# PhishDestroy threat dossier — octafxtradingbroker.com ================================================================ Fetched: 2026-05-02 11:43:29 UTC Canonical: https://phishdestroy.io/domain/octafxtradingbroker.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 70/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: CRDF, Fortinet, Gridinsoft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.3.141.254 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registrar: Atak Domain Nameservers: ns1.superfastserver.org, ns2.superfastserver.org, no, name, server Registered: 2024-05-31 Expires: 2026-05-31 Page title: octafxtradingbroker | Home HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-25 Status: INVALID chain Fingerprint: e49584131885af04f239739d5b19706ba49680c20869a77e15a795e41637337e ## 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: 2024-05-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-08 11:14:44 UTC (abuse notice filed) Last verified: 2026-04-23 20:18:58 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01988963-abd1-75c9-8694-dd5975396672/ Wayback Machine: https://web.archive.org/web/*/octafxtradingbroker.com crt.sh CT logs: https://crt.sh/?q=%25.octafxtradingbroker.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=octafxtradingbroker.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/octafxtradingbroker.com URLhaus: https://urlhaus.abuse.ch/host/octafxtradingbroker.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:39:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies octafxtradingbroker.com as a medium-risk brand impersonation domain targeting OKX users. Such threats aim to steal credentials by mimicking trusted brands, posing significant risks to user security. The domain was created on May 31, 2024, resolves to IP 192.3.141.254, and was registered via Atak Domain. It appeared on one security blocklist and was flagged by 3 out of 95 VirusTotal vendors before being taken offline. Users should avoid accessing octafxtradingbroker.com, verify URLs carefully, and rely only on official OKX channels to protect their accounts and personal data. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 8e4ed464992d0fda84601b7f9df2f3b31b67034a5edd4b468aa1c0ce3258fe7a TLS cert SHA-256: e49584131885af04f239739d5b19706ba49680c20869a77e15a795e41637337e ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/octafxtradingbroker.com/ JSON API: https://api.destroy.tools/v1/check?domain=octafxtradingbroker.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