⚠️
This domain has been flagged as malicious
Detected by 19 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
krakencrypto.io favicon

krakencrypto[.]io

Domain Security & Threat Intelligence Report

“KrakenCripto | ปิดปรับปรุงระบบ”

19/19 VT OTX: 1 pulse Taken Down Dec 04, 2025 1 Blocklist Kraken Cryptocurrency 1 Report Sent 86d takedown CDN + more
19/19 VT vendors 1 blocklist Targets Kraken
10 Risk Score
PhishDestroy AI
HIGH
Ref
EA8006FA
Score
10/100
Engine
PD-4 Turbo
The domain krakencrypto[.]io, impersonating the cryptocurrency exchange Kraken, is currently down or taken down. This domain was part of a confirmed phishing or scam operation targeting users of the legitimate Kraken platform.

Nineteen out of 95 security vendors detected this domain as malicious on VirusTotal. BitDefender, ESET, Fortinet, and Google Safebrowsing are among those that flagged it. The domain appears on 1 public blocklist, and Google Safe Browsing also flagged it as unsafe.

HOSTINGER operations, UAB (LT) registered the domain, which was created on 2025-05-06. It resolved to IP address 188.114.96.3 and was first seen on 2025-12-04.

Block krakencrypto[.]io at the perimeter and flag IP 188.114.96.3 as a confirmed indicator of compromise.
VirusTotal
VirusTotal
19 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
SSL
WE1
Age
1.1 yr
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 19 / 19 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL valid, 87d WHOIS 14 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
26/26
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
krakencrypto.io detected and queued for full analysis
Dec 04, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline
14/14 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
19 / 19 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 25, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
Brand Impersonation
Impersonation of Kraken
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Site Went Offline
Domain stopped responding (HTTP 403) — taken down
Mar 01, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (HOSTINGER operations, UAB) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 04, 2025
Abuse Reports Sent
Abuse report sent to registrar HOSTINGER operations, UAB, hosting provider, 1 abuse contact
Dec 04, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 01, 2026
Response Time
Takedown in 2072 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-12-04 19:14 UTC
Malicious · 19/19 engines
Forensic screenshot of krakencrypto.io showing the phishing page layout
IP: 188.114.96.3
HOSTINGER operations, UAB
414d old
WE1
Page Title
KrakenCripto | ปิดปรับปรุงระบบ
Impersonates
Kraken

Domain Intelligence

Domainkrakencrypto.io
Registrar Hostinger LT(LT)
IP Address 188.114.96.3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · 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 May 06, 2025
Takedown Time 86 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of krakencrypto.io.
What each report contains Every report delivered to HOSTINGER operations, UAB includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 04, 2025
Nameserversbowen.ns.cloudflare.comsusan.ns.cloudflare.com
TLS Fingerprint92f3cd9188401a8bc4b9f3c91a0ca77507e2f27e…
Favicon Hashfaviconc4b07931b3fc37bc80d56a367783e7fa7c04ced4befec7f57ed079c38c960400

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ 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: HOSTINGER operations, UAB Kraken — suggests a coordinated kit / operator cluster.
krakengetpros.top
Taken down 2 VT
krakenverification.com
Taken down 8 VT
krakenhelpdesks.com
Taken down 4 VT
819248kraken.com
Taken down 20 VT
krakenafterdark.com
Taken down 2 VT
kraken-clients.com
Alive 4 VT
carrotanques.krakenapps.net
Taken down 15 VT
mc.krakenlog.com
Taken down 3 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 5 identified
RequireJS
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

19 / 19 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

Evidence & External Reports

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.

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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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95

More Domains at Hostinger 6 flagged

base.monwalletsupport.com favicon base.monwalletsupport.com nft.zbctoken.com favicon nft.zbctoken.com rocket-origindefi.live favicon rocket-origindefi.live bnbsendusdt.com favicon bnbsendusdt.com 2/95 nkfwallet.com favicon nkfwallet.com 2/95 fsma-wallet.com favicon fsma-wallet.com 2/95

Other Kraken Impersonation Domains

These domains also target Kraken users. View all Kraken threats →

krakenorlogin.godaddysites.com krakenorlogin.godaddysites.com 22 webs.cloudproduction-netflix.m-kraken.net webs.cloudproduction-netflix.m-kraken.net 22 491862-kraken.com 491862-kraken.com 21 krakens-pro.com krakens-pro.com 21 819248kraken.com 819248kraken.com 20 karmanakamloggen.godaddysites.com karmanakamloggen.godaddysites.com 20 kkrakiinlogix.godaddysites.com kkrakiinlogix.godaddysites.com 20 kraken-contract.com kraken-contract.com 20

About This Report: krakencrypto.io

This domain security report for krakencrypto.io is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 19 security vendors on VirusTotal, 1 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “KrakenCripto | ปิดปรับปรุงระบบ”, which may be designed to impersonate Kraken.

krakencrypto.io has been flagged by 19 security vendors as of June 25, 2026.

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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with krakencrypto.io — 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 krakencrypto.io)
  • 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

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