# PhishDestroy threat dossier — blockchain-okx.com.cn
================================================================

Fetched:   2026-07-06 15:15:01 UTC
Canonical: https://phishdestroy.io/domain/blockchain-okx.com.cn/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Targeted brand: OKX

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      15/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Google Safebrowsing, LevelBlue, Lionic, Netcraft, Sophos, Webroot
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      43.242.202.141 (HK, Kwai Chung)
ASN:             AS401696 cognetcloud INC
Hosting org:     HK JIUJIUIDC TECHNOLOGY LIMITED
Registrar:       万商云集（成都）科技股份有限公司
Nameservers:     ns1.kenpains.com, ns2.kenpains.com
Registered:      2026-06-20
Expires:         2027-06-20
Page title:      欧易(OKX)官网 - 全球领先的数字资产交易平台 | 比特币 以太坊 加密货币交易
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / YR1
Expires:    2026-09-26
Status:     INVALID chain
Fingerprint: 85dee5833806d43fd5dec1556ae9d75711f547179419db8c95755d2033265b9a

## 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
----------------------------------------------------------------
Domain registered: 2026-06-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-06 14:13:44 UTC (by PhishDestroy tracker)
Last verified:     2026-07-06 16:30:15 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019f3758-1371-7060-b0f3-844fd74cf5f2/
Wayback Machine:  https://web.archive.org/web/*/blockchain-okx.com.cn
crt.sh CT logs:   https://crt.sh/?q=%25.blockchain-okx.com.cn
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=blockchain-okx.com.cn
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/blockchain-okx.com.cn
URLhaus:          https://urlhaus.abuse.ch/host/blockchain-okx.com.cn/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-06 14:14:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain blockchain-okx.com.cn has been identified as a high-risk brand impersonation threat targeting OKX. This domain appears to be designed to mislead users into believing they are accessing the legitimate OKX platform, potentially to capture sensitive information or conduct fraudulent transactions. Currently, there is no indication of a specific crypto drainer kit associated with this domain.

Technical indicators reveal that the domain has a VirusTotal detection score of 15/95, indicating that multiple security vendors flag this domain as malicious. The domain was created on June 20, 2026, and it is registered through 万商云集（成都）科技股份有限公司. The current resolving IP address is 43.242.202.141, and it is flagged by Google Safe Browsing for social engineering. The domain is present on various blocklists, which further confirms its malicious intent.

As of now, blockchain-okx.com.cn remains active and poses a significant risk to users. Security measures should be implemented to block access to this domain, and organizations should educate users about the risks of phishing attacks and brand impersonation. Continuous monitoring and threat intelligence gathering are recommended to identify any emerging threats related to this domain and similar impersonation attempts.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       d03d9946f58df99752b35363e1f41446
TLS cert SHA-256:      85dee5833806d43fd5dec1556ae9d75711f547179419db8c95755d2033265b9a

## 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 (operator 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/blockchain-okx.com.cn/
JSON API:          https://api.destroy.tools/v1/check?domain=blockchain-okx.com.cn
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: independent open-source threat-intelligence platform.
Tracked: 175,439 domains (13,735 alive under monitoring, 160,779 confirmed takedowns/dead). Site: https://phishdestroy.io