okx-web3-usdt-trc20-payfor-00000108[.]pages[.]dev
Domain Security & Threat Intelligence Report“OKX”
CA
+ more
Technical indicators place this domain at high risk: VirusTotal shows 0/95 detections despite active abuse, it resolves to IP 188.114.96.3, and uses a Google Trust Services SSL certificate for added legitimacy. Registered through Cloudflare on an unknown date, the domain already appears on two public blocklists and is blocked by MetaMask and SEAL. Its Google Safe Browsing status remains unflagged, maintaining attacker advantage.
As of the latest scan, the domain is still active and distributing the drainer payload. Immediate response includes domain takedown requests, IP de-listing, and browser warning submissions. While current risk remains under investigation, the combination of zero detections, active distribution, and dual blocklist presence warrants urgent caution for users and immediate action by security teams.
Network Security Intelligence
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Cloudflare, Inc.Domain Intelligence
(US)
Technical detailsDNS, SSL SANs, timestamps
Shared-IP Neighbors · CDN-hosted
Related Campaign Members · 8 sharing fingerprint
Technologies · 4 identified
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Archived Evidence
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
user6.invoice-partners-agency.com 
username8834.invoice-ads-agency.com 
support291.business-manage-agency.com 
user13.invoice-partners-agency.com 
member.invoice-partners-agency.com 
dash-spotifycostumerportal-port-premuim.ownership-assets.net 6 flagged
web-dappfix.pages.dev 
dappsconnectwallts.pages.dev 
ledgr-wallt-get.pages.dev 
webchainfix.pages.dev 
purchase2-blockdag.pages.dev 
purchase-blockdag.pages.dev Other OKX Impersonation Domains
These domains also target OKX users. View all OKX threats →
facebooken.login.piotrpiotr.pl 
pdf-document-bespoke-axolotl-d4423a.netlify.app 
imtoken-trade.com 
imtokens.co 
m.imtoken-trade.com 
wap.imtoken-trade.com 
accuno-amex.koken-ishin.com 
imtoken-blockchain.com About This Report: okx-web3-usdt-trc20-payfor-00000108.pages.dev
This domain security report for okx-web3-usdt-trc20-payfor-00000108.pages.dev is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “OKX”, which may be designed to impersonate OKX.
okx-web3-usdt-trc20-payfor-00000108.pages.dev has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with okx-web3-usdt-trc20-payfor-00000108.pages.dev — 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
okx-web3-usdt-trc20-payfor-00000108.pages.dev) - 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