# PhishDestroy threat dossier — okx-web3-tron-usdt-trc20-000000789.pages.dev
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Fetched:   2026-04-24 06:52:41 UTC
Canonical: https://phishdestroy.io/domain/okx-web3-tron-usdt-trc20-000000789.pages.dev/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: OKX

## DETECTION EVIDENCE
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VirusTotal:      10/94 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, CyRadar, Emsisoft, Fortinet, G-Data, Netcraft, Sophos, Webroot

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     alexis.ns.cloudflare.com, sonia.ns.cloudflare.com
Registered:      2026-04-06
Page title:      OKX
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-06-22
Status:     INVALID chain
Fingerprint: 9ac8684ed5ed362519a5ea9896fa2ce1f9188301f3e7662416cbdd5b3fa2ccef

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-04-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-06 22:40:10 UTC (by PhishDestroy tracker)
Last verified:     2026-04-21 16:07:17 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d644e-6607-70d7-a030-d3576fad49cd/
Wayback Machine:  https://web.archive.org/web/*/okx-web3-tron-usdt-trc20-000000789.pages.dev
crt.sh CT logs:   https://crt.sh/?q=%25.okx-web3-tron-usdt-trc20-000000789.pages.dev
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=okx-web3-tron-usdt-trc20-000000789.pages.dev
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/okx-web3-tron-usdt-trc20-000000789.pages.dev
URLhaus:          https://urlhaus.abuse.ch/host/okx-web3-tron-usdt-trc20-000000789.pages.dev/

## ANALYST NARRATIVE
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[Generated: 2026-04-06 22:41:08 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-trc20-0900000789.pages.dev as an active crypto drainer scam targeting OKX users. This domain was flagged for brand impersonation and is currently under investigation for malicious intent. The site mimics OKX’s TRC20 USDT withdrawal interface, likely designed to trick users into connecting wallets and draining cryptocurrency assets.  

This domain exhibits multiple red flags: VirusTotal shows 0/95 detections despite active malicious behavior, indicating evasion of standard antivirus tools. It resolves to IP address 188.114.96.3, hosted through Cloudflare, Inc., and leverages a Google Trust Services SSL certificate to appear legitimate. The subdomain pattern (okx-web3-tron-usdt-trc20) mirrors OKX’s legitimate web3 service naming convention, suggesting deliberate deception. Notably, the domain remains unlisted on major blocklists such as Google Safe Browsing, PhishTank, and OpenPhish, enabling it to evade real-time detection systems.  

To mitigate risk, users must avoid interacting with this domain entirely. Always verify URLs against official OKX channels and use PhishDestroy’s real-time domain lookup for confirmation. If you’ve already connected a wallet, immediately revoke permissions via your wallet’s connected apps settings and transfer remaining funds to a cold wallet. Report this domain to OKX’s abuse team and PhishDestroy to aid in takedown efforts.

[Updates since narrative was generated:]
  - VirusTotal detections: now 10/94 (narrative was written when count was lower)

## EVIDENCE HASHES
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TLS cert SHA-256:      9ac8684ed5ed362519a5ea9896fa2ce1f9188301f3e7662416cbdd5b3fa2ccef

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/okx-web3-tron-usdt-trc20-000000789.pages.dev/
JSON API:          https://api.destroy.tools/v1/check?domain=okx-web3-tron-usdt-trc20-000000789.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io