Kraken.com Unapproved

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4

Connections data
17

Tech data
5

OSINT data
1

Red Flag
6

Photo

2.4

Trust Score

low

Trust Index

Updated (2025-10-06)

4

Connections data
17

Tech data
5

OSINT data
1

Red Flag
6

Photo

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1 Complaint filed since 2025-04-18

Since 2025-04-18

Connections

Explore all connections and hidden relationships between Kraken.com and other domains and websites, uncovering the common link that ties these web properties together.

4

Domain Name	Connection	Data Point	Detected
eth2xlive.live	Google Analytics	UA-45972273	September-21
fungibility.digital	Google Analytics	UA-45972273	April-22
fungibilitycrypto.com	Google Analytics	UA-45972273	April-22
bybitarners.com	Google Analytics	UA-45972273	March-23

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed

17

Company
kraken.com

Address
San Francisco, 237 Kearny Street Suite 102, United States

City
San Francisco

Country
United States

Phone
+1 888 837 8818

Email
[email protected]

DNS
cloudflare

IP Address
kraken.holdings

Registrar
NameCheap, Inc.

Google Analytics Tag
UA-45972273

twitter
krakenfx

Facebook
KrakenFX

LinkedIn
krakenfx

Instagram
krakenfx

Created on
2000-04-03

Updated On
2022-03-20

Expires on
2031-04-03

OSINT Data

Online source intel on Kraken.com, covering censored info, compliance risk analysis, and licensing details.

5

Yes, Kraken has been investigated by multiple regulatory bodies, including the New York Attorney General's Office in 2018 for potential legal violations, and the U.S. Securities and Exchange Commission (SEC) in 2023 for operating as an unregistered securities exchange.

Kraken has paid fines for regulatory violations, including a $1.25 million fine to the Commodity Futures Trading Commission in 2021 and a $30 million settlement with the SEC in 2023.

users have reported issues with Kraken's customer service, citing delayed responses and account access problems

users have reported difficulties and delays in withdrawing funds from Kraken, with some alleging that their accounts were locked without clear justification.

Kraken has been criticized for not disclosing sufficient information during critical incidents, such as service outages and security breaches, leading to user distrust

Summary Report On Kraken.com

Kraken.com, a prominent cryptocurrency exchange founded in 2011 by Jesse Powell, has established itself as a significant player in the digital asset trading arena. Headquartered in San Francisco, California, Kraken offers a platform for trading various cryptocurrencies, including Bitcoin, Ethereum, and others. However, beneath its reputable facade, Kraken has been embroiled in several controversies and legal challenges that raise concerns about its operations and regulatory compliance.

Allegations and Legal Challenges

Kraken has faced multiple legal issues, notably from U.S. regulatory bodies. In November 2023, the U.S. Securities and Exchange Commission (SEC) charged Kraken for operating as an unregistered securities exchange, broker, and clearing agency. The SEC alleged that Kraken facilitated the buying and selling of crypto asset securities without proper registration, violating U.S. securities laws.

Customer Complaints and Account Restrictions

Numerous users have reported issues with Kraken’s customer service and account management. Complaints include sudden account closures, delayed withdrawals, and lack of communication from the support team. For instance, a Reddit user shared their experience of having their account banned without clear explanation, leading to frustration and loss of access to funds.

Censorship and Media Relations

Kraken has been criticized for its handling of media relations and public communications. In 2018, the company issued a scathing response to a Bloomberg article about the stablecoin Tether, accusing journalists of “defying logic” and spreading misinformation. This aggressive stance raised concerns about Kraken’s approach to media criticism and transparency.

Adverse Media and Public Perception

Public perception of Kraken has been affected by its legal troubles and customer service issues. The company’s involvement in regulatory disputes and penalties has led to questions about its commitment to compliance and ethical business practices.

Conclusion

Kraken.com, while a significant entity in the cryptocurrency exchange market, has been entangled in various legal and operational controversies. The company’s legal challenges with U.S. regulatory bodies, coupled with customer complaints and issues related to censorship, paint a complex picture of its operations. These factors underscore the importance of due diligence and caution for users and investors engaging with Kraken’s platform.