support-kraken-com-cd[.]square[.]site
Domain Security & Threat Intelligence Report
15/95 VT
Taken Down
Nov 27, 2025
Kraken
85
Threat
PhishDestroy AI
HIGH
The domain support-Kraken-com-cd.square.site impersonates the legitimate cryptocurrency exchange Kraken, aiming to deceive users into providing sensitive information. It currently holds a VirusTotal detection score of 15 out of 95, indicating a significant risk associated with this site based on numerous security reports.
Registered with MarkMonitor, Inc., this domain has been active for over seven years, suggesting potential long-term malicious intent. The IP address associated with this domain is 74.115.51.5, and it has been blocklisted three times, reflecting its involvement in phishing activities. Such longevity can indicate a well-established phishing operation that may continually adapt to evade detection.
Currently, the domain is alive and operational. PhishDestroy has reported this website for its fraudulent activities and continues to monitor its status to prevent any potential harm to users. Remedial actions are in place to mitigate the risks posed by this phishing threat.
Registered with MarkMonitor, Inc., this domain has been active for over seven years, suggesting potential long-term malicious intent. The IP address associated with this domain is 74.115.51.5, and it has been blocklisted three times, reflecting its involvement in phishing activities. Such longevity can indicate a well-established phishing operation that may continually adapt to evade detection.
Currently, the domain is alive and operational. PhishDestroy has reported this website for its fraudulent activities and continues to monitor its status to prevent any potential harm to users. Remedial actions are in place to mitigate the risks posed by this phishing threat.
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
Domainsupport-kraken-com-cd.square.site
RegistrarMarkMonitor, Inc. (USA)
IP Address74.115.51.5
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 Contactsabusecomplaints@markmonitor.com
weebly-abuse@squareup.com
registryescalations@markmonitor.com
whoisrequest@markmonitor.com
weebly-abuse@squareup.com
registryescalations@markmonitor.com
whoisrequest@markmonitor.com
First DetectedNov 27, 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
CRDF
CyRadar
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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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Related Domain Reports
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Monitor live threats or contest this listing if you believe it's a false positive