# PhishDestroy threat dossier — octaipro2.com ================================================================ Fetched: 2026-05-20 04:33:11 UTC Canonical: https://phishdestroy.io/domain/octaipro2.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 64/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: amy.ns.cloudflare.com, cleo.ns.cloudflare.com Registered: 2026-03-10 Page title: Octaipro HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-06 Status: INVALID chain Fingerprint: 0c554880710872c1e99e166f881ab2efeec0ce0b6334b892e16da0c16ad0e0db ## 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: 2026-03-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-18 17:01:15 UTC (by PhishDestroy tracker) First reported: 2026-05-18 14:01:42 UTC (abuse notice filed) Last verified: 2026-05-20 04:31:30 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e3b61-dbbd-7238-938b-ba80121ce018/ URLQuery: https://urlquery.net/report/a7f3f22e-2258-4bcb-abf4-d655bb5e3ada Wayback Machine: https://web.archive.org/web/*/octaipro2.com crt.sh CT logs: https://crt.sh/?q=%25.octaipro2.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=octaipro2.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/octaipro2.com URLhaus: https://urlhaus.abuse.ch/host/octaipro2.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-18 17:02:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies octaipro2.com as an active crypto drainer domain designed to siphon cryptocurrency assets from unsuspecting users. The site masquerades as a legitimate crypto service but embeds malicious scripts to intercept wallet credentials and drain funds without authorization. Cryptocurrency drainers operate by tricking users into connecting their wallets or entering seed phrases on fraudulent interfaces, enabling attackers to transfer assets directly to controlled addresses. This domain was flagged under investigation on March 10, 2026, with a VirusTotal detection score of 0/95, indicating no antivirus engines currently flag it, likely due to its newly registered status or evasion techniques. The domain is registered through Gname.com Pte. Ltd. and resolves to IP 188.114.96.3, a known hosting infrastructure linked to fraudulent activities. Given the zero detections and fresh registration, there is a high risk of rapid escalation in exploitation as threat actors refine their campaigns. Users who visited octaipro2.com should immediately disconnect their wallets and revoke any connected permissions through their wallet interface. Do not enter seed phrases or private keys on any page linked from this domain. If assets were transferred, file a report with local cybercrime units and the blockchain forensic service. Monitor wallet activity for unauthorized transactions and consider transferring remaining funds to a newly generated, secure wallet address. Avoid clicking links from unsolicited messages or social media posts promoting crypto services. [Updates since narrative was generated:] - VirusTotal detections: now 1/92 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260518-9B4B6F Favicon MD5: 1404d70866320ab25ee35aa2087d9020 TLS cert SHA-256: 0c554880710872c1e99e166f881ab2efeec0ce0b6334b892e16da0c16ad0e0db ## 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/octaipro2.com/ JSON API: https://api.destroy.tools/v1/check?domain=octaipro2.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: 151,760 domains (42,998 alive under monitoring, 108,238 confirmed takedowns/dead). Site: https://phishdestroy.io