# PhishDestroy threat dossier — accuno-amex.koken-ishin.com
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Fetched:   2026-05-26 10:20:05 UTC
Canonical: https://phishdestroy.io/domain/accuno-amex.koken-ishin.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 90/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: OKX

## DETECTION EVIDENCE
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VirusTotal:      21/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, Criminal IP, BitDefender, Certego, Cluster25, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, Seclookup, SOCRadar, Sophos, Trustwave, VIPRE, Webroot
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      23.160.193.23 (US, Chicago)
ASN:             ASAS397270 NETINF-TRANSIT-AS, US
Hosting org:     AS397270 NetInformatik Inc.
Registrar:       Aceville Pte. Ltd.
Nameservers:     a.dnspod.com, b.dnspod.com, c.dnspod.com
Registered:      2025-12-25
Expires:         2026-12-25
Page title:      accuno-amex.koken-ishin.com

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2025-12-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-25 12:30:42 UTC (abuse notice filed)
Last verified:     2026-05-26 09:20:38 UTC
Neutralised:       2026-03-15 06:11:50 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b557c-b43e-725b-b3aa-e49f6e152be5/
Wayback Machine:  https://web.archive.org/web/*/accuno-amex.koken-ishin.com
crt.sh CT logs:   https://crt.sh/?q=%25.accuno-amex.koken-ishin.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=accuno-amex.koken-ishin.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/accuno-amex.koken-ishin.com
URLhaus:          https://urlhaus.abuse.ch/host/accuno-amex.koken-ishin.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-18 23:53:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies accuno-amex.koken-ishin.com as a high-risk brand impersonation phishing domain targeting OKX users. Classified under brand impersonation, this domain aimed to deceive visitors by mimicking the legitimate cryptocurrency platform OKX to steal sensitive information.

Technical indicators reveal the domain was created recently on December 25, 2025, and registered through Aceville Pte. Ltd. It resolved to IP address 23.160.193.23 and was flagged by 21 out of 95 VirusTotal security vendors. Additionally, it appeared on one security blocklist and exhibited a very low trust score of 0 out of 100 from Gridinsoft, indicating strong malicious intent.

Currently, accuno-amex.koken-ishin.com has been taken offline, effectively disrupting its malicious activity. Users are urged to remain vigilant against similar phishing attempts and to avoid interacting with suspicious domains impersonating trusted brands. Reporting such domains helps strengthen collective cyber defenses.

## EVIDENCE HASHES
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Favicon SHA-256:       9685471757bfea2f3ee3bcfb2da9d03a4e9d5d049a0d9fcb3d82e8f208b79370

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/accuno-amex.koken-ishin.com/
JSON API:          https://api.destroy.tools/v1/check?domain=accuno-amex.koken-ishin.com
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 153,839 domains (37,654 alive under monitoring, 114,189 confirmed takedowns/dead). Site: https://phishdestroy.io