okxlist[.]com
Domain Security & Threat Intelligence Report“Buy Bitcoin & Crypto | Crypto Exchange, App & Wallet | OKX Europe”
CA
+ more
This domain was flagged on May 03, 2026, just days ago, and currently evades detection with a clean 0/95 score on VirusTotal. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and already resolves to the suspicious IP 172.67.208.218. The site even obtained a Let’s Encrypt SSL certificate to appear more trustworthy.
If you visited okxlist[.]com, stop interacting immediately. Disconnect from the page, revoke any wallet-connect approvals, and scan your device with updated antivirus software. Report the domain on PhishDestroy and consider rotating any exposed private keys or passwords used after visiting the site.
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NICENIC INTERNATIONAL GROUP CO., LIMITEDDomain Intelligence
(RU) PhishDestroy Investigation
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 8 sharing fingerprint
Technologies · 9 identified
WebAssembly (abbreviated Wasm) is a binary instruction format for a stack-based virtual machine. Wasm is designed as a portable compilation target for programming languages, enabling deployment on the web for client and server applications.
webassembly.org 100% confidence
React is an open-source JavaScript library for building user interfaces or UI components.
reactjs.org 100% confidence
Alibaba Cloud Object Storage Service (OSS) is a cloud-based object storage service provided by Alibaba Cloud, which allows users to store and access large amounts of data in the cloud.
www.alibabacloud.com 100% confidence
LexisNexis ThreatMetrix is an enterprise solution for online risk and fraud protection ('digital identity intelligence and digital authentication').
risk.lexisnexis.com 100% confidence
OneTrust is a cloud-based data privacy management compliance platform.
www.onetrust.com 100% confidence
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidence
Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
www.google.com 100% confidence
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of okxlist.com · checked May 3, 2026
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 172.67.208.218 3 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
slotlagune.com 
drop-hub.fun 
drop-hub.fun?ca=5TwPKDtb1xhLDCrDqyCJgK6b1tt8LFuucTu8nh6J1UyB More Domains at NiceNIC 6 flagged
bitminetechcompliance.com 
strategycompliance.io 
withdraw-lido.finance 
phnixreward.live 
bitdexor.com 
coinrosa.com 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: okxlist.com
This domain security report for okxlist.com 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 “Buy Bitcoin & Crypto | Crypto Exchange, App & Wallet | OKX Europe”, which may be designed to impersonate OKX.
okxlist.com has been flagged by 2 security vendors as of May 12, 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 okxlist.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
okxlist.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