# PhishDestroy threat dossier — okx-web3-tron-usdt-trc20-000000394.pages.dev ================================================================ Fetched: 2026-06-27 11:57:12 UTC Canonical: https://phishdestroy.io/domain/okx-web3-tron-usdt-trc20-000000394.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: 4/91 security vendors flagged this domain Flagging vendors: Emsisoft, Fortinet, Netcraft, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.66.47.189 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: demi.ns.cloudflare.com, quincy.ns.cloudflare.com Page title: OKX ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-08 Status: INVALID chain Fingerprint: c796c3fb648b92c0e588e87c05bce9de06e7e8225742f0fd3d9aac55ad392fe6 ## 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 09:15:08 UTC (by PhishDestroy tracker) Last verified: 2026-06-27 12:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efda1-1b60-76ae-84c2-d192e45966bb/ Wayback Machine: https://web.archive.org/web/*/okx-web3-tron-usdt-trc20-000000394.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.okx-web3-tron-usdt-trc20-000000394.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=okx-web3-tron-usdt-trc20-000000394.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/okx-web3-tron-usdt-trc20-000000394.pages.dev URLhaus: https://urlhaus.abuse.ch/host/okx-web3-tron-usdt-trc20-000000394.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 15:27:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk phishing infrastructure specifically designed to target cryptocurrency users through fraudulent USDT-TRC20 wallet interfaces. Analysis indicates the site is engineered to harvest wallet credentials, private keys, and seed phrases, enabling immediate token theft from TRON-based wallets. The threat type is classified as crypto-phishing with direct financial impact, where victims unknowingly authorize transactions to attacker-controlled addresses. Infrastructure analysis reveals the domain okx-web3-tron-usdt-trc20-000000394.pages.dev remains active and resolves to IP address 172.66.47.189, registered through Cloudflare, Inc. VirusTotal detection shows 4 out of 95 security vendors have flagged this domain as malicious, with signatures identifying it as part of a crypto-phishing campaign. The domain structure mimics legitimate OKX Web3 services, using deceptive subdomains (web3-tron-usdt-trc20) to establish false credibility. No legitimate creation date or historical WHOIS data is available, consistent with disposable phishing infrastructure. The IP address falls within Cloudflare's CDN range, providing anonymity and resilience against takedowns. Mitigation requires immediate blocking of the domain and IP at network and endpoint levels. Cryptocurrency users should verify all wallet interfaces through official sources only, never entering seed phrases or private keys on web-based platforms. Security teams should monitor for connections to 172.66.47.189 and implement strict controls on TRON network transactions. Incident responders should treat any exposure to this domain as a potential credential compromise, requiring immediate wallet migration and transaction review. The domain's Cloudflare registration suggests potential longevity, necessitating ongoing monitoring for related infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: c796c3fb648b92c0e588e87c05bce9de06e7e8225742f0fd3d9aac55ad392fe6 ## 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-trc20-000000394.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=okx-web3-tron-usdt-trc20-000000394.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: 170,830 domains (12,697 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io