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log-okx.com.cn

In short

log-okx.com.cn is an OKX impersonation page detected by PhishDestroy on 2026-10-19. Risk: critical (98/100). Registrar: 福州中旭网络技术有限公司. Status: Last known active. Hosting: CLOUDFLARENET - Cloudflare, Inc., US. PhishDestroy sent 1 abuse report. VirusTotal: 1/92 engines flag it. Do not enter credentials or connect a wallet.

“欧易 OKX 赚币理财 - 活期定期,随存随取”

Registrar
福州中旭网络技术有限公司
Resolved IP
104.21.57.166
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 1/92 Stored blocklist matches: 2 Automated brand label: OKX
OTX: 4 refs Oct 19, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 1. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is ceasarluettgendkubk@outlook.com. The latest stored availability evidence still shows the domain reachable; 3 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 days
Reports sent
1
Latest case ID
PD-20261019-8C8257
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Reports sent
view timeline
Source evidenceVirusTotal 1 / 92 · OTX 4 references 6 sources

VirusTotal

1 / 92 engine detections

Open report

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critical
VirusTotal
1 / 92
OTX
4 community refs
Page captures
5

PhishDestroy threat report

Overview

log-okx.com.cn is a fake OKX landing page that mimics the exchange’s Earn product. It is aimed at OKX account holders and crypto investors. PhishDestroy first recorded the site on 2026-10-19. As of that date the domain is alive but its content was unreachable when checked.

How the scam works

The page title advertises OKX’s “Earn” service, promising flexible deposits and withdrawals. Victims are prompted to input their OKX email, password and 2FA code or to connect a Web3 wallet. Once credentials or wallet approvals are submitted, attackers can hijack the account or drain funds.

Evidence

VirusTotal flagged the domain with 1 detection out of 92 engines, highlighted by alphaMountain.ai. The site appears on four OTX pulses. PhishDestroy, MetaMask and SEAL have added it to their blocklists.

Infrastructure

The domain was registered on 2026-10-18 through 福州中旭网络技术有限公司, giving attackers only a single day before PhishDestroy’s first sighting. It resolves to a Cloudflare‑provided address (104.21.57.166) in the United States, a common choice for fast‑changing phishing sites. The site uses a Let’s Encrypt certificate issued by YE1, which provides a trusted TLS layer but does not imply malicious intent. The short registration‑to‑detection window suggests a rapid‑deployment operation.

What to do

Anyone who entered OKX credentials should immediately change the password, enable or refresh two‑factor authentication, and review recent activity for unauthorized actions. If a wallet was connected, revoke all approvals on the wallet provider and move assets to a new address. Security teams should block log-okx.com.cn at the DNS and firewall level and add it to internal phishing blocklists. Educate users to verify the exact OKX domain and to never share login details or wallet approvals on unsolicited pages.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-19T01:41:58Z

Observed: · Retrieved:

Uuid
01a151d2-78e0-706e-b4ed-b79d0691030b
Final url
https://log-okx.com.cn/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://log-okx.com.cn/",
        "from": "http://log-okx.com.cn/",
        "status": 307
    }
]
Ip
104.21.57.166
Contacted domains
[
    "static.cloudflareinsights.com"
]
Contacted IP addresses
[
    "104.16.79.73",
    "104.21.57.166"
]
Asns
[
    "13335"
]
Linked domains
[
    "www.okx.com"
]
Document hash
ebff9350bcfc4e772a9463a0cd65a881c3358cdb1be95ec33d8ac84b413ca64f
Globals
[
    "__cfBeacon"
]
Tls
{
    "san": [
        "*.log-okx.com.cn",
        "log-okx.com.cn"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "log-okx.com.cn",
    "protocol": "QUIC",
    "valid_to": "2027-01-16T13:38:57Z",
    "valid_from": "2026-10-18T13:38:58Z"
}
Domain age days
0
Apex age days
0
Tls age days
0
Tls valid days
89
Requests
4
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 57,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-19T02:16:28Z

Observed: · Retrieved:

Uuid
4168ad6b-28b4-4954-9278-375dc5f8d42a
Final url
https://log-okx.com.cn/
Status
200
History
[
    {
        "url": "https://log-okx.com.cn/",
        "status": 200
    }
]
DOM structure hash
13edbea3cbc326c985a412079b866150c6aa8db2907bcdeae30e5466b4636a68
Document hash
ebff9350bcfc4e772a9463a0cd65a881c3358cdb1be95ec33d8ac84b413ca64f
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "log-okx.com.cn",
        "type": "A",
        "value": "172.67.164.235"
    },
    {
        "name": "log-okx.com.cn",
        "type": "A",
        "value": "104.21.57.166"
    },
    {
        "name": "log-okx.com.cn",
        "type": "AAAA",
        "value": "2606:4700:3037::6815:39a6"
    },
    {
        "name": "log-okx.com.cn",
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:a4eb"
    }
]
Dnssec valid
false
Ip
172.67.164.235
Registration record
{
    "registrar": "福州中旭网络技术有限公司",
    "created": "2026-10-18T22:32:01Z",
    "expires": "2027-10-18T22:32:01Z",
    "nameservers": [
        "kira.ns.cloudflare.com",
        "scott.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-19T02:01:49Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 3,
    "suspicious": 1,
    "undetected": 36
}
Vendor labels
{
    "CRDF": "malicious",
    "SOCRadar": "suspicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
First seen
2026-10-18T14:45:41Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.57.166"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:a4eb"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "kira.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "kira.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "scott.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::6815:39a6"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.164.235"
    }
]
Dns at
2026-10-19T02:07:29Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.log-okx.com.cn",
        "log-okx.com.cn"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "5b9746b04d280cd9bab3ae92aebf69d71b6",
    "sha256": "adf1f9256eb87eb0670c685a0eb7191e26a8046d3f3801d136bd0ee96a3c0fe4",
    "subject": "log-okx.com.cn",
    "valid_to": "2027-01-16T13:38:57Z",
    "valid_from": "2026-10-18T13:38:58Z"
}
Registration record
{
    "status": [
        "clientDeleteProhibited"
    ],
    "nameservers": [
        "kira.ns.cloudflare.com",
        "scott.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Website checks · 2026-10-22T00:56:08Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "log-okx.com.cn"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-19T01:51:21Z",
    "first": "2026-10-19T01:51:21Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 7576
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true
}
Page title and metadata
{
    "title": "欧易 OKX 赚币理财 - 活期定期,随存随取",
    "ogType": "website",
    "robots": "index,follow,max-image-preview:large",
    "ogTitle": "log-okx.com.cn",
    "keywords": "欧易理财,OKX赚币,数字资产理财,活期理财,定期理财,链上质押",
    "themeColor": "#f4f2eb",
    "description": "欧易 OKX 赚币理财提供活期、定期与链上质押等多种方案,让您的闲置数字资产持续产生收益,操作灵活,随存随取。",
    "twitterCard": "summary"
}
Trackers
{
    "requests": 1
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 1,
        "tls": 12,
        "wait": 1878,
        "connect": 7,
        "download": 1
    },
    "response_ms": 1899
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 22013,
    "co2_grams": 0.0008,
    "cleaner_than": 55
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.33.230",
            "host": "scott.ns.cloudflare.com"
        },
        {
            "ip": "108.162.194.197",
            "host": "kira.ns.cloudflare.com"
        }
    ],
    "zone": "log-okx.com.cn"
}
Location
{
    "ip": "2606:4700:3037::6815:39a6",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "log-okx.com.cn"
}
DNS records
{
    "A": [
        "172.67.164.235",
        "104.21.57.166"
    ],
    "NS": [
        "kira.ns.cloudflare.com",
        "scott.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"kira.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417836986, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3035::ac43:a4eb",
        "2606:4700:3037::6815:39a6"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "strict-origin-when-cross-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3035::ac43:a4eb",
    "family": 6
}
Redirects
{
    "chain": [
        "https://log-okx.com.cn"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "external": [
        "https://www.okx.com/zh-hans",
        "https://www.okx.com/zh-hans/help/okx-to-list-tradfi-perpetual-futures-for-mcd-jpm-v-and-gs",
        "https://www.okx.com/zh-hans/help/okx-to-list-unified-tokenized-stocks-xshld-xsqqq-and-more-for-spot-trading",
        "https://www.okx.com/zh-hans/help/okx-to-rename-usd-usds-spot-trading-pairs-to-usdc-trading-pairs",
        "https://web.log-okx.com.cn/",
        "https://cn.log-okx.com.cn/",
        "https://www.log-okx.com.cn/",
        "https://ios.log-okx.com.cn/",
        "https://login.log-okx.com.cn/",
        "https://app.log-okx.com.cn/",
        "https://pc.log-okx.com.cn/",
        "https://zh.log-okx.com.cn/",
        "https://dl.log-okx.com.cn/"
    ],
    "external_count": 13,
    "internal_count": 5
}
Registration record
{
    "registrar": "福州中旭网络技术有限公司",
    "created": "2026-10-18T20:32:01Z",
    "expires": "2027-10-18T20:32:01Z",
    "status": [
        "clientDeleteProhibited"
    ],
    "nameservers": [
        "kira.ns.cloudflare.com",
        "scott.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=UTF-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin-when-cross-origin"
    }
}

Questions about log-okx.com.cn

Is log-okx.com.cn legit?

No. PhishDestroy classifies log-okx.com.cn as an OKX impersonation page (risk: critical, 98/100); it was first detected on 2026-10-19. VirusTotal: 1/92 engines flag it. Treat the site as unsafe.

Is log-okx.com.cn safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on log-okx.com.cn. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used log-okx.com.cn?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 5 captures

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar 福州中旭网络技术有限公司
RegistrationExpires Oct 18, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 19, 2026
DOM Analysisanalyzed Oct 19, 2026score 98/1001 brand signal
Submitted URLhttp://log-okx.com.cn/
Favicon Hash
Case ID
Observed page title
欧易 OKX 赚币理财 - 活期定期,随存随取
Automated brand references
OKX
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 85 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.57.166
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • kira.ns.cloudflare.com
  • scott.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-18 13:38:58
Valid until
2027-01-16 13:38:57
Validity
Within stored validity dates
Collection time
2026-10-19 04:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprintadf1f9256eb87eb0670c685a0eb7191e26a8046d3f3801d136bd0ee96a3c0fe4

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-22 10:29:43 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-22 10:29:43 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-22 10:29:43 UTC last content: 2026-10-22 10:29:43 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
alphaMountain.ai

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of log-okx.com.cn · checked Oct 19, 2026

100
Good
Performance
FCP
0.82s
First Contentful Paint
LCP
0.82s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://log-okx.com.cn/
欧易 OKX 赚币理财 - 活期定期,随存随取
欧易 OKX 赚币理财提供活期、定期与链上质押等多种方案,让您的闲置数字资产持续产生收益,操作灵活,随存随取。
Response
HTTP 200
HTML body
21.3 KB
Compressed
6.3 KB
Links
9 internal · 7 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
Server: cloudflare
Cache-Control: no-cache, private
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: e3b0c44298fc1c149afbf4c8996fb92427ae41e4649b934ca495991b7852b855
Open Graph title: log-okx.com.cn
Twitter card: summary
Saved response-header values · 16
alt-svc
h3=":443"; ma=86400
Cache-Control
no-cache, private
cf-cache-status
DYNAMIC
CF-RAY
a4cc1dea4b5bf20c-GRU
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Mon, 19 Oct 2026 01:47:49 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Referrer-Policy
strict-origin-when-cross-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=nyDZnRhX9uHQBOQnPk9e8FWzUD%2B%2FF6PsLr7pf2VNZAqlIt8NAN%2BTgdjReH5BO4LgbVQd4GKajHlNqVnLoXxTNmzs78UmYX3fpiiWmFgKRTbg8TJmDrCtWc7IgfIcMPwh%2Bw%3D%3
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-Content-Type-Options
nosniff

Values retained by the collector; long values may be shortened during collection.

Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history5

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. VirusTotal · Detection count

    0→1

  5. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Abuse report sent

    PD-20261019-8C8257

    ceasarluettgendkubk@outlook.com
  5. Added to PhishDestroy

    log-okx.com.cn

    View source
  6. URLScan

    Page captured

    View source

Lookalike domains

89 stored lookalike domains

0kx.com homoglyph 0okx.com insertion 9kx.com replacement 9okx.com insertion akx.com vowel-swap ekx.com vowel-swap gkx.com bitsquatting ikx.com replacement iokx.com insertion kkx.com bitsquatting kokx.com insertion kox.com transposition
Show all (77)
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Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

log-okx.com.cn

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261019-8C8257 Recipient: ceasarluettgendkubk@outlook.com
Page title stored with report: 欧易 OKX 赚币理财 - 活期定期,随存随取
PDF notice generated
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Official reporting routes

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including log-okx.com.cn)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Stay Informed, Stay Safe

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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