# PhishDestroy threat dossier — okx-web3-tron-usdt-trc20-000000447.pages.dev
================================================================

Fetched:   2026-05-04 20:02:13 UTC
Canonical: https://phishdestroy.io/domain/okx-web3-tron-usdt-trc20-000000447.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:      0/94 security vendors flagged this domain
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      172.66.44.247 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     dylan.ns.cloudflare.com, melany.ns.cloudflare.com
Registered:      2026-04-03
Page title:      OKX
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-06-15
Status:     INVALID chain
Fingerprint: d193593b041b182402eeb77038fb754e9cd61d833374569adee24678479e7b9e

## 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
----------------------------------------------------------------
Domain registered: 2026-04-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-03 04:13:43 UTC (by PhishDestroy tracker)
Last verified:     2026-05-04 07:40:08 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019d50e6-dd48-774d-a9d2-adc63fe50374/
Wayback Machine:  https://web.archive.org/web/*/okx-web3-tron-usdt-trc20-000000447.pages.dev
crt.sh CT logs:   https://crt.sh/?q=%25.okx-web3-tron-usdt-trc20-000000447.pages.dev
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=okx-web3-tron-usdt-trc20-000000447.pages.dev
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/okx-web3-tron-usdt-trc20-000000447.pages.dev
URLhaus:          https://urlhaus.abuse.ch/host/okx-web3-tron-usdt-trc20-000000447.pages.dev/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-04-03 04:14:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies okx-web3-tron-usdt-trc20-000000447.pages.dev as an active brand impersonation domain targeting OKX users. This fraudulent site poses as a legitimate OKX TRON-USDT-TRC20 withdrawal interface to steal cryptocurrency assets through a crypto drainer mechanism. The domain leverages Cloudflare infrastructure and Google Trust Services SSL certificates to appear authentic, while operating undetected on 0/95 VirusTotal engines as of current scans.  This domain was flagged by PhishDestroy with a Risk Level of under_investigation due to active brand impersonation tactics. Technical indicators reveal Cloudflare, Inc. as the registrar with IP resolution to 172.66.44.247. The domain appears on multiple security blocklists and is blocked by MetaMask and SEAL security systems. Despite zero detections on VirusTotal, the combination of brand impersonation, active blocklist presence, and crypto drainer functionality presents a significant threat to cryptocurrency users seeking OKX services.  To mitigate risk, users should immediately avoid interacting with okx-web3-tron-usdt-trc20-000000447.pages.dev. Verify all OKX URLs through official channels including the OKX app or verified website. Implement browser-based security extensions like MetaMask's phishing detection or PhishDestroy's real-time scanning to prevent asset loss. Report any suspicious domains to PhishDestroy for immediate investigation and community protection.

## EVIDENCE HASHES
----------------------------------------------------------------
TLS cert SHA-256:      d193593b041b182402eeb77038fb754e9cd61d833374569adee24678479e7b9e

## 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-trc20-000000447.pages.dev/
JSON API:          https://api.destroy.tools/v1/check?domain=okx-web3-tron-usdt-trc20-000000447.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: 145,651 domains (56,172 alive under monitoring, 89,216 confirmed takedowns/dead). Site: https://phishdestroy.io