# PhishDestroy threat dossier — okqoa.com ================================================================ Fetched: 2026-07-01 07:55:57 UTC Canonical: https://phishdestroy.io/domain/okqoa.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 76/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, LevelBlue, Lionic, Netcraft, Sophos, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 43.255.31.98 (HK, Mong Kok) ASN: AS133199 SonderCloud Limited Hosting org: baud linker network co., limited Registrar: July Name Limited Nameservers: ns1.julydns.com, ns2.julydns.com Registered: 2026-02-14 Expires: 2027-02-14 Page title: ok wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-29 Status: INVALID chain Fingerprint: c632b9f5dbf0177879a2ef4d5993b4849565134a92880850dec199bb7d770382 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 17:01:03 UTC (by PhishDestroy tracker) First reported: 2026-06-29 15:19:32 UTC (abuse notice filed) Last verified: 2026-07-01 08:20:36 UTC Neutralised: 2026-06-29 18:17:40 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f13e4-ad78-707b-805c-d54423228f2b/ URLQuery: https://urlquery.net/report/914410f9-c2a3-4471-94cf-08c8338061f4 Wayback Machine: https://web.archive.org/web/*/okqoa.com crt.sh CT logs: https://crt.sh/?q=%25.okqoa.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=okqoa.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/okqoa.com URLhaus: https://urlhaus.abuse.ch/host/okqoa.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 17:05:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, okqoa.com, is flagged as a high-risk phishing site impersonating a cryptocurrency wallet service. Analysis indicates it is designed to deceive users into entering sensitive credentials or private keys, likely functioning as a crypto drainer. Victims may unknowingly authorize transactions that transfer funds from their wallets to attacker-controlled addresses, resulting in irreversible financial loss. The site mimics legitimate wallet interfaces, often using social engineering tactics such as fake login prompts or urgent security alerts to manipulate users into disclosing sensitive information. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain was registered on February 14, 2026, through July Name Limited, a registrar frequently associated with fraudulent domains. It resolves to the IP address 43.255.31.98, which has been linked to other phishing campaigns. VirusTotal detections show 14 out of 95 security vendors have flagged okqoa.com as malicious, with signatures identifying it as a phishing or crypto-related threat. The SSL certificate, issued by Let’s Encrypt, is valid but does not mitigate the risk, as attackers commonly use legitimate certificates to appear trustworthy. Users who have visited okqoa.com or interacted with its content should take immediate action to secure their assets. First, disconnect any connected wallets or sessions from the site and revoke any suspicious permissions granted to decentralized applications. Next, scan all devices used to access the domain for malware or unauthorized extensions. Monitor wallet activity for unauthorized transactions and consider transferring remaining funds to a new, secure wallet. Report the domain to relevant blockchain security platforms and law enforcement cybercrime units. If credentials or private keys were entered, assume they are compromised and avoid reusing them across any services. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-9214D8 Favicon MD5: d001ad0e63c6aaa6cbd8846de9ddd5a9 TLS cert SHA-256: c632b9f5dbf0177879a2ef4d5993b4849565134a92880850dec199bb7d770382 ## 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/okqoa.com/ JSON API: https://api.destroy.tools/v1/check?domain=okqoa.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: 173,396 domains (13,233 alive under monitoring, 159,488 confirmed takedowns/dead). Site: https://phishdestroy.io