usdtkraken[.]vip
12/94 VT
Content unavailable
Jun 15, 2026
Unavailable since Apr 14, 2026
2 Blocklists
Kraken
+ more
86
Risk Score
PhishDestroy AI
HIGH
This domain, usdtKraken[.]vip, presents a high-risk brand impersonation threat specifically targeting users of the Kraken cryptocurrency exchange platform. Analysis indicates the site functions as a crypto drainer, designed to exploit wallet connections and siphon digital assets from unsuspecting victims. The infrastructure mimics legitimate Kraken services, likely through cloned interfaces or deceptive promotional offers, to trick users into authorizing malicious transactions or revealing sensitive credentials. Infrastructure analysis reveals the domain was registered on April 14, 2026, through an undisclosed registrar. Detection metrics show 12 out of 95 security vendors on VirusTotal flag usdtkraken[.]vip as malicious, while it appears on three distinct security blocklists. The domain has since been taken offline, though historical activity suggests it may have been part of a broader campaign targeting cryptocurrency users. The combination of brand impersonation, crypto-specific threats, and cross-vendor detection underscores the elevated risk profile. Users who visited usdtkraken[.]vip should immediately revoke any wallet connections made through the site and monitor their accounts for unauthorized transactions. If credentials or private keys were entered, affected parties must transfer remaining assets to a new, secure wallet and report the incident to relevant security teams. Continuous monitoring of connected devices for malware is advised, as crypto drainers often deploy secondary payloads to maintain persistence. Organizations should update internal blocklists to include this domain and related indicators to prevent future exposure.
VirusTotal
12 det.
Age
3 mo
Observed status
Content unavailable
DestroyList
Listed
Data coverage
VirusTotal
12 / 94
URLQuery
no detections
OTX
not queried
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
3 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
8/8
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domainusdtkraken.vip
RegistrationCreated Apr 14, 2026 (98d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
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VirusTotal Analysis
12 / 94 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Google Safebrowsing
Seclookup
SOCRadar
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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
Other Kraken Impersonation Domains
These domains also target Kraken users. View all Kraken threats →
About This Report: usdtkraken.vip
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
usdtkraken.vip has been flagged by 12 security vendors as of July 21, 2026. It appears to impersonate Kraken, a legitimate service.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with usdtkraken.vip — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
usdtkraken.vip) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics