⚠️
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.
defi-tokenpocket.com favicon

defi-tokenpocket[.]com

Domain Security & Threat Intelligence Report

“404 Not Found”

1/95 VT Cloaked · Live Apr 15, 2026 1 Blocklist OKX Impersonation Cloaking HK HK + more
1/95 VT vendors 1 blocklist Targets OKX
78 Risk Score
PhishDestroy AI
HIGH
Ref
C5A88B71
Score
78/100
Engine
PD-4 Turbo
PhishDestroy identifies defi-tokenpocket[.]com as an active crypto drainer mimicking the OKX brand to steal digital assets. This domain was registered on October 04, 2025 through Dominet (HK) Limited and resolves to IP 154.216.99.104 using a Let's Encrypt SSL certificate. To date, it remains undetected by 95 VirusTotal engines, indicating a low detection rate despite clear malicious intent. The domain’s recent creation and lack of blocklist presence suggest an emerging and rapidly evolving threat. The specific threat posed by defi-tokenpocket[.]com is a crypto drainer designed to deceive users into connecting their wallets or entering credentials under the false pretense of being an official OKX platform. Victims may unknowingly authorize malicious smart contract interactions or input private keys into fraudulent forms, leading to irreversible asset loss. Given the domain’s recent registration and absence of AV detections, it is likely part of a coordinated campaign targeting DeFi users seeking alternative platforms or tools. Technical indicators such as the Let's Encrypt SSL certificate and resolution to a single IP address hosted in an untrusted jurisdiction further underscore its malicious nature. Users who visited defi-tokenpocket[.]com should immediately disconnect any connected wallets using tools like WalletConnect or MetaMask’s disconnect feature. Revoke any suspicious token approvals via reputable blockchain explorers such as Etherscan or BscScan. If credentials or private keys were entered, assume compromise and transfer remaining assets to a newly generated, secure wallet. Report the domain to PhishDestroy and your local cybercrime unit to aid in blocking efforts. Avoid interacting with similar domains and always verify official URLs through primary brand channels or trusted threat intelligence platforms.
VT
VirusTotal
1 det.
DNS Security
1/12
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
7 mo
Status
Cloaked alive
PD
DestroyList
Listed
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 1/12 SSL valid, 74d WHOIS 7 mo old Screenshot not captured Redirect chain 2 hops Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 1 / 12
Brand Tokenpocket

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/21
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
defi-tokenpocket.com detected and queued for full analysis
Apr 15, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
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 / 95 vendors flagged on VirusTotal
Apr 15, 2026
Google Safe Browsing
Apr 15, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 1 of 12 DNS providers: Brand tokenpocket
Brand Impersonation
Impersonation of OKX
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 Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Dominet (HK) Limited) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 15, 2026
Abuse Report Pending
Will be sent to registrar (Dominet (HK) Limited) & hosting
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
2026-04-15 08:05 UTC
Malicious · 1/95 engines
Forensic screenshot of defi-tokenpocket.com showing the phishing page layout
IP: 154.216.99.104
Dominet (HK) Limited
202d old
Let's Encrypt
Page Title
404 Not Found

Domain Intelligence

Domaindefi-tokenpocket.com
Registrar Dominet (HK) HK(HK)
IP Address 154.216.99.104 HK
GeoHK Hong Kong, HK
NetworkAS132839 · Digital Core Technology Co., Limited
RegistrationCreated Oct 04, 2025 (202d)
Redirect Chain
2 hops
1
301 Moved Permanently
defi-tokenpocket.com
2
200 200 OK
www.defi-tokenpocket.com
Probed live · cached 24h
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
Days Ignored 8 days still online
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 Dominet (HK) Limited 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 Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 15, 2026
Nameserversns1.domainnamedns.comns2.domainnamedns.comns3.domainnamedns.comns4.domainnamedns.com
TLS Fingerprinta56258363db528f5ca5fa4faf3fc76891eedf3ef…
Favicon Hashfavicond78cffebcad54e1171ba4dc9b5fe24a6
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dominet (HK) Limited OKX — suggests a coordinated kit / operator cluster.
tokenpocketzh.net
Cloaked — alive 3 VT
imtokensy.net
Cloaked — alive 3 VT
imtokenx.net
Cloaked — alive 10 VT
imtoken-frontpage.net
Cloaked — alive 12 VT
imtokensite.net
Cloaked — alive 2 VT
cn-imtokenofficial.com
Cloaked — alive 2 VT
app-tokenpocketsite.com
Cloaked — alive 2 VT
app-imtokenzh.net
Cloaked — alive 10 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of defi-tokenpocket.com · checked Apr 15, 2026

82
Needs Work
Performance
FCP
2.01s
First Contentful Paint
LCP
3.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
281ms
Total Blocking Time
SI
2.48s
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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More Domains at Dominet (HK) 6 flagged

gcexx.com favicon gcexx.com 16/95 vexbets.com favicon vexbets.com 7/95 tokenpocketzh.net favicon tokenpocketzh.net 3/95 onchains.club favicon onchains.club 6/95 straitsxar.cc favicon straitsxar.cc 3/95 imtokensy.net favicon imtokensy.net 3/95

Other OKX Impersonation Domains

These domains also target OKX users. View all OKX threats →

facebooken.login.piotrpiotr.pl facebooken.login.piotrpiotr.pl 25 imtoken-trade.com imtoken-trade.com 22 imtokens.co imtokens.co 22 m.imtoken-trade.com m.imtoken-trade.com 22 wap.imtoken-trade.com wap.imtoken-trade.com 22 accuno-amex.koken-ishin.com accuno-amex.koken-ishin.com 21 imtoken-blockchain.com imtoken-blockchain.com 21 imtokenflp.com imtokenflp.com 20

About This Report: defi-tokenpocket.com

This domain security report for defi-tokenpocket.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “404 Not Found”, which may be designed to impersonate OKX.

defi-tokenpocket.com has been flagged by 1 security vendor as of April 24, 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 defi-tokenpocket.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 defi-tokenpocket.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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