defi-kraken[.]com
Domain Security & Threat Intelligence Report“defi-ETH”
12/12 VT
OTX: 1 pulse
Active threat
Sep 09, 2025
3 Blocklists
Kraken
Cryptocurrency
1 Report Sent
CDN
+ more
12/12 VT vendors
3 blocklists
Targets Kraken
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies defi-Kraken[.]com as a high-risk brand impersonation domain targeting the cryptocurrency exchange Kraken. The domain uses the page title "defi-ETH" to lure users into believing it is affiliated with legitimate decentralized finance services. Such deceptive tactics aim to compromise user credentials or assets by exploiting Kraken’s reputation.
The domain was created on January 21, 2025, and registered via Gname.com Pte. Ltd. It resolves to the IPv6 address 2a06:98c1:3120::3 and has been flagged by 12 out of 95 VirusTotal security vendors. Additionally, it appears on two security blocklists and has a low Scamadviser trust score of 46/100. AlienVault OTX has also linked the domain to malicious activity in one threat intelligence pulse, underscoring its suspicious nature.
defi-kraken[.]com is currently offline, mitigating immediate risks. However, users are strongly advised to remain cautious of similar phishing attempts. Avoid interacting with the domain and report any suspicious Kraken-related sites. Continued vigilance and use of security tools can help protect against credential theft and fraud.
The domain was created on January 21, 2025, and registered via Gname.com Pte. Ltd. It resolves to the IPv6 address 2a06:98c1:3120::3 and has been flagged by 12 out of 95 VirusTotal security vendors. Additionally, it appears on two security blocklists and has a low Scamadviser trust score of 46/100. AlienVault OTX has also linked the domain to malicious activity in one threat intelligence pulse, underscoring its suspicious nature.
defi-kraken[.]com is currently offline, mitigating immediate risks. However, users are strongly advised to remain cautious of similar phishing attempts. Avoid interacting with the domain and report any suspicious Kraken-related sites. Continued vigilance and use of security tools can help protect against credential theft and fraud.
VirusTotal
12 det.
OTX AlienVault
URLScan
Gridinsoft
0trust
Scamadviser
46trust
Age
1.3 yr
Status (HTTP 530)
Live
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
12 / 12
URLQuery
no detections
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
16 mo old
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Scamadviser
46/100
Security Signals
Scamadviser Warnings
46/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
24/25
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-09-09 13:33 UTC
Malicious · 12/12 engines
IP: 2a06:98c1:3120::3
Gname.com Pte. Ltd.
Gname.com Pte. Ltd. 489d old
Domain Intelligence
Domaindefi-kraken.com
Registrar
Gname
(SG)
(SG)
IP Address
2a06:98c1:3120::3
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Jan 21, 2025 — Expires Jan 21, 2026
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 09, 2025
Nameserversadam.ns.cloudflare.comchan.ns.cloudflare.com
Favicon Hash
Threat Intel Cross-Reference · external sources
AlienVault OTX
10 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Gname.com Pte. Ltd.
Kraken
— suggests a coordinated kit / operator cluster.
Technologies · 3 identified
Vue.js
JavaScript frameworks
Progressive JavaScript framework for building user interfaces.
Axios
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
12 / 12 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Lionic
Seclookup
SOCRadar
Sophos
Evidence & External Reports
Security Analysis
OSINT & Intelligence
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 2a06:98c1:3120::3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
teleggram.cc 
020k365.com 
raydiumchain.world 
att.kixnm.cc 
411852coinbase.com 
receive-payments.com More Domains at Gname 6 flagged
toshopview.icu 
solbot1.top 
onion.kraken-klirnet-vhod.top 
valosk.cc 
uf3s7.com 
ul9ay.kukuwalk.com Other Kraken Impersonation Domains
These domains also target Kraken users. View all Kraken threats →
krakenorlogin.godaddysites.com 
webs.cloudproduction-netflix.m-kraken.net 
491862-kraken.com 
krakens-pro.com 
819248kraken.com 
karmanakamloggen.godaddysites.com 
kkrakiinlogix.godaddysites.com 
kraken-contract.com About This Report: defi-kraken.com
This domain security report for defi-kraken.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “defi-ETH”, which may be designed to impersonate Kraken.
defi-kraken.com has been flagged by 12 security vendors as of May 26, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with defi-kraken.com — 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
defi-kraken.com) - 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