# PhishDestroy threat dossier — okx-web3-usdt-trc20-000000000012.pages.dev ================================================================ Fetched: 2026-04-21 20:15:56 UTC Canonical: https://phishdestroy.io/domain/okx-web3-usdt-trc20-000000000012.pages.dev/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Emsisoft, Fortinet, G-Data, Lionic, Netcraft, Sophos, Webroot ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Cloudflare, Inc. Nameservers: crystal.ns.cloudflare.com, rene.ns.cloudflare.com Registered: 2026-04-20 Page title: OKX HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-19 Status: INVALID chain Fingerprint: c3eb1516b0ce698d42a7724952f1b8cc2e1f776845c56467130f3042007b3968 ## 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: 2026-04-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-20 14:04:15 UTC (by PhishDestroy tracker) Last verified: 2026-04-21 20:30:12 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019daa8e-6a51-701d-9e42-9e57bda1c5ee/ Wayback Machine: https://web.archive.org/web/*/okx-web3-usdt-trc20-000000000012.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.okx-web3-usdt-trc20-000000000012.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=okx-web3-usdt-trc20-000000000012.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/okx-web3-usdt-trc20-000000000012.pages.dev URLhaus: https://urlhaus.abuse.ch/host/okx-web3-usdt-trc20-000000000012.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-20 14:06:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain okx-web3-usdt-trc20-000000000012.pages.dev poses a brand impersonation risk by mimicking the OKX platform, a well-known cryptocurrency exchange. Users visiting this site may be tricked into divulging sensitive information or transferring funds under false pretenses, potentially leading to crypto loss or credential theft. PhishDestroy identifies this domain as suspicious based on its registration details and page content. The domain was registered through Cloudflare, Inc. and is currently active. VirusTotal reports 0 out of 95 detection engines flagging the site, indicating it has not yet been widely detected as malicious, which can deceive users. The domain uses an SSL certificate issued by Google Trust Services and resolves to IP address 188.114.96.3, adding an appearance of legitimacy. If you have visited okx-web3-usdt-trc20-000000000012.pages.dev, it is critical to avoid entering any personal or financial information. Monitor your accounts for unusual activity and consider changing passwords on your OKX and related accounts. Report the site to your security provider, and always access crypto platforms through official websites or verified apps to prevent falling victim to brand impersonation scams. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: c3eb1516b0ce698d42a7724952f1b8cc2e1f776845c56467130f3042007b3968 ## 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-trc20-000000000012.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=okx-web3-usdt-trc20-000000000012.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