Phishing Analysis
Detailed analysis of captured phishing page
Captura Visual
Información de Detección
http://transferkark.com
Detected Brand
Kraken
Country
International
Confianza
100%
HTTP Status
200
Report ID
f0fd7d76-b69…
Analyzed
2026-01-31 22:14
Final URL (after redirects)
https://transferkark.com/
Hashes de Contenido (Similitud HTML)
Used to detect similar phishing pages based on HTML content
| Algorithm | Hash Value |
|---|---|
|
CONTENT
TLSH
|
T161A1983201081E7E6617C794FAA4F73A561FE24DE36E9118B5D9027626C3E86DC372DC |
|
CONTENT
ssdeep
|
96:JZ6x11cI//kJEzRes/vck9v+CfaZgBgCf0ZrkdkokH46u:41f3asMw9faeBvf0FGFp9 |
Hashes Visuales (Similitud de Captura)
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 |
Análisis de Código
Risk Score
76/100
Nivel de Amenaza
ALTO
⚠️ Phishing Confirmed
🎣 Credential Harvester
🎣 OTP Stealer
🎣 Banking
🎣 Personal Info
🔬 Threat Analysis Report
• Amenaza: Phishing
• Objetivo: Usuarios de Kraken
• Método: Suplantación de identidad y conexión de billetera
• Exfil: Potencialmente información de la billetera
• Indicadores: Discordancia de dominio, ofuscación, intento de conexión de billetera
• Riesgo: Alto
🔒 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/
📊 Desglose de Puntuación de Riesgo
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.
🔬 Análisis Integral de Amenazas
Tipo de Amenaza
Banking Credential Harvester
Objetivo
Kraken users (International)
Método de Ataque
Brand impersonation + obfuscated JavaScript
Canal de Exfiltración
Form submission (backend endpoint not detected - likely JavaScript-based)
Evaluación de Riesgo
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
🏢 Análisis de Suplantación de Marca
Impersonated Brand
Kraken
Official Website
https://www.kraken.com/
Fake Service
Wallet connection to Kraken
⚔️ Metodología de Ataque
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.
🌐 Indicadores de Compromiso de Infraestructura
Domain Information
Dominio
transferkark.com
Registered
2024-04-26T09:23:12+00:00
Registrar
Namecheap
Estado
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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"Nunca pensé que me pasaría a mí"
Esto dicen las 2.3 millones de víctimas cada año. No esperes a ser una estadística.