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ofo-okx.com.cn

In short

ofo-okx.com.cn is an OKX impersonation page detected by PhishDestroy on 2026-10-23. Risk: high (66/100). 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app - 欧易 OKX App | 行情交易资产一块屏”

Registrar
Web Commerce Communica…
Resolved IP
177.4.10.96
Registered
Oct 20, 2026
PhishDestroy assessment High
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
Stored blocklist matches: 2 Automated brand label: OKX Young domain: 3 days old
OTX: 3 refs Oct 23, 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.
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Page captures
4
open gallery
Domain age
3 days
Reports sent
1
view timeline
Source evidenceVirusTotal 0 / 92 · OTX 3 references 6 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

3 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

High
VirusTotal
0 / 92
OTX
3 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s automated assessment classified the site as an impersonation phishing page because it uses the OKX brand, logo and trading‑related copy on a non‑official domain. The recorded page title and meta description reference the OKX mobile app and market data, matching the assessment’s concern about credential theft. The domain was first seen by PhishDestroy on 2026-10-23 and returned an HTTP 200 response on that date.

How the scam works

In an impersonation phishing scheme, attackers host a look‑alike site that copies the visual identity and language of a legitimate service to trick users into entering login credentials, two‑factor codes or other sensitive data. The harvested data can then be reused on the real platform to gain unauthorized access.

Evidence

VirusTotal scanned the domain on 2026-10-23 with 92 engines and reported zero detections. Google Safe Browsing checked the same date and did not flag the URL. urlscan.io captured the site on 2026-10-23 and returned a malicious verdict with a score of 100, labeling it as phishing and associating it with the OKX brand. External blocklists MetaMask and SEAL listed the domain, and PhishDestroy’s internal blocklist also contains it. OTX recorded three pulses mentioning the domain as of the same date.

Infrastructure

The site resolved to IP 177.4.10.96, announced by Hong Kong Communications International Co., Limited (AS140227) and recorded in Hong Kong. TLS was provided by LiteSSL RSA CA 2025, valid from 2026-10-20 to 2027-01-18 for both www.ofo-okx.com.cn and ofo-okx.com.cn. DNS records show an A record to the same IP and NS records at a.share-dns.com and b.share-dns.net; DNSSEC was not enabled, and the domain and TLS certificates are only a few days old.

What to do

Users should avoid entering any OKX credentials on this site and, if they have already done so, change their OKX password and enable two‑factor authentication. No wallet approvals were observed, so wallet‑specific remediation is not required. Defenders should add the domain to blocklists, monitor traffic to the recorded IP, and update web‑filtering rules to include the listed external blocklists.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T03:02:25Z)URLQuery 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 · 2026-10-23T02:23:53Z

Observed: · Retrieved:

Uuid
01a16692-451c-7458-bf00-ad79ed85e29d
Final url
https://ofo-okx.com.cn/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://ofo-okx.com.cn/",
        "from": "http://ofo-okx.com.cn/",
        "status": 307
    },
    {
        "to": "http://ofo-okx.com.cn/",
        "from": "https://ofo-okx.com.cn/",
        "status": 307
    },
    {
        "to": "https://ofo-okx.com.cn/",
        "from": "http://ofo-okx.com.cn/",
        "status": 301
    }
]
Ip
177.4.10.96
Contacted IP addresses
[
    "177.4.10.96"
]
Asns
[
    "140227"
]
Countries
[
    "HK"
]
Linked domains
[
    "www.toprvkxwhpm.com",
    "www.mitnpkwxvfr.net"
]
Document hash
872e7022e339ad497c9753c2197ed0fe09bbca63736dfa7d6ce9ab1cb8c67a65
Script hashes
[
    "5626814cb8a55d8e1bf59fd50cebf7729ce26f7e31ba4bef75fa96da4c98ca9f"
]
Tls
{
    "san": [
        "www.ofo-okx.com.cn",
        "ofo-okx.com.cn"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "LiteSSL RSA CA 2025",
    "subject": "www.ofo-okx.com.cn",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-18T03:59:59Z",
    "valid_from": "2026-10-20T04:00:00Z"
}
Domain age days
0
Apex age days
0
Tls age days
2
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 · 2026-10-23T03:02:25Z

Observed: · Retrieved:

Uuid
2335ca1c-d7a5-4ea0-ab8d-1554c8e7d793
Final url
https://ofo-okx.com.cn/
Status
200
History
[
    {
        "url": "https://ofo-okx.com.cn/",
        "status": 200
    }
]
DOM structure hash
5da098d6288c203798102ded80920a536a6a9e16b1a802bb573540f7bdf5a9c1
Document hash
872e7022e339ad497c9753c2197ed0fe09bbca63736dfa7d6ce9ab1cb8c67a65
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "ofo-okx.com.cn",
        "type": "A",
        "value": "177.4.10.96"
    }
]
Dnssec valid
false
Ip
177.4.10.96
Registration record
{
    "registrar": "Web Commerce Communications Limited",
    "created": "2026-10-20T12:34:06Z",
    "expires": "2027-10-20T12:34:06Z",
    "nameservers": [
        "a4.share-dns.com",
        "b4.share-dns.net"
    ]
}
VirusTotal · 2026-10-23T02:42:49Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Tags
[
    "dga"
]
First seen
2026-10-20T06:27:26Z
DNS records
[
    {
        "ttl": 600,
        "type": "SOA",
        "rname": "master.share-dns.com",
        "value": "a.share-dns.com"
    },
    {
        "ttl": 600,
        "type": "A",
        "value": "177.4.10.96"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "a.share-dns.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "b.share-dns.net"
    }
]
Dns at
2026-10-23T02:48:11Z
Jarm
3fd3fd0003fd3fd00042d42d0000002059a3b916699461c5923779b77cf06b
Certificate
{
    "san": [
        "www.ofo-okx.com.cn",
        "ofo-okx.com.cn"
    ],
    "issuer": "TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025",
    "serial": "2c322053e4f90c031c183a8c5cf861b9ac838f23",
    "sha256": "38cde7008a499c38b9b46f2026824d7d6ac9dee1aee9f1d3cbcff7a8ed452e92",
    "subject": "www.ofo-okx.com.cn",
    "valid_to": "2027-01-18T03:59:59Z",
    "valid_from": "2026-10-20T04:00:00Z"
}
Registration record
{
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "a4.share-dns.com",
        "b4.share-dns.net"
    ],
    "dnssec": "unsigned"
}
Website checks · 2026-10-23T03:05:50Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "ofo-okx.com.cn"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T02:27:49Z",
    "first": "2026-10-23T02:27:49Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 5001
}
Page title and metadata
{
    "title": "欧易app - 欧易 OKX App | 行情交易资产一块屏",
    "author": "欧易 OKX",
    "ogType": "website",
    "robots": "index, follow",
    "ogImage": "assets/og-cover.svg",
    "ogTitle": "欧易app - 欧易 OKX App | 行情交易资产一块屏",
    "keywords": "欧易app,欧易,欧易 OKX,欧易 App 下载,移动端交易,行情,资产管理",
    "ogSiteName": "欧易 OKX",
    "themeColor": "#0d0a1f",
    "description": "欧易app是欧易 OKX 为移动场景重新设计的客户端：欧易app把行情、下单与资产管理集中在一块屏幕，路径更短、层级更浅，看盘到交易一步到位。",
    "ogDescription": "欧易app：行情、下单与资产管理集中在一块屏幕，路径更短、层级更浅。"
}
Trackers
{
    "requests": 3
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 927,
        "tls": 220,
        "wait": 402,
        "connect": 199,
        "download": 0
    },
    "response_ms": 1748
}
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": 14086,
    "co2_grams": 0.0005,
    "cleaner_than": 64
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.88",
            "host": "b.share-dns.net"
        },
        {
            "ip": "172.64.53.25",
            "host": "a.share-dns.com"
        }
    ],
    "zone": "ofo-okx.com.cn"
}
Location
{
    "ip": "177.4.10.96",
    "asn": "140227",
    "org": "Hong Kong Communications International Co., Limited",
    "city": "Hong Kong",
    "country": "HK"
}
Ssl
{
    "issuer": "TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025",
    "subject": "www.ofo-okx.com.cn"
}
DNS records
{
    "A": [
        "177.4.10.96"
    ],
    "NS": [
        "b.share-dns.net",
        "a.share-dns.com"
    ],
    "SOA": "{\"nsname\": \"a.share-dns.com\", \"hostmaster\": \"master.share-dns.com\", \"serial\": 1792474300, \"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": "177.4.10.96",
    "family": 4
}
Redirects
{
    "chain": [
        "https://ofo-okx.com.cn"
    ]
}
Page links
{
    "external": [
        "https://www.mitnpkwxvfr.net/zh-hans/join",
        "https://www.toprvkxwhpm.com/upgradeapp/android_ACE532512.apk"
    ],
    "external_count": 2,
    "internal_count": 4
}
Registration record
{
    "registrar": "Web Commerce Communications Limited",
    "created": "2026-10-20T10:34:06Z",
    "expires": "2027-10-20T10:34:06Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "a4.share-dns.com",
        "b4.share-dns.net"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx",
        "content-type": "text/html",
        "strict-transport-security": "max-age=31536000"
    }
}

Questions about ofo-okx.com.cn

Is ofo-okx.com.cn legit?

No. PhishDestroy classifies ofo-okx.com.cn as an OKX impersonation page (risk: high, 66/100); it was first detected on 2026-10-23. Treat the site as unsafe.

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

No. Do not connect a wallet, sign messages or approve tokens on ofo-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 ofo-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 · 4 captures

Primary capture 1 / 4
SourcePrimary capture
Recorded2026-10-23 02:25 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://ofo-okx.com.cn/
Position1 / 4
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 23, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Web Commerce Communica… MY(MY)
Abuse contact984044275@qq.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for ofo-okx.com.cn →
RegistrationCreated Oct 20, 2026 (3d · Brand New!) — Expires Oct 20, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 10/1001 brand signal
Submitted URLhttp://ofo-okx.com.cn/
Favicon Hash
Case ID
Observed page title
欧易app - 欧易 OKX App | 行情交易资产一块屏
Automated brand references
OKX
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
177.4.10.96
Network ASN
AS140227
Organization
Hong Kong Communications International Co., Limited
Observed location
Hong Kong, HK
Server header
nginx

Nameservers 4

  • a.share-dns.com
  • a4.share-dns.com
  • b.share-dns.net
  • b4.share-dns.net

Location describes the IP network.

TLS certificate

Issuer
TrustAsia Technologies, Inc. / LiteSSL RSA CA 2025
Valid from
2026-10-20 04:00:00
Valid until
2027-01-18 03:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint38cde7008a499c38b9b46f2026824d7d6ac9dee1aee9f1d3cbcff7a8ed452e92
Certificate names · 2 SANs
  • www.ofo-okx.com.cn
  • ofo-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 · 177.4.10.96rapiddns.io

Latest Classified Outcome 2026-10-23 10:36:04 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 10:36:04 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-23 10:36:04 UTC last content: 2026-10-23 10:36:04 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.ofo-okx.com.cnDomain record
  • www.ofo-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

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 ofo-okx.com.cn · checked Oct 23, 2026

100
Good
Performance
FCP
0.84s
First Contentful Paint
LCP
0.84s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.83s
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://ofo-okx.com.cn/
Final URL: https://ofo-okx.com.cn/
欧易app - 欧易 OKX App | 行情交易资产一块屏
欧易app是欧易 OKX 为移动场景重新设计的客户端：欧易app把行情、下单与资产管理集中在一块屏幕，路径更短、层级更浅，看盘到交易一步到位。
Response
HTTP 200
HTML body
13.8 KB
Compressed
4.1 KB
Links
19 internal · 9 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app - 欧易 OKX App | 行情交易资产一块屏
Open Graph description: 欧易app：行情、下单与资产管理集中在一块屏幕，路径更短、层级更浅。
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
Fri, 23 Oct 2026 02:26:11 GMT
Etag
W/"6ad73640-3706"
Last-Modified
Tue, 20 Oct 2026 09:37:04 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 history2

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 · First collection record

    Reachable

Recorded activity

6 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-CBB010

    984044275@qq.com
  5. Added to PhishDestroy

    ofo-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)
kx.com omission lkx.com replacement lokx.com insertion mkx.com bitsquatting nkx.com bitsquatting o0kx.com insertion ocx.com bitsquatting oicx.com homoglyph oikx.com insertion oix.com bitsquatting ojkx.com insertion ojx.com bitsquatting ok-x.com hyphenation ok.com omission ok8.com bitsquatting okc.com replacement okd.com replacement okh.com bitsquatting okix.com insertion okjx.com insertion okkx.com insertion oklx.com insertion okmx.com insertion okox.com insertion okp.com bitsquatting oks.com replacement okw.com replacement okx0.com addition okx4.com addition okx5.com addition okxcom.com various okxj.com addition okxr.com addition oky.com bitsquatting okz.com bitsquatting olcx.com homoglyph olex.com homoglyph olkx.com insertion olx.com replacement omkx.com insertion omx.com replacement oox.com bitsquatting opkx.com insertion ox.com omission oxk.com transposition pkx.com replacement ukx.com vowel-swap xn--j1ahw.com cyrillic xn--kx-4ja.com homoglyph okx1.com addition okx2.com addition okx3.com addition okx6.com addition okx8.com addition okx9.com addition okxa.com addition okxb.com addition okxc.com addition okxd.com addition okxf.com addition okxg.com addition okxh.com addition okxi.com addition okxk.com addition okxl.com addition okxm.com addition okxn.com addition okxo.com addition okxp.com addition okxq.com addition okxs.com addition okxt.com addition okxv.com addition okxw.com addition okxx.com addition okxy.com addition okxz.com addition

Check for cloaking

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

ofo-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 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-CBB010 Recipient: 984044275@qq.com
Page title stored with report: 欧易app - 欧易 OKX App | 行情交易资产一块屏
PDF notice generated
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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 →

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

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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 ofo-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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