Analytics Dashboard
⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
kraken-market-url.com favicon

kraken-market-url[.]com

Domain Security & Threat Intelligence Report

“Kraken Маркетплейс | Кракен Маркет | КрупнейшÐ...”

1/1 VT Active threat Apr 21, 2026 1 Blocklist Kraken Impersonation 1 Report Sent CA CA + more
1/1 VT vendors 1 blocklist Targets Kraken
63 Risk Score
PhishDestroy AI
HIGH
Ref
130C813C
Score
63/100
Engine
PD-4 Turbo
PhishDestroy identifies kraken-market-url[.]com as an active brand impersonation domain that specifically targets Kraken users. The site mimics the legitimate Kraken cryptocurrency exchange interface to harvest login credentials and financial data. Analysis places this domain at an elevated risk level due to its deceptive branding, live infrastructure, and minimal detection coverage. Security teams and end users should treat this domain as hostile immediately. This domain was flagged by VirusTotal with a detection ratio of 1 out of 95 security vendors, indicating extremely low coverage against the threat. It resolves to IP address 188.114.97.3 and uses a valid Let's Encrypt SSL certificate to appear legitimate. The domain was created on March 08, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for bulk domain registrations. There are no current blocklist entries in major threat intelligence feeds, and the domain remains accessible at the time of analysis. Trust scores for SSL reputation and domain age are favorable, which may increase user trust despite the malicious intent. Brand impersonation domains like kraken-market-url[.]com rely on urgency and visual mimicry to trick users into entering sensitive credentials. Kraken users who access this domain risk credential theft, unauthorized account access, and potential financial loss. To mitigate this threat, users should avoid clicking on unsolicited links related to Kraken and always verify domains via official channels. Organizations should add this domain and IP to firewall deny lists and monitor for related phishing campaigns. Implementing multi-factor authentication on Kraken accounts provides an additional layer of security even if credentials are compromised. Report any encounters with this domain to Kraken’s abuse team and relevant threat intelligence platforms to aid in takedown efforts.
Classification: HIGH · PhishDestroy Threat Intelligence
VT
VirusTotal
1 det.
DNS Security
1/12
US
URLScan
Report ↗
Gridinsoft
0/100
SSL
Let's Encrypt
Age
1 mo New
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 1 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 1/12 SSL valid, 45d WHOIS 1 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 1 / 12
Brand Kraken
Suspicious · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
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.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
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
kraken-market-url.com detected and queued for full analysis
Apr 21, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 1 vendors flagged on VirusTotal
Apr 21, 2026
Google Safe Browsing
Apr 21, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 1 of 12 DNS providers: Brand kraken
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
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
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 (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 21, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Apr 21, 2026
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

1
Listed in 1 public blocklist — PhishDestroy
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
Not found
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
LISTED
SEAL
SEAL
Not found
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Live Snapshot
2026-04-21 11:32 UTC
Malicious · 1/1 engines
Forensic screenshot of kraken-market-url.com showing the phishing page layout
IP: 188.114.97.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
44d old
Let's Encrypt
View Full Size URLScan Report Wayback Download
Page Title
Kraken Маркетплейс | Кракен Маркет | Крупнейший даркнет рынок

Domain Intelligence

Domainkraken-market-url.com
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for kraken-market-url.com →
IP Address 188.114.97.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Mar 08, 2026 (44d · New)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
Nameserversceline.ns.cloudflare.comneil.ns.cloudflare.com
TLS Fingerprint8efb3d643bbc319febcb9a905abbf0a6ea4bee4c…
Case IDPD-20260421-25EFE7
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.
ssilka-kraken.info
Alive 2 VT
darkmarket-kraken.com
Alive
kraken3yvbvzmhytnrnuhsy772i6dfobofu652e27f5hx6y5cpj7rgydd.com
Alive
kraken4qzqnoi7ogpzpzwrxk7mw53n5i56loydwiyonu4owxsh4g67yd0.com
Alive
kraken6gf6o4rxewycqwjgfchzgxyfeoj5xafqbfm4vgvyaig2vmxvyd0.com
Alive
slon04.com
Alive 4 VT
access-kraken-market.com
Alive
kra-ken2trfqodidvlh4aa337cpzfrhdlfldhve5nf7njhumwr7instadonion.com
Alive
View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
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

1 / 1 security vendors flagged this domain
View on VT
Fortinet
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of kraken-market-url.com · checked Apr 21, 2026

86
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
2.71s
Largest Contentful Paint
CLS
0.144
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.06s
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
URLScan VirusTotal 1 det. URLQuery Scanned Gridinsoft 0 SSL Labs Valid CF Radar Scanned DNS Security 1/12 WOT ScamAdviser
OSINT & Intelligence
Shodan Censys ThreatFox Hudson Rock IntelX crt.sh Certs WHOIS Wayback
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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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180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

scsvfvbf.vip favicon scsvfvbf.vip 24/95 seguroseguroautosoap.sbs favicon seguroseguroautosoap.sbs 24/95 teleggram.cc favicon teleggram.cc 24/95 cp-intermedia-controlpanel-login-webmail.babysuites.net favicon cp-intermedia-controlpanel-login-webmail.babysuites.net 24/95 fishfiltertest.com favicon fishfiltertest.com 24/95 safearea.putunesimbah.de favicon safearea.putunesimbah.de 23/95

More Domains at NiceNIC 6 flagged

onllneaccesnc.icu favicon onllneaccesnc.icu 7/95 bitscrunchs.xyz favicon bitscrunchs.xyz appconnect-update.com favicon appconnect-update.com chain-update.com favicon chain-update.com pandupanba.com favicon pandupanba.com punkthecoins.xyz favicon punkthecoins.xyz

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: kraken-market-url.com

This domain security report for kraken-market-url.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Kraken Маркетплейс | Кракен Маркет | Крупнейший даркнет Ñ...”, which may be designed to impersonate Kraken.

kraken-market-url.com has been flagged by 1 security vendor as of April 21, 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 kraken-market-url.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 kraken-market-url.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

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