⚠️
This domain has been flagged as malicious
Detected by 15 security vendors. Exercise extreme caution — do not enter personal information or connect wallets.

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
Ref
32C9F274
Score
85/100
Engine
PD-4 Turbo
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.
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
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
secure-kraken-x-com-en.square.site detected and queued for full analysis
Nov 28, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Brand Impersonation
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 23, 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 28, 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
2025-11-28 00:00 UTC
Malicious
Forensic screenshot of secure-kraken-x-com-en.square.site
IP: 74.115.51.4
MarkMonitor, Inc.
2,577d

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
Abuse Contactswhoisrequest@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.

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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