Phishing Analysis
Detailed analysis of captured phishing page
Visual Capture
Detection Info
http://transferkark.com
Detected Brand
Kraken
Country
International
Confidence
100%
HTTP Status
200
Report ID
f0fd7d76-b69…
Analyzed
2026-01-31 22:14
Final URL (after redirects)
https://transferkark.com/
Content Hashes (HTML Similarity)
Used to detect similar phishing pages based on HTML content
| Algorithm | Hash Value |
|---|---|
|
CONTENT
TLSH
|
T161A1983201081E7E6617C794FAA4F73A561FE24DE36E9118B5D9027626C3E86DC372DC |
|
CONTENT
ssdeep
|
96:JZ6x11cI//kJEzRes/vck9v+CfaZgBgCf0ZrkdkokH46u:41f3asMw9faeBvf0FGFp9 |
Visual Hashes (Screenshot Similarity)
Used to detect visually similar phishing pages based on screenshots
| Algorithm | Hash Value |
|---|---|
|
VISUAL
pHash
|
cc3333cccc3366cc |
|
VISUAL
aHash
|
0000181818180000 |
|
VISUAL
dHash
|
0008303230300800 |
|
VISUAL
wHash
|
0000181838380000 |
|
VISUAL
colorHash
|
380020001c0 |
|
VISUAL
cropResistant
|
0008303230300800 |
Code Analysis
Risk Score
76/100
Threat Level
ALTO
⚠️ Phishing Confirmed
🎣 Credential Harvester
🎣 OTP Stealer
🎣 Banking
🎣 Personal Info
🔬 Threat Analysis Report
• Threat: Phishing
• Target: Kraken users
• Method: Impersonation and wallet connection
• Exfil: Potentially wallet information
• Indicators: Domain mismatch, obfuscation, wallet connection attempt
• Risk: High
🔒 Obfuscation Detected
- fromCharCode
- document.write
📡 API Calls Detected
- https://rainbow.me/
- https://api.coingecko.com/api/v3/simple/price?ids=ethereum&vs_currencies=usd
- /api/kraken/balance
- https://metamask.io/download/
📊 Risk Score Breakdown
Total Risk Score
90/100
Contributing Factors
Domain Age
The domain is only 48 days old, indicating it's likely malicious.
Obfuscation
Obfuscation indicates attempts to hide malicious code from detection.
Impersonation
The site impersonates a well-known brand (Kraken) to deceive users.
🔬 Comprehensive Threat Analysis
Threat Type
Banking Credential Harvester
Target
Kraken users (International)
Attack Method
Brand impersonation + obfuscated JavaScript
Exfiltration Channel
Form submission (backend endpoint not detected - likely JavaScript-based)
Risk Assessment
HIGH - Automated credential harvesting with Form submission (backend endpoint not detected - likely JavaScript-based)
⚠️ Indicators of Compromise
- Kit types: Credential Harvester, OTP Stealer, Banking, Personal Info
- 9 obfuscation techniques
🏢 Brand Impersonation Analysis
Impersonated Brand
Kraken
Official Website
https://www.kraken.com/
Fake Service
Wallet connection to Kraken
⚔️ Attack Methodology
Primary Method: Credential Harvesting
The site attempts to harvest credentials or other sensitive data by tricking the user to connect their wallet through MetaMask or Rainbow.
🌐 Infrastructure Indicators of Compromise
Domain Information
Domain
transferkark.com
Registered
2024-04-26T09:23:12+00:00
Registrar
Namecheap
Status
active
🔬 JavaScript Deep Analysis
Operator Language
English (1%)
Sophistication Level
Basic
Total Code Size
738.3 KB
🔗 API Endpoints Detected
Other
4
Backend API
1
🔐 Obfuscation Detected
- : Heavy
🤖 AI-Extracted Threat Intelligence
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