# PhishDestroy threat dossier — casino-okx.com
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Fetched:   2026-04-23 15:47:27 UTC
Canonical: https://phishdestroy.io/domain/casino-okx.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:      1/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      156.241.115.152 (HK, Tung Chung)
ASN:             ASAS135097 MYCLOUD-AS-AP LUOGELANG FRANCE LIMITED, HK
Hosting org:     AS135097 LUOGELANG (FRANCE) LIMITED
Registrar:       InterNetX GmbH
Nameservers:     ["b.share-dns.net", "a.share-dns.com"]
Registered:      2025-03-25
Expires:         2027-03-25
Page title:      USDT Casino - 全球热门USDT游戏娱乐平台，安全稳定，极速出款

## TLS CERTIFICATE
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Issuer:     R11
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: 2025-03-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:23 UTC (by PhishDestroy tracker)
Last verified:     2026-04-23 13:11:33 UTC
Neutralised:       2026-04-21 22:05:28 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/0198f36b-bbe1-771d-9146-88b2158cfa6f/
Wayback Machine:  https://web.archive.org/web/*/casino-okx.com
crt.sh CT logs:   https://crt.sh/?q=%25.casino-okx.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=casino-okx.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/casino-okx.com
URLhaus:          https://urlhaus.abuse.ch/host/casino-okx.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:38:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has detected casino-okx.com as a domain impersonating the well-known cryptocurrency exchange brand OKX. This domain presents itself as a USDT casino platform, using the page title "USDT Casino - 全球热门USDT游戏娱乐平台，安全稳定，极速出款" which translates to a popular and stable USDT gaming site. Despite this brand impersonation attempt, the overall risk level is assessed as low due to limited malicious indicators.

Technically, casino-okx.com was registered recently on February 21, 2026, and resolves to the IP address 156.241.115.152. It currently appears on one security blocklist and has been flagged by one out of 95 VirusTotal security vendors. These findings suggest minimal detection so far, but the domain's infrastructure supports continued fraudulent activity aimed at exploiting users familiar with the OKX brand.

The domain remains active and monitored. Users are advised to exercise caution when interacting with sites that mimic trusted brands, especially those involving cryptocurrency transactions. PhishDestroy recommends blocking or restricting access to casino-okx.com within organizational networks and educating users about the risks of brand impersonation to prevent potential scams or credential theft.

## 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/casino-okx.com/
JSON API:          https://api.destroy.tools/v1/check?domain=casino-okx.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