⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
tokenpocketzh.net favicon

tokenpocketzh[.]net

Domain Security & Threat Intelligence Report

“404 Not Found”

3/95 VT Cloaked · Live Apr 22, 2026 1 Blocklist OKX Impersonation 1 Report Sent Cloaking HK HK + more
3/95 VT vendors 1 blocklist Targets OKX
78 Risk Score
PhishDestroy AI
HIGH
Ref
BD47FF4D
Score
78/100
Engine
PD-4 Turbo
PhishDestroy identifies tokenpocketzh[.]net as an active brand-impersonation scam masquerading as the official OKX wallet service.


This domain is designed to trick users into entering their OKX credentials or downloading malicious software by mimicking the legitimate OKX wallet interface. By leveraging the trust associated with the OKX brand, attackers aim to steal cryptocurrency funds, harvest login details, or deploy malware onto victims' devices. The site may appear legitimate at first glance, featuring OKX branding, logos, and even fake testimonials or security assurances to build false credibility.


We know this site is malicious based on multiple technical indicators. The domain tokenpocketzh[.]net was registered on March 24, 2026, through Dominet (HK) Limited. It resolves to IP address 201.5.252.216 and uses an SSL certificate issued by TrustAsia Technologies, Inc. Critically, VirusTotal currently shows 0 detections out of 95 security engines, indicating that mainstream antivirus tools have not yet flagged it. This low detection rate highlights the importance of using dedicated threat intelligence tools and staying updated on emerging scams.


If you visited tokenpocketzh[.]net, stop interacting with the site immediately. Do not enter any passwords, wallet recovery phrases, or personal information. Check your device for unusual activity, such as unauthorized transactions or unexpected software installations. Use a reputable antivirus scanner to perform a full system check. If you used the same password across multiple services, change it everywhere immediately. Report the domain to your security team or to PhishDestroy for further analysis. Always verify websites by typing the official URL (okx.com) directly into your browser and enabling two-factor authentication on all crypto accounts.
VT
VirusTotal
3 det.
DNS Security
1/12
US
URLScan
SSL
TrustAsia Technologies, Inc.
Age
1 mo New
Status
Cloaked alive
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 95 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks 1/12 SSL valid, 60d WHOIS 1 mo old Screenshot not captured Redirect chain 1 hop
Network Security Intelligence
DNS Provider Blocks 1 / 12
Brand Tokenpocket

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
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
tokenpocketzh.net detected and queued for full analysis
Apr 22, 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
3 / 95 vendors flagged on VirusTotal
Apr 22, 2026
Google Safe Browsing
Apr 22, 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 Reports Sent · Conditional Re-detection
4/4 ✓
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 22, 2026
Abuse Reports Sent
Abuse report sent to registrar Dominet (HK) Limited, hosting provider, 1 abuse contact
Apr 22, 2026
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
2026-04-22 16:11 UTC
Malicious · 3/95 engines
Forensic screenshot of tokenpocketzh.net showing the phishing page layout
IP: 201.5.252.216
Dominet (HK) Limited
31d old
TrustAsia Technologies, Inc.
Page Title
404 Not Found

Domain Intelligence

Domaintokenpocketzh.net
Registrar Dominet (HK) HK(HK)
IP Address 201.5.252.216 HK
GeoHK Mong Kok, HK
NetworkAS134175 · HongKong Service
RegistrationCreated Mar 24, 2026 (31d · New)
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 22, 2026
Nameserversns1.domainnamens.comns2.domainnamens.com
Favicon Hashfavicon9ded50bdf3637f3eac102896034284aa
Case IDPD-20260422-08DD63
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.
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
web-imtokenofficial.com
Cloaked — alive 11 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 3 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tokenpocketzh.net · checked Apr 22, 2026

72
Needs Work
Performance
FCP
1.22s
First Contentful Paint
LCP
3.48s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
690ms
Total Blocking Time
SI
3.81s
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

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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 onchains.club favicon onchains.club 6/95 straitsxar.cc favicon straitsxar.cc 3/95 imtokensy.net favicon imtokensy.net 3/95 imtokenx.net favicon imtokenx.net 10/95

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: tokenpocketzh.net

This domain security report for tokenpocketzh.net 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.

tokenpocketzh.net has been flagged by 3 security vendors 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 tokenpocketzh.net — 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 tokenpocketzh.net)
  • 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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