Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
This domain, verifications-kraken.com, poses a direct threat as a brand impersonation scam targeting users of the Kraken cryptocurrency exchange. The site presents itself as a legitimate wallet verification portal under the title 'Verify Wallet - Kraken,' designed to deceive users into entering sensitive credentials or wallet recovery phrases. Analysis indicates the domain is structured to mimic official Kraken authentication flows, likely intended to harvest login details or facilitate unauthorized transactions, including potential crypto asset drainage. The threat aligns with known tactics used in cryptocurrency phishing campaigns, where attackers exploit trust in established brands to execute fraudulent activities. Technical evidence confirms the malicious nature of this domain. VirusTotal reports 20 out of 95 security vendors flagging verifications-kraken.com as malicious, a significant detection rate indicative of confirmed phishing activity. The domain was registered on February 21, 2026, through NameSilo, LLC, a registrar frequently associated with abusive registrations. Infrastructure analysis reveals the domain resolves to the IP address 64.94.85.47, hosted under AS399629 (BL Networks) in the United States. The domain appears on three independent security blocklists and lacks an SSL certificate, further reducing its legitimacy. The creation date, combined with the absence of encryption, suggests a short-lived, disposable infrastructure typical of phishing operations. Users who visited verifications-kraken.com or interacted with its content should take immediate action to mitigate potential risks. If credentials or wallet recovery phrases were entered, affected users must transfer assets to a new, secure wallet and revoke any connected authorizations or API keys associated with the compromised account. Monitor all linked accounts for unauthorized transactions and enable multi-factor authentication where available. Report the incident to the targeted brand’s official security team for further investigation and potential takedown coordination. Avoid reusing passwords or recovery phrases across platforms, and verify domain authenticity by cross-referencing official communication channels before entering sensitive information.
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedJan 20, 2026
DOM Analysisanalyzed Mar 24, 2026score 15/1001 brand signal
Submitted URLhttp://verifications-kraken.com/
Page Title
Verify Wallet - Kraken
Impersonates
Kraken
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
64.94.85.47
Network ASN
AS399629
Organization
BL Networks
Observed location
Dallas, US
Server header
nginx/1.24.0 (Ubuntu)
Edge-IP reputation is not attributed to this domain.
Nameservers 2
odin.ns.cloudflare.com
paige.ns.cloudflare.com
Location describes the IP network.
TLS certificate
Valid from
2026-01-20 05:07:59
Valid until
2026-04-19 05:07:59
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 06:00:11 UTC
Collection source
PhishDestroy collector
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationUnknownOrigin unreachableHttp 5xx20%2026-10-07 01:27:45 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-04-21 22:26:21 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
verifications-kraken.com detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Feb 23, 2026
Time to First Unavailability
799 hours elapsed from detection to the first unavailable observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
5 evidence signal groups linked0 reports recordedContent unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
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Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · verifications-kraken.com
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
(US)
PhishDestroy Investigation
