krakenmall[.]cc
Domain Security & Threat Intelligence ReportDomain Security & Threat Intelligence Report
15/15 VT
URLQuery: 4
OTX: 1 pulse
Taken Down
3 Blocklists
Kraken
Impersonation
1 Report Sent
CA
+ more
CA
+ more
15/15 VT vendors
3 blocklists
Targets Kraken
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy has identified krakenmall[.]cc as a malicious domain engaging in brand impersonation, specifically targeting the well-known cryptocurrency exchange Kraken. Classified under high-risk due to its deceptive nature, the domain aims to mislead users into trusting fraudulent services or divulging sensitive information.
Technical analysis reveals that krakenmall[.]cc was registered recently on March 25, 2026. VirusTotal scans indicate that 10 out of 95 security vendors currently flag this domain, underlining its suspicious activity. The infrastructure supporting this domain is consistent with common tactics used in phishing campaigns, including mimicking brand appearance and deceptive URL patterns designed to confuse users.
As of now, krakenmall[.]cc remains active and continues to pose a threat to unsuspecting individuals. PhishDestroy advises caution and vigilance when encountering this domain. Users should refrain from engaging with the site and report any suspicious interactions. Continuous monitoring and timely updates will be provided to assist security teams and end users in mitigating the risk associated with this impersonation attempt.
Technical analysis reveals that krakenmall[.]cc was registered recently on March 25, 2026. VirusTotal scans indicate that 10 out of 95 security vendors currently flag this domain, underlining its suspicious activity. The infrastructure supporting this domain is consistent with common tactics used in phishing campaigns, including mimicking brand appearance and deceptive URL patterns designed to confuse users.
As of now, krakenmall[.]cc remains active and continues to pose a threat to unsuspecting individuals. PhishDestroy advises caution and vigilance when encountering this domain. Users should refrain from engaging with the site and report any suspicious interactions. Continuous monitoring and timely updates will be provided to assist security teams and end users in mitigating the risk associated with this impersonation attempt.
VirusTotal
15 det.
URLQuery
4 det.
OTX AlienVault
URLScan
Age
27d Very New!
Status
Down 530
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
15 / 15
URLQuery
4 det.
OTX
1 pulse
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
27d old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Network Security Intelligence Registrar Integrity Alert
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
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-22 10:12 UTC
Malicious · 15/15 engines
IP: 172.67.191.104
NICENIC INTERNATIONAL GROUP CO., LIMITED 27d old
Domain Intelligence
Domainkrakenmall.cc
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
IP Address
172.67.191.104
RegistrationCreated Mar 25, 2026 (27d · Very New!)
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
TLS Fingerprint66f1ac63c142b48ec33e1025e201f9e5918979f7…
Case IDPD-20260325-F63FBC
Forensic Intelligence
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
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.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 15 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
LevelBlue
Lionic
SOCRadar
Sophos
VIPRE
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of krakenmall.cc · checked Mar 26, 2026
100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
1.83s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.77s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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 →
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Related Domain Reports
Other Domains on 172.67.191.104 1 phishing domain
This IP hosts multiple phishing domains — infrastructure shared across campaigns
steomcommnumnlty.com More Domains at NiceNIC 6 flagged
valofg.com 
valofo.com 
memeficlubs.xyz 
starknet-strki-supercharged-by-zk-tech.com 
polymarkets.dev 
myxaiconnects.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: krakenmall.cc
This domain security report for krakenmall.cc is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 15 security vendors on VirusTotal, 3 public blocklists, and Google Safe Browsing.
krakenmall.cc has been flagged by 15 security vendors as of April 22, 2026. It appears to impersonate Kraken, a legitimate service.
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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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 krakenmall.cc — 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
krakenmall.cc) - 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