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kraken-marketplace.online

“Captcha”

Registrador
Virtualia
Resolved IP
104.21.30.222
Registered
01/11/2025
Veredicto de amenaza Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado
Source: HTTP probe
VirusTotal detecciones: 5/89 Suplantación de marca: Kraken
OTX: 2 refs 23/06/2026 Kraken CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 5. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

kraken-marketplace.online — Último activo conocido (HTTP 301). Suplantación de marca: Kraken; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 5/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 83/100. Registrador: Virtualia.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

VirusTotal
VirusTotal
5 det.
OTX references
URLScan
URLScan
Certificado TLS
Caducado o no verificado
Edad
12 mo
Estado observado
Último activo conocido 301
PhishDestroy
DestroyList
Incluido

Source evidence

6 sources

VirusTotal

5 / 89

Denunciar

OTX

2 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar

Resumen de las pruebas

Crítico
VirusTotal
5/89
OTX
2 community refs
URLScan
Stored capture

Analysis of kraken-marketplace.online indicates that the domain is actively being used for brand impersonation of Kraken. The domain resolves to IP 104.21.30.222, which is owned by Cloudflare, Inc. and geographically mapped to Canada. Registration was handled through Virtualia LLC, and the authoritative nameservers are dalary.ns.cloudflare.com and nico.ns.cloudflare.com. The site presents an HTTPS certificate issued by Google Trust Services under the WE1 intermediate, confirming the use of a valid TLS chain. HTTP requests to the host return a 403 status code, and the domain has been taken offline as of the reporting date. Threat intelligence shows the domain appears on a single security blocklist and is listed as blocked by PhishDestroy. VirusTotal analysis reports a single detection out of 91 scanned vendors, confirming at least one security product flagged the domain as malicious. While the precise content of the site has not been publicly captured, the presence of a brand‑impersonation label and the blocklist entry suggest a phishing or credential‑stealing motive targeting Kraken users. Defenders should ensure the domain is added to network deny lists and DNS filtering policies, monitor for any re‑activation or DNS changes, and correlate logs for outbound connections to the Cloudflare IP. Continuous scanning of the domain with endpoint and URL reputation services is advised, as well as awareness outreach to users of Kraken services to warn of potential fraudulent communications referencing this URL.

Análisis de detección y evasión

Se sospecha que se está utilizando «cloaking»: los títulos del escáner y del visitante no coinciden

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
cloudflare

Nota del escáner: redirect: raw=redirect_301; http=301; via=http_proxy; location=https://kraken-marketplace.online/; server=cloudflare

Título que se muestra en el escáner de seguridad301 Moved Permanently
Título que se muestra al visitante del navegadorCaptcha
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 2 captures

Título de la página
Captcha
Impersonates
Kraken
Certificado TLS
Hostname coverage not recorded · Emitido por Google Trust Services · stored validity ends in 71 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags activeblocklistcontentcryptodrainerfraudphishdestroyphishingscam
Registrador Virtualia US(US)
RegistroCreado 01/11/2025 (346d) — Expires 01/11/2026
Estado HTTP301 Moved Permanently
Detalles técnicosProvenance & timestamps
Primera detección23/06/2026
DOM Analysisanalyzed 19/09/2026score 83/1001 brand signal
Favicon Hash
ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.30.222
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 1

  • nico.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services
Valid from
2026-08-29 12:45:08
Valid until
2026-11-27 13:43:47
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 13:02:24 UTC
Collection source
PhishDestroy collector
Certificate fingerprint152cc415709ef59c16140d13847e15cd635c78e8159b9e28eccb8e525eee6862

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.30.222rapiddns.io

Latest Classified Outcome 2026-10-13 10:27:35 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-13 10:27:35 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-13 10:27:35 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.
Tecnologías · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

5 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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.
  1. VirusTotal Detections Update 2026-07-19 23:43:23 UTC
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
kraken-marketplace.online detectados y puestos en cola para su análisis completo
23/06/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
Cloudflare Radar Report
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.
VirusTotal
5/89 recorded on VirusTotal
20/09/2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
05/10/2026
Brand Impersonation
Impersonation of Kraken
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
13/10/2026
VT Detection +1
+1 new detection (0 → 1): SOCRadar
20/07/2026
Lista de destrucción publicada
23/06/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

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Se muestran 100 de 114

Datos y informes externos

Análisis en profundidad

¿Te ha afectado esta página web?

4 evidence signal groups linked 0 reports recorded Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

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Informes de phishing recientes y cambios de disponibilidad observados

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