# PhishDestroy threat dossier — brokercomplaintalert.com
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Fetched:   2026-04-24 15:14:38 UTC
Canonical: https://phishdestroy.io/domain/brokercomplaintalert.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: OKX

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Fortinet
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      128.199.11.43 (US, Santa Clara)
ASN:             ASAS14061 DIGITALOCEAN-ASN, US
Hosting org:     AS14061 DigitalOcean, LLC
Registrar:       NameCheap, Inc.
Nameservers:     ["dns1.registrar-servers.com", "dns2.registrar-servers.com"]
Registered:      2026-02-21
Page title:      brokercomplaintalert.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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:34 UTC (by PhishDestroy tracker)
Last verified:     2026-04-18 13:02:22 UTC
Neutralised:       2026-03-15 18:06:03 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/01995599-a340-7526-a6c0-3dadb13ad0e1/
Wayback Machine:  https://web.archive.org/web/*/brokercomplaintalert.com
crt.sh CT logs:   https://crt.sh/?q=%25.brokercomplaintalert.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=brokercomplaintalert.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/brokercomplaintalert.com
URLhaus:          https://urlhaus.abuse.ch/host/brokercomplaintalert.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:37:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies brokercomplaintalert.com as a domain engaged in brand impersonation targeting the cryptocurrency exchange OKX. The domain is designed to mimic OKX’s branding to potentially mislead users, though the overall threat level is assessed as low. It was noted on one security blocklist, signaling some recognized risk despite minimal detections elsewhere.

This domain was registered on February 21, 2026, through NameCheap, Inc., and resolved to the IP address 128.199.11.43. It received a low trust score of 16 out of 100 from Gridinsoft, and only one out of 95 VirusTotal security vendors flagged it, indicating limited but non-negligible suspicion. These technical markers suggest some early-stage or limited-scope malicious activity, primarily relying on brand impersonation rather than advanced phishing tactics.

Currently, brokercomplaintalert.com is offline and no longer accessible. PhishDestroy recommends users remain vigilant when interacting with domains resembling well-known brands like OKX. Always verify web addresses carefully, avoid entering personal or financial information on suspicious websites, and consult official platforms directly. The offline status reduces immediate risk, but users should maintain caution against similar future threats.

## EVIDENCE HASHES
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Favicon MD5:       1135ca41315c16302bdb632fbe659f1e

## 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/brokercomplaintalert.com/
JSON API:          https://api.destroy.tools/v1/check?domain=brokercomplaintalert.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io