# PhishDestroy threat dossier — okx-web3-tron-usdt-trc20-000000169.pages.dev ================================================================ Fetched: 2026-06-25 21:15:38 UTC Canonical: https://phishdestroy.io/domain/okx-web3-tron-usdt-trc20-000000169.pages.dev/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.66.46.236 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: lina.ns.cloudflare.com, tony.ns.cloudflare.com Page title: OKX ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-03 Status: INVALID chain Fingerprint: 559afbe7f351e9bc10a2ce2d7f0fb12971f2d3d9bcc7f58b89e1dcd41d69f200 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-06-25 09:18:29 UTC (by PhishDestroy tracker) Last verified: 2026-06-25 20:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efda4-4383-7748-ad15-04f8c0656542/ Wayback Machine: https://web.archive.org/web/*/okx-web3-tron-usdt-trc20-000000169.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.okx-web3-tron-usdt-trc20-000000169.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=okx-web3-tron-usdt-trc20-000000169.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/okx-web3-tron-usdt-trc20-000000169.pages.dev URLhaus: https://urlhaus.abuse.ch/host/okx-web3-tron-usdt-trc20-000000169.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 14:01:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, okx-web3-tron-usdt-trc20-000000169.pages.dev, is flagged for brand impersonation targeting OKX, a major cryptocurrency exchange. Analysis indicates the site mimics OKX’s Web3 wallet interface, specifically soliciting TRC20 USDT transactions, a common tactic in cryptocurrency drainer schemes. The page title explicitly displays 'OKX,' reinforcing the impersonation attempt to deceive users into entering wallet credentials or approving malicious smart contracts. Technical indicators reveal the domain currently has 0/95 detections on VirusTotal, suggesting it has not yet been widely flagged by security vendors. It is registered through Cloudflare, Inc., and resolves to the IP address 172.66.46.236, a Cloudflare proxy endpoint. No creation date metadata is publicly available, and the domain is not listed on Google Safe Browsing (GSB) or major blocklists at this time. The subdomain structure, including 'web3-tron-usdt-trc20,' aligns with patterns observed in targeted cryptocurrency phishing campaigns. The domain remains active as of this report, with no takedown or sinkholing actions observed. Users are advised to block the domain and IP at the network level and monitor for unauthorized TRC20 token approvals or transfers. Cryptocurrency wallet holders should verify all transaction prompts directly through official OKX channels and revoke any suspicious smart contract approvals linked to this domain. The risk of credential theft and asset loss persists until the domain is neutralized. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 559afbe7f351e9bc10a2ce2d7f0fb12971f2d3d9bcc7f58b89e1dcd41d69f200 ## 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-web3-tron-usdt-trc20-000000169.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=okx-web3-tron-usdt-trc20-000000169.pages.dev 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: 170,022 domains (14,711 alive under monitoring, 154,619 confirmed takedowns/dead). Site: https://phishdestroy.io