# PhishDestroy threat dossier — okx-web3-usdt-trc20-000000000000004.pages.dev ================================================================ Fetched: 2026-04-24 20:34:59 UTC Canonical: https://phishdestroy.io/domain/okx-web3-usdt-trc20-000000000000004.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: 9/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, Emsisoft, Fortinet, G-Data, Netcraft, Sophos, Webroot ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.66.45.44 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: amit.ns.cloudflare.com, irena.ns.cloudflare.com Registered: 2026-04-18 Page title: OKX HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-15 Status: INVALID chain Fingerprint: 45e24b800722487984adb8d9fafb745133cdad48bddda198f1a35457847e4488 ## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 22:12:26 UTC (by PhishDestroy tracker) Last verified: 2026-04-21 16:10:12 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019da200-75e9-74d9-b148-79681dec61cf/ Wayback Machine: https://web.archive.org/web/*/okx-web3-usdt-trc20-000000000000004.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.okx-web3-usdt-trc20-000000000000004.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=okx-web3-usdt-trc20-000000000000004.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/okx-web3-usdt-trc20-000000000000004.pages.dev URLhaus: https://urlhaus.abuse.ch/host/okx-web3-usdt-trc20-000000000000004.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-18 22:13:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies an active brand impersonation phishing campaign targeting OKX users through the domain okx-web3-usdt-trc20-000000000000004.pages.dev. This domain mimics OKX’s branding to deceive victims into connecting fraudulent TRC20 USDT wallet services, potentially stealing cryptocurrency assets. The threat actor leverages Cloudflare Pages to host a spoofed web interface that closely resembles legitimate OKX services, aiming to harvest credentials or initiate unauthorized transactions. This domain was flagged after being registered through Cloudflare, Inc., resolving to IP 172.66.45.44 and secured with a Google Trust Services SSL certificate. VirusTotal analysis shows 0 detections out of 95 security engines as of the latest scan, indicating it remains undetected by antivirus solutions. The page is part of a subdomain structure designed to appear as an official OKX web3 integration, exploiting trust in the brand to facilitate financial fraud. No blocklist entries have been recorded yet, highlighting the need for proactive user vigilance. Users who visited this domain should immediately disconnect any connected wallets, revoke permissions for unknown applications, and scan their devices for malware. If any transactions were initiated, contact OKX support and report the incident to local cybercrime units. Avoid interacting with unsolicited links claiming to offer OKX-related services and verify all domains via official channels before engaging. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 45e24b800722487984adb8d9fafb745133cdad48bddda198f1a35457847e4488 ## 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-usdt-trc20-000000000000004.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=okx-web3-usdt-trc20-000000000000004.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