# PhishDestroy threat dossier — okx-web3-tron-usdt-trc20-000000750.pages.dev ================================================================ Fetched: 2026-07-02 10:45:19 UTC Canonical: https://phishdestroy.io/domain/okx-web3-tron-usdt-trc20-000000750.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: 1/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: ollie.ns.cloudflare.com, rory.ns.cloudflare.com Registered: 2024-12-04 Page title: OKX HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-17 Status: INVALID chain Fingerprint: ae30cb727b324988fe682c00db0abdf56b60bdd4c47173b60721e5f1e82330ca ## 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: 2024-12-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-02 12:15:52 UTC (by PhishDestroy tracker) First reported: 2026-06-02 12:15:20 UTC (abuse notice filed) Last verified: 2026-07-02 12:20:39 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e879b-de4d-74da-b335-1bd48507a9ff/ Wayback Machine: https://web.archive.org/web/*/okx-web3-tron-usdt-trc20-000000750.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.okx-web3-tron-usdt-trc20-000000750.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=okx-web3-tron-usdt-trc20-000000750.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/okx-web3-tron-usdt-trc20-000000750.pages.dev URLhaus: https://urlhaus.abuse.ch/host/okx-web3-tron-usdt-trc20-000000750.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:21:41 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 brand impersonation threat targeting OKX, a cryptocurrency exchange platform. The site mimics legitimate OKX web3 and TRC-20 USDT services, likely to deceive users into disclosing credentials, authorizing malicious smart contracts, or transferring funds to attacker-controlled wallets. Analysis indicates this is not a generic phishing attempt but a targeted crypto drainer operation, given the specific inclusion of TRON blockchain and USDT token references in the domain structure. Infrastructure analysis reveals the domain okx-web3-tron-usdt-trc20-000000750.pages.dev was registered on December 04, 2024, through Cloudflare, Inc. It resolves to IP address 188.114.96.3, hosted on AS13335 (Cloudflare, Inc.) in the United States. The SSL certificate is issued by Google Trust Services (WE1), a common pattern for malicious domains leveraging free CDN services. As of the latest scan, only 1 of 95 security vendors on VirusTotal flagged the domain, suggesting low initial detection rates. The domain appears on one security blocklist and remains active, with the page title explicitly displaying 'OKX' to reinforce the impersonation. Mitigation steps for this specific threat type include immediate blocking of the domain and its resolving IP (188.114.96.3) at the network perimeter. Organizations should deploy indicators of compromise (IOCs) to endpoint detection systems, focusing on TRC-20 transaction patterns and wallet addresses associated with the domain. Users should be advised to verify the authenticity of any OKX-related communications by cross-referencing with official channels, particularly those involving TRON or USDT transactions. Cryptocurrency wallet interactions with this domain should be treated as compromised, necessitating revocation of connected dApp permissions and transfer of assets to new, secure wallets. Monitoring for secondary domains with similar naming conventions (e.g., 'okx-web3', 'usdt-trc20') is recommended, as threat actors often deploy multiple variants in short succession. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: ae30cb727b324988fe682c00db0abdf56b60bdd4c47173b60721e5f1e82330ca ## 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-trc20-000000750.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=okx-web3-tron-usdt-trc20-000000750.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: 173,583 domains (14,176 alive under monitoring, 158,701 confirmed takedowns/dead). Site: https://phishdestroy.io