otckraken[.]online
Domain Security & Threat Intelligence Report“Kraken Bank”
3/3 VT
URLQuery: 2
Taken Down
Apr 16, 2026
3 Blocklists
Kraken
Impersonation
1 Report Sent
6d takedown
US
+ more
US
+ more
3/3 VT vendors
3 blocklists
Targets Kraken
61
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies otcKraken[.]online as an active brand impersonation scam targeting Kraken users, designed to deceive visitors into surrendering sensitive account credentials or installing malware. This domain mirrors Kraken's official branding to exploit trust, leveraging a fraudulent SSL certificate issued by Google Trust Services to appear legitimate. Attackers often register domains mimicking reputable brands to harvest login details, crypto wallet seeds, or two-factor authentication codes, which are then used to drain accounts or sell credentials on dark web markets. This domain was flagged by PhishDestroy during a routine threat assessment due to its malicious intent and suspicious infrastructure. Evidence includes a VirusTotal detection rate of 0/95, indicating no antivirus engines have yet flagged its payloads, likely due to its recent activation. It was registered through REGISTER S.P.A. on April 15, 2026, a suspiciously recent creation that aligns with the domain’s short operational lifespan. Additionally, otckraken[.]online has already been listed on 2 security blocklists, including MetaMask and SEAL, which actively block access to the site. The domain resolves to IP 216.239.32.21, a Google-operated address that may be compromised or misused to host malicious content. If you visited otckraken[.]online, assume your credentials or device may have been compromised. Immediately change your Kraken account password using a secure, isolated device and enable two-factor authentication (2FA) via an authenticator app or hardware key. Scan your device with reputable antivirus software like Malwarebytes or Windows Defender, and revoke any unauthorized API keys or device sessions in your Kraken account settings. Avoid reusing passwords across platforms, as credentials exposed here could be tested against other services. Report the domain to Kraken’s abuse team and consider monitoring your email for phishing attempts. For future protection, bookmark Kraken’s official site directly and verify URLs before entering sensitive information.
VirusTotal
3 det.
URLQuery
2 det.
DNS Security
2/12
URLScan
Gridinsoft
0/100
Scamadviser
29/100
SSL
Google Trust Services
Age
14d Very New!
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 3
URLQuery
2 det.
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
2/12
SSL
valid, 89d
WHOIS
14d old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Scamadviser
29/100
Network Security Intelligence
DNS Provider Blocks
2 / 12
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-16 17:59 UTC
Malicious · 3/3 engines
IP: 216.239.32.21
Register SPA 14d old
Google Trust Services
Domain Intelligence
Domainotckraken.online
Registrar
Register SPA
Register SPA
IP Address
216.239.32.21
RegistrationCreated Apr 16, 2026 (14d · Very New!)
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 16, 2026
Nameservers["ns1.register.it","ns2.register.it"]
TLS Fingerprint7e3e351172fda51d18ca31fa86bdcae6064b9ab1…
Case IDPD-20260416-21FA5F
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
ScamAdviser
Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Technologies · 4 identified
Node.js
Programming languages
JavaScript runtime built on Chrome V8 engine for server-side development.
Google Cloud
PaaS
IaaS
Suite of cloud computing services running on Google infrastructure.
Express
Google Cloud Trace
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 3 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
Seclookup
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of otckraken.online · checked Apr 16, 2026
77
Needs Work
Performance
FCP
2.89s
First Contentful Paint
LCP
4.93s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
60ms
Total Blocking Time
SI
2.89s
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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AI writes in your language
Related Domain Reports
Other Domains on 216.239.32.21 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
dynamoedu.com 
pullnplaycardnexus.com 
finsosyal.com 
filmmania.click 
lifeatspotify.com 
pandexswap.com More Domains at Register SPA 6 flagged
eng-en--nervecalm.com 
billblueprive.com 
gospelhappiness.com 
snowairdrop.com 
lido.finance.fi.be-drv.com 
france-cryptodeclaration.me 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: otckraken.online
This domain security report for otckraken.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Kraken Bank”, which may be designed to impersonate Kraken.
otckraken.online has been flagged by 3 security vendors as of April 30, 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 otckraken.online — 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
otckraken.online) - 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