to mitigate its impact on users. Immediate action is necessary to prevent further victimization through this fraudulent domain.
Registered 2576 days ago with MarkMonitor, Inc., this domain utilizes the IP address 74.115.51.4 and is currently alive, showing signs of active malicious intent. The presence of three blocklist entries indicates that it has already been identified as a threat by various cybersecurity platforms. Users should be aware of the risks associated with accessing this domain, particularly given its impersonation of a well-known brand.
As of now, PhishDestroy has reported this phishing site and continues to monitor its status, actively seeking to mitigate its impact on users. Immediate action is necessary to prevent further victimization through this fraudulent domain.
VirusTotal
15 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
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainsecure-kraken-x-com-en.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
ns-1816.awsdns-35.co.uk
ns-311.awsdns-38.com
ns-810.awsdns-37.net
Abuse Contactswhoisrequest@markmonitor.com
weebly-abuse@squareup.com
registryescalations@markmonitor.com
abusecomplaints@markmonitor.com
weebly-abuse@squareup.com
registryescalations@markmonitor.com
abusecomplaints@markmonitor.com
First DetectedNov 28, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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