# PhishDestroy threat dossier — aml.tokenbtc.eu ================================================================ Fetched: 2026-06-29 22:19:13 UTC Canonical: https://phishdestroy.io/domain/aml.tokenbtc.eu/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 95.81.123.162 (RU, Moscow) ASN: AS209641 IHOR HOSTING LTD Hosting org: AS209641 IHOR HOSTING LTD Registrar: PDR Ltd. Nameservers: dns3.regway.com, dns1.regway.com, dns2.regway.com, dns4.regway.com, please, visit, www.eurid.eu, for Page title: AML Zapex - Comprehensive AML Compliance Solutions for Crypto HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-03 Status: INVALID chain Fingerprint: e9d111a535e910b9fbba075b1440abe605707ca4bddeaf5a68f87e1b89913bec ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-06-28 23:52:13 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 00:17:00 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1036-cdca-76dd-8c22-743e214f4c46/ Wayback Machine: https://web.archive.org/web/*/aml.tokenbtc.eu crt.sh CT logs: https://crt.sh/?q=%25.aml.tokenbtc.eu Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aml.tokenbtc.eu AlienVault OTX: https://otx.alienvault.com/indicator/domain/aml.tokenbtc.eu URLhaus: https://urlhaus.abuse.ch/host/aml.tokenbtc.eu/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 23:54:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, aml.tokenbtc.eu, is flagged for brand impersonation targeting OKX, a major cryptocurrency exchange. The site presents itself as an AML compliance platform under the title 'AML Zapex - Comprehensive AML Compliance Solutions for Crypto,' a tactic designed to deceive users into believing it is an official or affiliated service. Such impersonation schemes typically aim to harvest login credentials, personal information, or facilitate unauthorized transactions by exploiting trust in the targeted brand. The domain is currently active and poses a direct threat to users who may mistake it for a legitimate OKX-related service. Analysis indicates the domain is registered through PDR Ltd. and resolves to the IP address 95.81.123.162. Despite its active status, the domain has not been flagged by any of the 95 security vendors on VirusTotal, as indicated by the 0/95 detection ratio. The SSL certificate is issued by Let's Encrypt, a common certificate authority used by both legitimate and malicious sites. No blocklist entries or prior malicious associations were identified in the available data, which may contribute to its ability to evade detection. The lack of prior detections does not diminish the risk, as the domain's infrastructure and content align with known phishing methodologies. Users who have visited aml.tokenbtc.eu or interacted with its content should take immediate action to mitigate potential risks. First, cease all interaction with the domain and avoid entering any credentials or personal information. If credentials were already submitted, users should immediately change their passwords on the legitimate OKX platform and enable multi-factor authentication if not already active. Monitor accounts for unauthorized transactions or suspicious activity, and report any anomalies to the official support channels of the targeted brand. Additionally, consider scanning the device used to access the domain for malware or unauthorized software, as phishing sites may deploy malicious payloads. Organizations should update their blocklists to include this domain and its associated IP address to prevent further exposure. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 476eed806d70bf9f1bfdecf4baf2e309 TLS cert SHA-256: e9d111a535e910b9fbba075b1440abe605707ca4bddeaf5a68f87e1b89913bec ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/aml.tokenbtc.eu/ JSON API: https://api.destroy.tools/v1/check?domain=aml.tokenbtc.eu 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: 172,677 domains (12,771 alive under monitoring, 159,316 confirmed takedowns/dead). Site: https://phishdestroy.io