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ods-okx.com.cn

In short

ods-okx.com.cn is an OKX impersonation page detected by PhishDestroy on 2026-10-20. Risk: critical (90/100). Registrar: Web Commerce Communica…. Status: Last known active. Hosting: Hong Kong Communications International Co., Limited. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

“欧易 OKX 资讯中心 - 欧易官网资讯平台 | 行情速览与行业动态”

Registrar
Web Commerce Communica…
Resolved IP
177.4.10.59
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
Stored blocklist matches: 2 Automated brand label: OKX
OTX: 4 refs Oct 21, 2026 1 Report Sent
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ 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 984044275@qq.com. The latest stored availability evidence still shows the domain reachable; 2 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
2 days
Reports sent
1
Latest case ID
PD-20261020-DF9F11
Current status
HTTP 200 at latest stored check
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
5
open gallery
Reports sent
1
view timeline
Source evidenceVirusTotal 0 / 92 · OTX 4 references 6 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

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

Analysis

Critical
VirusTotal
0 / 92
OTX
4 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s automated system classified ods-okx.com.cn as an impersonation phishing page. The page’s recorded title reads “欧易 OKX 资讯中心 - 欧易官网资讯平台 | 行情速览与行业动态”. PhishDestroy first observed the domain on 2026-10-21.

How the scam works

Impersonation phishing pages replicate the visual design and language of a legitimate brand—in this case OKX—to trick visitors into entering login credentials, API keys or other sensitive information. Harvested data can then be used to access victims’ exchange accounts or to conduct unauthorized transactions.

Evidence

A VirusTotal scan on 2026-10-21 using 92 engines returned 0 detections. Google Safe Browsing checked on the same date did not flag the URL. The domain appears on two external blocklists (MetaMask and SEAL) as of 2026-10-21, and PhishDestroy’s internal blocklist also includes it. OTX listed four pulses referencing the domain on 2026-10-21.

Infrastructure

The recorded IP address for ods-okx.com.cn is 177.4.10.59. No registrar or certificate details are available in the current evidence.

What to do

Do not enter any OKX credentials or API keys on this site. If you have already submitted such information, change your OKX password immediately and review account activity for unauthorized actions. Organizations should add ods-okx.com.cn to web filtering and intrusion detection rules and inspect logs for any connections to 177.4.10.59.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-20T22:40:25Z

Observed: · Retrieved:

Uuid
01a15b78-f66e-7429-8d87-6884ca683fb5
Final url
https://ods-okx.com.cn/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://ods-okx.com.cn/",
        "from": "http://ods-okx.com.cn/",
        "status": 307
    }
]
Ip
177.4.10.59
Contacted IP addresses
[
    "177.4.10.59"
]
Asns
[
    "140227"
]
Countries
[
    "HK"
]
Linked domains
[
    "www.toprvkxwhpm.com",
    "www.mitnpkwxvfr.net"
]
Document hash
dcb232205dbbd8021921487c108a060cce4cc8238817b1f9edc1bdeca3342e0e
Script hashes
[
    "5bd21512e02b6f8d8330dc12f1ae0a044d0067bb8cbe4c0ec1d8a533f849bf5a"
]
Tls
{
    "san": [
        "ods-okx.com.cn",
        "www.ods-okx.com.cn"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "LiteSSL RSA CA 2025",
    "subject": "ods-okx.com.cn",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-18T06:59:59Z",
    "valid_from": "2026-10-20T07:00:00Z"
}
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": 100,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "okx"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "OKX"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html",
    "strict-transport-security": "max-age=31536000"
}
Cloudflare Radar · 2026-10-20T23:12:18Z

Observed: · Retrieved:

Uuid
049d884b-cbec-4b83-8ec1-dbd776e95a53
Final url
https://ods-okx.com.cn/
Status
200
History
[
    {
        "url": "https://ods-okx.com.cn/",
        "status": 200
    }
]
DOM structure hash
2c2b8f8af166c71bfd11bc8a846cf20a317dab41f285a7514353a65b9c3f1259
Document hash
dcb232205dbbd8021921487c108a060cce4cc8238817b1f9edc1bdeca3342e0e
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "ods-okx.com.cn",
        "type": "A",
        "value": "177.4.10.59"
    }
]
Dnssec valid
false
Ip
177.4.10.59
Registration record
{
    "registrar": "Web Commerce Communications Limited",
    "created": "2026-10-20T12:34:10Z",
    "expires": "2027-10-20T12:34:10Z",
    "nameservers": [
        "a8.share-dns.com",
        "b8.share-dns.net"
    ]
}
VirusTotal · 2026-10-20T23:05:30Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
First seen
2026-10-20T05:31:21Z
DNS records
[
    {
        "ttl": 600,
        "type": "A",
        "value": "177.4.10.59"
    },
    {
        "ttl": 600,
        "type": "SOA",
        "rname": "master.share-dns.com",
        "value": "a.share-dns.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "b.share-dns.net"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "a.share-dns.com"
    }
]
Dns at
2026-10-20T23:10:49Z
Jarm
3fd3fd0003fd3fd00042d42d0000002059a3b916699461c5923779b77cf06b
Certificate
{
    "san": [
        "ods-okx.com.cn",
        "www.ods-okx.com.cn"
    ],
    "issuer": "TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025",
    "serial": "ff329159bfd7f8516a72cd71e2428798196afa4",
    "sha256": "9c9725d50229dda4bc03f2cba88d82ca1e2e37d5e8736e76519847cfc74159a7",
    "subject": "ods-okx.com.cn",
    "valid_to": "2027-01-18T06:59:59Z",
    "valid_from": "2026-10-20T07:00:00Z"
}
Registration record
{
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "a8.share-dns.com",
        "b8.share-dns.net"
    ],
    "dnssec": "unsigned"
}
Website checks · 2026-10-21T01:24:19Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "ods-okx.com.cn"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-20T22:44:00Z",
    "first": "2026-10-20T22:44:00Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 7534
}
Page title and metadata
{
    "title": "欧易 OKX 资讯中心 - 欧易官网资讯平台 | 行情速览与行业动态",
    "author": "欧易 OKX",
    "ogType": "website",
    "robots": "index, follow",
    "ogImage": "https://ods-okx.com.cn/assets/og-cover.svg",
    "ogTitle": "欧易 OKX 资讯中心 - 欧易官网资讯平台",
    "keywords": "欧易,欧易 OKX,欧易资讯中心,欧易官网,数字资产行情,行业观察,使用指南",
    "ogSiteName": "欧易 OKX",
    "themeColor": "#152a52",
    "description": "欧易 OKX 资讯中心官方入口，聚合平台动态、行业观察与实用操作指南，同步呈现比特币等主流数字资产实时行情，帮助关注欧易生态的每一位用户把握市场变化。",
    "ogDescription": "平台动态、行业观察与实用操作指南，同步呈现主流资产实时行情，欧易生态信息一站直达。"
}
Trackers
{
    "requests": 3
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 68,
        "tls": 238,
        "wait": 395,
        "connect": 363,
        "download": 21
    },
    "response_ms": 1085
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 29589,
    "co2_grams": 0.0011,
    "cleaner_than": 48
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.88",
            "host": "b.share-dns.net"
        },
        {
            "ip": "172.64.53.25",
            "host": "a.share-dns.com"
        }
    ],
    "zone": "ods-okx.com.cn"
}
Location
{
    "ip": "177.4.10.59",
    "asn": "140227",
    "org": "Hong Kong Communications International Co., Limited",
    "city": "Hong Kong",
    "country": "HK"
}
Ssl
{
    "issuer": "TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025",
    "subject": "ods-okx.com.cn"
}
DNS records
{
    "A": [
        "177.4.10.59"
    ],
    "NS": [
        "b.share-dns.net",
        "a.share-dns.com"
    ],
    "SOA": "{\"nsname\": \"a.share-dns.com\", \"hostmaster\": \"master.share-dns.com\", \"serial\": 1792471108, \"refresh\": 3600, \"retry\": 1200, \"expire\": 86400, \"minttl\": 600}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=31536000",
    "message": "HSTS header does not include all subdomains."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": "max-age=31536000",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "177.4.10.59",
    "family": 4
}
Redirects
{
    "chain": [
        "https://ods-okx.com.cn"
    ]
}
Subdomains
{
    "count": 2,
    "subdomains": [
        "cn.ods-okx.com.cn",
        "www.ods-okx.com.cn"
    ]
}
Tech stack
{
    "technologies": [
        "Nginx",
        "HSTS",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "external": [
        "https://www.toprvkxwhpm.com/upgradeapp/android_ACE532512.apk",
        "https://www.mitnpkwxvfr.net/zh-hans/join"
    ],
    "external_count": 2,
    "internal_count": 5
}
Registration record
{
    "registrar": "Web Commerce Communications Limited",
    "created": "2026-10-20T10:34:10Z",
    "expires": "2027-10-20T10:34:10Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "a8.share-dns.com",
        "b8.share-dns.net"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx",
        "content-type": "text/html",
        "strict-transport-security": "max-age=31536000"
    }
}

Questions about ods-okx.com.cn

Is ods-okx.com.cn legit?

No. PhishDestroy classifies ods-okx.com.cn as an OKX impersonation page (risk: critical, 90/100); it was first detected on 2026-10-20. Treat the site as unsafe.

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

No. Do not connect a wallet, sign messages or approve tokens on ods-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 ods-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

Primary capture 1 / 5
SourcePrimary capture
Recorded2026-10-20 22:41 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://ods-okx.com.cn/
Position1 / 5
Open capture Wayback Download

Domain details

Domain
URLScan verdict Malicious score 100 Phishing brand: Okx report ↗
IP Reputation abuse score 0/100 0 reports checked Oct 21, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Web Commerce Communica… MY(MY)
Abuse contact984044275@qq.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for ods-okx.com.cn →
RegistrationExpires Oct 20, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 21, 2026
DOM Analysisanalyzed Oct 21, 2026score 90/1002 brand signals
Submitted URLhttp://ods-okx.com.cn/
Favicon Hash
Case ID
Observed page title
欧易 OKX 资讯中心 - 欧易官网资讯平台 | 行情速览与行业动态
Automated brand references
OKX Ton
TLS Certificate
Issued by TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025 · stored validity ends in 86 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
177.4.10.59
Network ASN
AS140227
Organization
Hong Kong Communications International Co., Limited
Observed location
Hong Kong, HK
Server header
nginx

Nameservers 4

  • a.share-dns.com
  • a8.share-dns.com
  • b.share-dns.net
  • b8.share-dns.net

Location describes the IP network.

TLS certificate

Issuer
TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025
Valid from
2026-10-20 07:00:00
Valid until
2027-01-18 06:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint9c9725d50229dda4bc03f2cba88d82ca1e2e37d5e8736e76519847cfc74159a7
Certificate names · 2 SANs
  • ods-okx.com.cn
  • www.ods-okx.com.cn

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

viewdns.info · 177.4.10.59rapiddns.io

Latest Classified Outcome 2026-10-23 10:55:11 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% 2026-10-23 10:55:11 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-23 10:55:11 UTC last content: 2026-10-23 10:55:11 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.
Recorded subdomains2

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • cn.ods-okx.com.cnDomain record
  • www.ods-okx.com.cnDomain record

The original observation time is not recorded for these hostnames.

Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ods-okx.com.cn · checked Oct 21, 2026

99
Good
Performance
FCP
0.97s
First Contentful Paint
LCP
0.97s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.16s
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://ods-okx.com.cn/
Final URL: https://ods-okx.com.cn/
欧易 OKX 资讯中心 - 欧易官网资讯平台 | 行情速览与行业动态
欧易 OKX 资讯中心官方入口，聚合平台动态、行业观察与实用操作指南，同步呈现比特币等主流数字资产实时行情，帮助关注欧易生态的每一位用户把握市场变化。
Response
HTTP 200
HTML body
28.9 KB
Compressed
6.5 KB
Links
35 internal · 21 external
Detected technologies
nginx
Selected response headers
Server: nginx
Content-Type: text/html
Content-Encoding: gzip
Security headers present
Strict-Transport-Security
HSTS: observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: 欧易 OKX 资讯中心 - 欧易官网资讯平台
Open Graph description: 平台动态、行业观察与实用操作指南，同步呈现主流资产实时行情，欧易生态信息一站直达。
Saved response-header values · 11
Alt-Svc
quic=":443"; h3=":443"; h3-29=":443"; h3-27=":443";h3-25=":443"; h3-T050=":443"; h3-Q050=":443";h3-Q049=":443";h3-Q048=":443"; h3-Q046=":443"; h3-Q043=":443"
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Tue, 20 Oct 2026 22:42:26 GMT
Etag
W/"6ad73487-7395"
Last-Modified
Tue, 20 Oct 2026 09:29:43 GMT
Server
nginx
Strict-Transport-Security
max-age=31536000
Transfer-Encoding
chunked
Vary
Accept-Encoding

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

Archived
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. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  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

    0/92 engine detections

    View source
  4. Abuse report sent

    PD-20261020-DF9F11

    984044275@qq.com
  5. Added to PhishDestroy

    ods-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

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ods-okx.com.cn

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261020-DF9F11 Recipient: 984044275@qq.com
PDF notice generated
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

5 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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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 ods-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

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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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