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okex-app.hl.cn

In short

okex-app.hl.cn is an OKX impersonation page detected by PhishDestroy on 2026-10-20. Risk: critical (100/100). Registrar: 万商云集(成都)科技股份有限公司. Status: Last known active. Hosting: OWGELS INTERNATIONAL CO., LIMITED. PhishDestroy sent 1 abuse report. VirusTotal: 7/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“欧易 OKX 官网”

Registrar
万商云集(成都)科技股份有限公司
Resolved IP
82.41.66.136
Registered
Oct 12, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 7/92 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Automated brand label: OKX Young domain: 10 days old
Oct 21, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 7. 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 report@abuseradar.com. The latest stored availability evidence still shows the domain reachable; 44 hours 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
44 hours
Reports sent
1
Latest case ID
PD-20261020-ADF3E9
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Domain age
Reports sent
view timeline
Source evidenceVirusTotal 7 / 92 7 sources

VirusTotal

7 / 92 engine detections

Open report

Spamhaus DBL

DBL_PHISH

OTX

no 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.

Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Security threats Phishing Phishing Security Risks

Analysis

Critical
VirusTotal
7 / 92
Page captures
7

PhishDestroy threat report

Overview

PhishDestroy has added okex-app.hl.cn to its internal blocklist as a suspicious domain. The recorded page title is “欧易 OKX 官网”. The domain was first seen by PhishDestroy on 2026-10-21.

How the scam works

The listing and detections do not confirm a specific malicious mechanism. Because the site mimics the OKX brand, it could be used in typical brand‑impersonation attacks, but no concrete behavior was observed on the page.

Evidence

VirusTotal returned 7 detections out of 92 engines on 2026-10-21 (analysis performed 2026-10-19) with vendors alphaMountain.ai, CRDF, Emsisoft, Fortinet, Gridinsoft, Netcraft and Webroot. Google Safe Browsing checked the domain on 2026-10-21 and reported it as not flagged. External blocklists showed zero hits on 2026-10-20, while PhishDestroy’s internal list marked the domain as suspicious on 2026-10-20. OTX had no pulses referencing the domain as of 2026-10-21.

Infrastructure

The recorded hosting IP for okex-app.hl.cn is 82.41.66.136. No additional registration or CDN details are available, and the listing applies only to this exact address.

What to do

If you visited the site but did not submit any credentials, no immediate action is required beyond routine vigilance. If you entered login information, change the associated passwords and enable any available two‑factor authentication. Defenders should block traffic to okex-app.hl.cn in firewalls and monitor logs for any connections to the recorded IP.

Collected source details

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

URLScan · 2026-10-20T22:49:53Z

Observed: · Retrieved:

Uuid
01a15b81-ac95-74ad-9f04-d686c21da104
Final url
https://okex-app.hl.cn/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://okex-app.hl.cn/",
        "from": "http://okex-app.hl.cn/",
        "status": 307
    }
]
Ip
82.41.66.136
Contacted domains
[
    "www.okx.com"
]
Contacted IP addresses
[
    "172.64.144.82",
    "82.41.66.136"
]
Asns
[
    "13335",
    "153656"
]
Countries
[
    "HK"
]
Linked domains
[
    "www.dkgwpqxvfnr.com",
    "www.mitxcqvwnhj.com"
]
Document hash
45c17a5716dfa00de5529771c9dd9f4bf84dc72d0a8606a4715bbf462dca23cf
Cookies
[
    "__cf_bm"
]
Tls
{
    "san": [
        "okex-app.hl.cn"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "YR2",
    "subject": "okex-app.hl.cn",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-14T02:50:47Z",
    "valid_from": "2026-10-16T02:50:48Z"
}
Domain age days
4
Apex age days
4
Tls age days
4
Tls valid days
89
Requests
3
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 · 2026-10-20T22:51:01Z

Observed: · Retrieved:

Uuid
6a9a020f-5329-4864-818b-8e95d92e9450
Final url
https://okex-app.hl.cn/
Status
200
History
[
    {
        "url": "https://okex-app.hl.cn/",
        "status": 200
    }
]
DOM structure hash
d61eb5e2d17819cbb5116ef80afd041593ae2fd16db9f731606bc71a57669fa0
Document hash
45c17a5716dfa00de5529771c9dd9f4bf84dc72d0a8606a4715bbf462dca23cf
Url risks
[
    "Phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "Phishing",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "okex-app.hl.cn",
        "type": "A",
        "value": "82.41.66.136"
    }
]
Dnssec valid
false
Ip
82.41.66.136
Verdict
{
    "tags": [
        "phishing"
    ],
    "malicious": true,
    "categories": [
        "phishing"
    ]
}
Registration record
{
    "registrar": "万商云集(成都)科技股份有限公司",
    "created": "2026-10-12T13:33:47Z",
    "expires": "2027-10-12T13:33:47Z",
    "nameservers": [
        "ns1.kenpains.com",
        "ns2.kenpains.com"
    ]
}
VirusTotal · 2026-10-20T23:43:14Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 49,
    "malicious": 6,
    "suspicious": 1,
    "undetected": 36
}
Vendor labels
{
    "CRDF": "malicious",
    "Webroot": "malicious",
    "Emsisoft": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Created
2026-10-12T00:00:00Z
First seen
2026-10-16T03:58:59Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.kenpains.com"
    },
    {
        "ttl": 600,
        "type": "A",
        "value": "82.41.66.136"
    },
    {
        "ttl": 600,
        "type": "SOA",
        "rname": "admin.kenpains.com",
        "value": "ns1.kenpains.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.kenpains.com"
    }
]
Dns at
2026-10-20T23:43:37Z
Jarm
3fd3fd0003fd3fd21c42d42d000000bdfc58c9a46434368cf60aa440385763
Certificate
{
    "san": [
        "okex-app.hl.cn"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "594bfba6012ca5bf9f94f291f91470bc4b",
    "sha256": "f0b6581146a02a45622af8eaaed895f4ee023ef902a613d360be7fefd8e7cc07",
    "subject": "okex-app.hl.cn",
    "valid_to": "2027-01-14T02:50:47Z",
    "valid_from": "2026-10-16T02:50:48Z"
}
Website checks · 2026-10-20T23:32:36Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "okex-app.hl.cn"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-16T12:30:42Z",
    "first": "2026-10-16T12:30:42Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 10872
}
Page title and metadata
{
    "ogUrl": "https://www.okx.com/",
    "title": "欧易 OKX 官网",
    "author": "OKX",
    "ogType": "website",
    "robots": "index,follow,max-snippet:-1,max-image-preview:large",
    "ogImage": "https://www.okx.com/favicon.ico",
    "ogTitle": "欧易 OKX - 全球领先的数字资产交易平台",
    "keywords": "欧易,OKX,欧易OKX,数字资产交易平台,比特币交易,以太坊,安卓App下载,OKX注册,加密货币交易所",
    "ogSiteName": "欧易 OKX",
    "themeColor": "#000000",
    "description": "欧易 OKX 是领先的数字资产交易平台,支持比特币、以太坊等 300+ 币种的现货与衍生品交易。毫秒级撮合引擎、机构级风控体系、7×24 小时中文服务,立即注册或下载安卓 App 开启交易。",
    "twitterCard": "summary_large_image",
    "ogDescription": "支持 300+ 数字资产的现货与衍生品交易,毫秒级撮合,机构级风控,7×24 小时中文服务。"
}
Trackers
{
    "requests": 1
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 515,
        "tls": 188,
        "wait": 367,
        "connect": 188,
        "download": 2
    },
    "response_ms": 1260
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 35245,
    "co2_grams": 0.0013,
    "cleaner_than": 45
}
Dns server
{
    "ns": [
        {
            "ip": "1.193.216.197",
            "host": "ns2.kenpains.com"
        },
        {
            "ip": "218.98.111.227",
            "host": "ns1.kenpains.com"
        }
    ],
    "zone": "okex-app.hl.cn"
}
Cookies
{
    "cookies": [
        {
            "name": "__cf_bm",
            "secure": true,
            "http_only": true,
            "same_site": "None"
        }
    ]
}
Location
{
    "ip": "82.41.66.136",
    "asn": "153656",
    "org": "OWGELS INTERNATIONAL CO., LIMITED",
    "city": "Hong Kong",
    "country": "HK"
}
Ssl
{
    "issuer": "Let's Encrypt / YR2",
    "subject": "okex-app.hl.cn"
}
DNS records
{
    "A": [
        "82.41.66.136"
    ],
    "NS": [
        "ns2.kenpains.com",
        "ns1.kenpains.com"
    ],
    "SOA": "{\"nsname\": \"ns1.kenpains.com\", \"hostmaster\": \"admin.kenpains.com\", \"serial\": 1792122323, \"refresh\": 3600, \"retry\": 300, \"expire\": 1209600, \"minttl\": 1800}"
}
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": "82.41.66.136",
    "family": 4
}
Redirects
{
    "chain": [
        "https://okex-app.hl.cn"
    ]
}
Tech stack
{
    "technologies": [
        "Nginx",
        "HSTS",
        "Open Graph"
    ]
}
Social profiles
{
    "profiles": [
        "https://x.com/okx"
    ]
}
Page links
{
    "external": [
        "https://www.dkgwpqxvfnr.com/upgradeapp/android_SSY2288330.apk",
        "https://www.mitxcqvwnhj.com/join/SSY2288330"
    ],
    "external_count": 2,
    "internal_count": 5
}
Registration record
{
    "registrar": "万商云集(成都)科技股份有限公司",
    "created": "2026-10-12T11:33:47Z",
    "expires": "2027-10-12T11:33:47Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "ns1.kenpains.com",
        "ns2.kenpains.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx",
        "content-type": "text/html",
        "strict-transport-security": "max-age=31536000"
    }
}

Questions about okex-app.hl.cn

Is okex-app.hl.cn legit?

No. PhishDestroy classifies okex-app.hl.cn as an OKX impersonation page (risk: critical, 100/100); it was first detected on 2026-10-20. VirusTotal: 7/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is okex-app.hl.cn safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on okex-app.hl.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 okex-app.hl.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 · 7 captures

Domain details

Domain
URLScan verdict Malicious score 100 Phishing brand: Okx report ↗
IP Reputation abuse score 0/100 0 reports checked Oct 21, 2026
Registrar 万商云集(成都)科技股份有限公司
RegistrationCreated Oct 12, 2026 (10d · Very New!) — Expires Oct 12, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 21, 2026
DOM Analysisanalyzed Oct 21, 2026score 90/1001 brand signal
Submitted URLhttp://okex-app.hl.cn/
Favicon Hash
Case ID
Observed page title
欧易 OKX 官网
Automated brand references
OKX
TLS Certificate
Issued by Let's Encrypt / YR2 · stored validity ends in 83 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
82.41.66.136
Network ASN
AS153656
Organization
OWGELS INTERNATIONAL CO., LIMITED
Observed location
Hong Kong, HK
Server header
nginx

Nameservers 2

  • ns1.kenpains.com
  • ns2.kenpains.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR2
Valid from
2026-10-16 02:50:48
Valid until
2027-01-14 02:50:47
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintf0b6581146a02a45622af8eaaed895f4ee023ef902a613d360be7fefd8e7cc07
Certificate names · 1 SAN
  • okex-app.hl.cn

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

Latest Classified Outcome 2026-10-22 10:29:54 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% 2026-10-22 10:29:54 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-22 10:29:54 UTC last content: 2026-10-22 10:29:54 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.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 92 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
CRDF
Emsisoft
Fortinet
Gridinsoft
Netcraft
Webroot

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 okex-app.hl.cn · checked Oct 21, 2026

100
Good
Performance
FCP
1.12s
First Contentful Paint
LCP
1.12s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.8s
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://okex-app.hl.cn/
欧易 OKX 官网
欧易 OKX 是领先的数字资产交易平台,支持比特币、以太坊等 300+ 币种的现货与衍生品交易。毫秒级撮合引擎、机构级风控体系、7×24 小时中文服务,立即注册或下载安卓 App 开启交易。
Response
HTTP 200
HTML body
34.4 KB
Compressed
9.7 KB
Links
10 internal · 8 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
Favicon fingerprint: f905e041dbad2c35e435d3fed28304d7e6887d87011a3b7e64c6aa58517a3c29
Open Graph title: 欧易 OKX - 全球领先的数字资产交易平台
Open Graph description: 支持 300+ 数字资产的现货与衍生品交易,毫秒级撮合,机构级风控,7×24 小时中文服务。
Twitter card: summary_large_image
Saved response-header values · 10
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Tue, 20 Oct 2026 22:51:34 GMT
Etag
W/"6ad1c0c3-89ad"
Last-Modified
Fri, 16 Oct 2026 06:14:27 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.

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 history3

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 · First collection record

    Reachable

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261020-ADF3E9

    report@abuseradar.com
  3. VirusTotal

    7/92 engine detections

    View source
  4. Added to PhishDestroy

    okex-app.hl.cn

    View source
  5. 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

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okex-app.hl.cn

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261020-ADF3E9 Recipient: report@abuseradar.com
PDF notice generated
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.

Official reporting routes

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

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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 okex-app.hl.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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