⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
krakenn.com.cn favicon

krakenn[.]com[.]cn

Domain Security & Threat Intelligence Report

“Kraken官方下载中心 - 超过1000万用户的共同选择,平台累计ä...”

4/95 VT Active (resurrected) Jun 28, 2026 3 Blocklists Kraken Impersonation 1 Report Sent HK HK + more
4/95 VT vendors 3 blocklists Targets Kraken
98 Risk Score
PhishDestroy AI
HIGH
Ref
2B8E06E5
Score
98/100
Engine
PD-4 Turbo
This domain, krakenn[.]com[.]cn, is flagged as an active brand impersonation threat targeting Kraken, a major cryptocurrency exchange platform. Analysis indicates the site is designed to deceive users into believing it is the official Kraken download portal, as evidenced by its page title: 'Kraken官方下载中心 - 超过1000万用户的共同选择,平台累计交易额超2万亿.' The site employs social engineering tactics to lure victims into downloading malicious software or disclosing sensitive credentials, posing a high risk of financial loss or account compromise. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered on June 26, 2026, through 北京新网数码信息技术有限公司, a registrar frequently associated with fraudulent domains. It resolves to the IP address 103.149.200.229 and is flagged by 4 out of 95 security vendors on VirusTotal. Google Safe Browsing categorizes the domain under SOCIAL_ENGINEERING, and it appears on three independent security blocklists. The SSL certificate is issued by TrustAsia Technologies, Inc., though this does not mitigate the underlying threat. As of the latest assessment, krakenn[.]com[.]cn remains active and continues to resolve to its host IP. The domain is blocked by multiple security frameworks, including PhishDestroy, MetaMask, and SEAL, indicating a coordinated response to mitigate its impact. Despite these measures, the site poses a persistent risk due to its sophisticated impersonation tactics and ongoing accessibility. Users are advised to avoid interaction with the domain, verify official sources through Kraken’s authenticated channels, and report the site to relevant security platforms for further action.
VirusTotal
VirusTotal
4 det.
DNS Security
2/14
URLScan
URLScan
Gridinsoft
0/100
SSL
TrustAsia Technologies, Inc.
Age
2d Brand New!
Status
Live 206
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 2/14 SSL valid, 88d WHOIS 2d old Screenshot not captured Redirect chain not probed Live ping reachable 206 CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 2 / 14
Brand Kraken Quad9 Secure

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
krakenn.com.cn detected and queued for full analysis
Jun 28, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · 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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 95 vendors flagged on VirusTotal
Jun 28, 2026
Google Safe Browsing
Jun 28, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 28, 2026
DNS Security Blocks
Blocked by 2 of 14 DNS providers: Brand kraken, Quad9 secure
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 (北京新网数码信息技术有限公司) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 28, 2026
Abuse Reports Sent
Abuse report sent to registrar 北京新网数码信息技术有限公司, hosting provider, 2 abuse contacts
Jun 28, 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

Evidence Capture

Live Snapshot
2026-06-28 12:05 UTC
Malicious · 4/95 engines
Forensic screenshot of krakenn.com.cn showing the phishing page layout
IP: 103.149.200.229
北京新网数码信息技术有限公司
2d old
TrustAsia Technologies, Inc.
Page Title
Kraken官方下载中心 - 超过1000万用户的共同选择,平台累计交易额超2万亿

Domain Intelligence

Domainkrakenn.com.cn
Registrar 北京新网数码信息技术有限公司
IP Address 103.149.200.229 HK
GeoHK Mong Kok, HK
NetworkAS401696 · Vapeline Technology(hk)., limited
RegistrationCreated Jun 26, 2026 (2d · Brand New!) Expires Jun 26, 2027
HTTP Status206 OK re-probed (DB was stale)
Days Ignored 6h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to 北京新网数码信息技术有限公司 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.
HTTP Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 28, 2026
Nameserversns5.west.cnns6.west.cn
TLS Fingerprint528461898e63e46933d2d790289a5ad647fda40a…
Favicon Hashfaviconb8a0bf372c762e966cc99ede8682bc71
Case IDPD-20260628-7740B2
Related Campaign Members · 3 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: 北京新网数码信息技术有限公司 Kraken — suggests a coordinated kit / operator cluster.
app-kraken.com.cn
Taken down 1 VT
cn-kraken.com.cn
Taken down 2 VT
kraken-pc.com.cn
Taken down 6 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 2 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
Fortinet
Google Safebrowsing
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of krakenn.com.cn · checked Jun 28, 2026

79
Needs Work
Performance
FCP
1.13s
First Contentful Paint
LCP
4.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.08s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 103.149.200.229 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

vipwt.com favicon vipwt.com 2/95

More Domains at 北京新网数码信息技术有限公司 6 flagged

app-kraken.com.cn favicon app-kraken.com.cn 1/95 cn-kraken.com.cn favicon cn-kraken.com.cn 2/95 kraken-pc.com.cn favicon kraken-pc.com.cn 6/95 trezors.com.cn favicon trezors.com.cn 22/95 meta-instagram.com.cn favicon meta-instagram.com.cn 22/95 browser-360.hl.cn favicon browser-360.hl.cn 6/95

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: krakenn.com.cn

This domain security report for krakenn.com.cn is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “Kraken官方下载中心 - 超过1000万用户的共同选择,平台累计交易额超2万亿”, which may be designed to impersonate Kraken.

krakenn.com.cn has been flagged by 4 security vendors as of June 28, 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 krakenn.com.cn — 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 krakenn.com.cn)
  • 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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