⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
maxitoken.live favicon

maxitoken[.]live

Domain Security & Threat Intelligence Report

“MaxiDoge — Claim Your $MAXI Tokens”

2/95 VT OTX: 1 pulse Cloaked · Live 3 Blocklists OKX Cloaking US US + more
2/95 VT vendors 3 blocklists Targets OKX
100 Risk Score
PhishDestroy AI
HIGH
Ref
BD1A0922
Score
100/100
Engine
PD-4 Turbo
The domain maxitoken[.]live has been identified as a brand impersonation threat specifically targeting OKX, a prominent cryptocurrency exchange platform. Analysis indicates the domain is designed to deceive users into believing they are interacting with an official OKX token distribution event, as evidenced by the page title 'MaxiDoge — Claim Your $MAXI Tokens.' Currently, the domain is offline, though prior activity suggests it was actively used in a malicious campaign. Infrastructure analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 21, 2026, an unusually future-dated registration that may indicate an attempt to evade immediate detection. It resolves to the IP address 216.198.79.65 and is associated with a Let's Encrypt SSL certificate (R13), which, while common for legitimate sites, is frequently exploited in phishing operations to lend an appearance of authenticity. Detection metrics show the domain was flagged by 2 of 95 security vendors on VirusTotal, and it appears on 3 distinct security blocklists. Additionally, the domain was documented in one threat intelligence pulse on AlienVault OTX, further corroborating its malicious classification. Given the elevated risk level and the domain's current offline status, it is likely part of a broader, potentially dormant campaign targeting cryptocurrency users. Organizations and individuals are advised to block the domain and associated IP address at the network perimeter. Users who may have interacted with the domain should immediately revoke any connected wallet permissions, monitor for unauthorized transactions, and conduct a thorough security review of their systems. Cryptocurrency platforms and security teams should update their threat intelligence feeds to include this domain and its indicators of compromise (IOCs) to prevent future exploitation.
VirusTotal
VirusTotal
2 det.
OTX AlienVault
Gridinsoft
0/100
Age
2 mo New
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX 1 pulse CF Radar no data URLScan not submitted DNS blocks none SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Awaiting Ingestion
3/4
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Awaiting Ingestion
Domain pending ingestion into threat feed
Global Ecosystem Submission
54+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
VirusTotal
2 / 95 vendors flagged on VirusTotal
May 22, 2026
Google Safe Browsing
May 24, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 05, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
May 23, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of OKX
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider
Jun 15, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Domain Intelligence

Domainmaxitoken.live
IP Address 216.198.79.65 US
GeoUS Cleveland, US
NetworkAS16509 · CYPRESS COMMUNICATIONS, LLC
RegistrationCreated May 21, 2026 (45d · New) Expires May 21, 2027
CloakingCloaking Detected Content split · score 1/6
This site shows different content to security bots vs real users
Technical detailsDNS, SSL SANs, timestamps
TLS Fingerprint47bd46d09dcc931ebf54f58b157e25e16eb71941…
Threat Intel Cross-Reference · external sources
Wayback Machine 35 snapshots
First: 2024-09-07 · Last: 2024-10-10
Browse all snapshots
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED OKX — suggests a coordinated kit / operator cluster.
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Cloaked — alive 4 VT
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Cloaked — alive 3 VT
skyaitoken.live
Cloaked — alive 4 VT
tetoke.xyz
Cloaked — alive 9 VT
porsche-token.app
Taken down 7 VT
mb-token.com
Taken down 7 VT
token-3jane.xyz
Taken down 4 VT
xtb-brokers.info
Taken down 4 VT
Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 216.198.79.65 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

syfidof.com favicon syfidof.com 26/95 ledgerlive.updateterms.com favicon ledgerlive.updateterms.com 21/95 ledger.setupterms.com favicon ledger.setupterms.com 20/95 facebook.hotzxgirl.online favicon facebook.hotzxgirl.online 20/95 assistance-amelienligne.com favicon assistance-amelienligne.com 19/95 jupsplash.com favicon jupsplash.com 18/95

More Domains at NiceNIC 6 flagged

vvvvw-lladgar-app.app favicon vvvvw-lladgar-app.app 1/95 mycard-tw.cc favicon mycard-tw.cc 4/95 vvvvw-lladgar-app.com favicon vvvvw-lladgar-app.com 1/95 earn-nanoeth.net favicon earn-nanoeth.net 2/95 linkgift.org favicon linkgift.org 8/95 farm-chainlink.com favicon farm-chainlink.com 1/95

Other OKX Impersonation Domains

These domains also target OKX users. View all OKX threats →

facebooken.login.piotrpiotr.pl facebooken.login.piotrpiotr.pl 25 pdf-document-bespoke-axolotl-d4423a.netlify.app pdf-document-bespoke-axolotl-d4423a.netlify.app 23 imtoken-trade.com imtoken-trade.com 22 imtokens.co imtokens.co 22 m.imtoken-trade.com m.imtoken-trade.com 22 wap.imtoken-trade.com wap.imtoken-trade.com 22 web3.oyigwzh.biz web3.oyigwzh.biz 22 accuno-amex.koken-ishin.com accuno-amex.koken-ishin.com 21

About This Report: maxitoken.live

This domain security report for maxitoken.live is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “MaxiDoge — Claim Your $MAXI Tokens”, which may be designed to impersonate OKX.

maxitoken.live has been flagged by 2 security vendors as of July 5, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with maxitoken.live — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • 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

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 maxitoken.live)
  • 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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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