kraken24-at[.]com
Domain Security & Threat Intelligence Report“KRAKEN”
12/12 VT vendors
1 blocklist
Targets Kraken
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies kraken24-at[.]com as an active brand impersonation domain mimicking the legitimate Kraken cryptocurrency exchange. The domain is currently classified at an elevated risk level, indicating direct user deception is highly probable. Threat actors are leveraging misspelled or appended TLDs to lure victims into entering credentials or transferring funds under false pretenses.
This domain was flagged by 12 out of 95 VirusTotal security vendors on the day of analysis, demonstrating strong but not universal detection. The domain resolves to IP 188.114.97.3 and is served via a Google Trust Services SSL certificate, which some users may incorrectly associate with legitimacy. It was registered on January 29, 2024 through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known to permit high volumes of short-lived or impersonation domains. Despite the SSL certificate, the domain has not achieved broad trust across major blocklists, and its low detection score suggests it may still be evolving or rotating infrastructure.
To mitigate risk, users should avoid interacting with kraken24-at[.]com or any similar misspelled Kraken domains, especially those offering giveaways or urgent account actions. Always navigate directly to kraken.com using a known, verified bookmark or official app. Enable multi-factor authentication (MFA) on legitimate Kraken accounts and monitor for unauthorized login attempts or transaction alerts. Report suspected impersonation domains to Kraken’s abuse team and consider using domain reputation tools to block kraken24-at[.]com on network and endpoint levels. Exercise skepticism toward any unsolicited messages referencing Kraken promotions, airdrops, or account warnings.
This domain was flagged by 12 out of 95 VirusTotal security vendors on the day of analysis, demonstrating strong but not universal detection. The domain resolves to IP 188.114.97.3 and is served via a Google Trust Services SSL certificate, which some users may incorrectly associate with legitimacy. It was registered on January 29, 2024 through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known to permit high volumes of short-lived or impersonation domains. Despite the SSL certificate, the domain has not achieved broad trust across major blocklists, and its low detection score suggests it may still be evolving or rotating infrastructure.
To mitigate risk, users should avoid interacting with kraken24-at[.]com or any similar misspelled Kraken domains, especially those offering giveaways or urgent account actions. Always navigate directly to kraken.com using a known, verified bookmark or official app. Enable multi-factor authentication (MFA) on legitimate Kraken accounts and monitor for unauthorized login attempts or transaction alerts. Report suspected impersonation domains to Kraken’s abuse team and consider using domain reputation tools to block kraken24-at[.]com on network and endpoint levels. Exercise skepticism toward any unsolicited messages referencing Kraken promotions, airdrops, or account warnings.
VirusTotal
12 det.
URLQuery
2 det.
DNS Security
4/14
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
2.3 yr
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
12 / 12
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
4/14
SSL
valid, 87d
WHOIS
28 mo old
Screenshot
not captured
Redirect chain
1 hop
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks
4 / 14
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-05-09 03:03 UTC
Malicious · 12/12 engines
IP: 188.114.97.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 830d old
Google Trust Services
Domain Intelligence
Domainkraken24-at.com
IP Address
188.114.97.3
RegistrationCreated Jan 29, 2024
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 09, 2026
Nameserversarturo.ns.cloudflare.comrosa.ns.cloudflare.com
TLS Fingerprintf46b4a6dfca4b29d9c2895c386ff8e65220a5314…
Favicon Hash
Case IDPD-20260509-B7497B
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NICENIC INTERNATIONAL GROUP CO., LIMITED
Kraken
— suggests a coordinated kit / operator cluster.
Taken down
3 VT
Alive
4 VT
Taken down
2 VT
Cloaked — alive
1 VT
Alive
15 VT
Alive
15 VT
Taken down
16 VT
Technologies · 3 identified
Cloudflare Browser Insights
Analytics
RUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidence
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
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
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
Seclookup
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of kraken24-at.com · checked May 9, 2026
91
Good
Performance
FCP
2.76s
First Contentful Paint
LCP
2.76s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
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 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
username8400.invoice-partners-agency.com 
verified.invoice-partners-agency.com 
user40.invoice-partners-agency.com 
username8237.invoice-ads-agency.com 
user15.invoice-partners-agency.com 
account1.invoice-ads-agency.com 6 flagged
kra-53.cc 
krab16-cc.com 
kra-34.cc 
krab15cc.com 
krab-16cc.com 
krab-11cc.net 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: kraken24-at.com
This domain security report for kraken24-at.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “KRAKEN”, which may be designed to impersonate Kraken.
kraken24-at.com has been flagged by 12 security vendors as of May 9, 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 kraken24-at.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
kraken24-at.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