# PhishDestroy threat dossier — ssylka-kraken.top
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Fetched:   2026-07-03 13:43:41 UTC
Canonical: https://phishdestroy.io/domain/ssylka-kraken.top/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Kraken

## DETECTION EVIDENCE
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VirusTotal:      1/94 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registered:      2026-03-29

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-03-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-29 05:30:06 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-03 12:20:36 UTC
Neutralised:       2026-04-17 13:21:07 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 17:37:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies ssylka-kraken.top as an elevated risk due to its specific threat type of brand impersonation, where attackers masquerade as a legitimate entity to deceive victims. 

 This domain was flagged by 1 security blocklist and created on March 29, 2026, with VirusTotal showing 1 out of 95 security vendors flagging it, indicating a potential threat, while also being mentioned in 1 AlienVault OTX threat intelligence pulse. 

 To mitigate the risks associated with brand impersonation, users should verify the authenticity of websites before interacting with them, especially when dealing with cryptocurrency exchanges like Kraken, and be cautious of emails or messages that ask for sensitive information, as this domain has been taken offline but similar threats may still exist, prompting users to stay vigilant and prioritize their online security.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/ssylka-kraken.top/
JSON API:          https://api.destroy.tools/v1/check?domain=ssylka-kraken.top
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: 174,277 domains (13,485 alive under monitoring, 159,990 confirmed takedowns/dead). Site: https://phishdestroy.io