# PhishDestroy threat dossier — test-kraccount.krakenus.cz ================================================================ Fetched: 2026-06-30 18:32:33 UTC Canonical: https://phishdestroy.io/domain/test-kraccount.krakenus.cz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Kraken ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: REG-CZNIC Nameservers: clara.ns.cloudflare.com, tate.ns.cloudflare.com Registered: 2026-05-25 Page title: Kraccount | Kraccount HTTP response: 403 ## 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 ---------------------------------------------------------------- Domain registered: 2026-05-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-26 05:30:10 UTC (by PhishDestroy tracker) First reported: 2026-05-25 13:08:44 UTC (abuse notice filed) Last verified: 2026-06-30 20:20:36 UTC Neutralised: 2026-06-06 17:30:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e5e9a-fcfa-70ec-b4f6-a8218aefdeea/ Wayback Machine: https://web.archive.org/web/*/test-kraccount.krakenus.cz crt.sh CT logs: https://crt.sh/?q=%25.test-kraccount.krakenus.cz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=test-kraccount.krakenus.cz AlienVault OTX: https://otx.alienvault.com/indicator/domain/test-kraccount.krakenus.cz URLhaus: https://urlhaus.abuse.ch/host/test-kraccount.krakenus.cz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 04:44:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, test-kraccount.krakenus.cz, is assessed at an elevated risk level for brand impersonation. The domain specifically targets the well-known cryptocurrency exchange, Kraken, and poses a significant threat to users who may be tricked into divulging sensitive information. Analysis indicates that the domain has been flagged by 5 out of 95 security vendors on VirusTotal, suggesting a moderate level of detection but indicating that it may still evade some security measures. The domain was created on May 25, 2026, and is registered through REG-CZNIC. It resolves to the IP address 188.114.96.3. The SSL certificate is issued by Google Trust Services, which can lend a false sense of security to unsuspecting users. The domain appears on three security blocklists and has a Gridinsoft trust score of 0/100, indicating a complete lack of trustworthiness. Additionally, the domain is blocked by MetaMask, PhishDestroy, and SEAL, further confirming its malicious intent. To mitigate the risks associated with this brand impersonation threat, users are advised to verify the authenticity of any emails or messages that direct them to this domain. Employ robust multi-factor authentication (MFA) and use trusted security plugins that can block or warn against phishing sites. Organizations should update their threat intelligence databases and consider deploying network-level filtering to block traffic to this domain. Regularly monitoring and educating users about the latest phishing techniques can also significantly reduce the likelihood of successful impersonation attacks. [Updates since narrative was generated:] - VirusTotal detections: now 5/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 7057f7b988a911ccaf232b947bde83cd ## 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 (volunteer 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/test-kraccount.krakenus.cz/ JSON API: https://api.destroy.tools/v1/check?domain=test-kraccount.krakenus.cz 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: volunteer-driven open-source threat-intelligence platform. Tracked: 172,896 domains (13,049 alive under monitoring, 159,234 confirmed takedowns/dead). Site: https://phishdestroy.io