# PhishDestroy threat dossier — okx-wallet.com.cn ================================================================ Fetched: 2026-04-30 13:28:16 UTC Canonical: https://phishdestroy.io/domain/okx-wallet.com.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Dominet (HK)Limited Nameservers: houston.ns.cloudflare.com, raquel.ns.cloudflare.com Registered: 2026-04-18 Page title: 欧易-欧易官网APP下载|欧意领先保障的数字交易平台下载 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-08 Status: INVALID chain Fingerprint: 1b8e255ae594356d064b8fec017a86384b2c760ce13f971c9ff98905f533677e ## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 22:16:00 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-18 19:17:54 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-27 01:40:07 UTC Neutralised: 2026-04-23 02:14:14 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019da204-0f85-755b-a41b-a222c873b32c/ URLQuery: https://urlquery.net/report/bd31568e-5182-48cc-ad58-9484f9506914 Wayback Machine: https://web.archive.org/web/*/okx-wallet.com.cn crt.sh CT logs: https://crt.sh/?q=%25.okx-wallet.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=okx-wallet.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/okx-wallet.com.cn URLhaus: https://urlhaus.abuse.ch/host/okx-wallet.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-18 22:17:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain okx-wallet.com.cn is currently involved in a brand impersonation campaign targeting the cryptocurrency exchange OKX. The specific threat is brand impersonation, where attackers attempt to deceive users by mimicking the OKX brand and its official digital assets. The domain remains active and continues to pose a potential risk to users seeking legitimate OKX services. Detailed intelligence reveals that okx-wallet.com.cn was registered on October 31, 2025, through the registrar Dominet (HK) Limited. The domain resolves to the IP address 188.114.96.3. As of now, zero out of 95 VirusTotal security vendors have flagged the domain, and it currently holds no listings on blocklists. The domain uses a Let's Encrypt SSL certificate. The page title, which includes Chinese characters referencing the OKX app download and digital trading platform, further shows a clear attempt to impersonate the OKX brand. Given the domain's active status and ongoing impersonation tactics, users and organizations should remain vigilant. It is recommended to block access to okx-wallet.com.cn at network and endpoint levels, educate users about the risks of brand impersonation, and report any suspicious activity related to this domain. Continuous monitoring of related indicators and applying timely threat intelligence updates will help mitigate potential credential theft or crypto asset compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260418-3254E9 Favicon MD5: 35ca1d0eef6f431da7ffbca5f906e3f5 TLS cert SHA-256: 1b8e255ae594356d064b8fec017a86384b2c760ce13f971c9ff98905f533677e ## 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/okx-wallet.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=okx-wallet.com.cn 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io