# PhishDestroy threat dossier — social.krakenai.app ================================================================ Fetched: 2026-07-03 23:28:59 UTC Canonical: https://phishdestroy.io/domain/social.krakenai.app/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.66.0.96 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: 1&1 Internet SE Nameservers: ["ns1022.ui-dns.com", "ns1030.ui-dns.biz", "ns1045.ui-dns.de", "ns1081.ui-dns.org"] Page title: Kraken Social ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-30 Status: INVALID chain Fingerprint: a77a89476c375c6901d4e116a8948c6c7e8c3181fe4c0714d7bae04ca35e3030 ## 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: 2026-07-02 23:40:34 UTC (by PhishDestroy tracker) Last verified: 2026-07-04 00:20:35 UTC Neutralised: 2026-07-03 12:02:10 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f24c5-4996-71bd-840b-1868b08007e9/ Wayback Machine: https://web.archive.org/web/*/social.krakenai.app crt.sh CT logs: https://crt.sh/?q=%25.social.krakenai.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=social.krakenai.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/social.krakenai.app URLhaus: https://urlhaus.abuse.ch/host/social.krakenai.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-02 23:44:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, social.krakenai.app, is flagged for brand impersonation targeting Kraken, a cryptocurrency exchange platform. The site presents itself as "Kraken Social," a fabricated service designed to deceive users into believing it is an official or affiliated Kraken product. Brand impersonation in this context typically aims to harvest credentials, distribute malware, or facilitate crypto drainer attacks by exploiting trust in the legitimate Kraken brand. The threat is particularly insidious as it may lure users with promises of exclusive features, rewards, or social trading functionalities that do not exist in Kraken’s official offerings. Analysis indicates the domain is currently active and resolves to the IP address 172.66.0.96. As of the latest scan, the domain has not been flagged by any of the 95 engines on VirusTotal, registering 0 detections. The SSL certificate is issued by Google Trust Services, which, while legitimate, does not validate the site’s authenticity. Infrastructure analysis reveals the domain is hosted on a content delivery network, a common tactic to obscure origin and evade takedowns. No registrar or creation date data is currently available in public threat feeds, and the domain remains unlisted on major blocklists, contributing to its low detection rate. Users who have visited social.krakenai.app or interacted with its content should take immediate action to mitigate potential risks. First, revoke any wallet or session permissions granted to the site via connected cryptocurrency wallets or browser extensions. Second, change passwords for Kraken and any other accounts where identical or similar credentials may have been reused. Enable multi-factor authentication where available. Third, monitor financial accounts and wallet addresses for unauthorized transactions. If credentials were entered, assume they are compromised and avoid further interaction with the domain. Organizations should update internal blocklists to prevent access and consider issuing alerts to users who may have been exposed. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: a77a89476c375c6901d4e116a8948c6c7e8c3181fe4c0714d7bae04ca35e3030 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/social.krakenai.app/ JSON API: https://api.destroy.tools/v1/check?domain=social.krakenai.app 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