# PhishDestroy threat dossier — okx-web3-usdt-trc20-payfor-00000026.pages.dev ================================================================ Fetched: 2026-04-23 10:14:39 UTC Canonical: https://phishdestroy.io/domain/okx-web3-usdt-trc20-payfor-00000026.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: 13/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, Emsisoft, Fortinet, G-Data, Google Safebrowsing, Kaspersky, Lionic, Netcraft, Sophos, Webroot Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Cloudflare, Inc. Nameservers: melnicoff.ns.cloudflare.com, nora.ns.cloudflare.com Registered: 2026-03-28 Page title: OKX HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-17 Status: INVALID chain Fingerprint: 95ab720b00fb67dfff9b4d74255517f97bce3bf388245be1f6e604bae8d112ea ## 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: 2026-03-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-28 09:10:57 UTC (by PhishDestroy tracker) Last verified: 2026-04-21 16:06:58 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d330f-bcb2-76dc-9e06-525d59c8c266/ Wayback Machine: https://web.archive.org/web/*/okx-web3-usdt-trc20-payfor-00000026.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.okx-web3-usdt-trc20-payfor-00000026.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=okx-web3-usdt-trc20-payfor-00000026.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/okx-web3-usdt-trc20-payfor-00000026.pages.dev URLhaus: https://urlhaus.abuse.ch/host/okx-web3-usdt-trc20-payfor-00000026.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-28 09:12:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies a newly active domain impersonating OKX’s TRC20 payment portal. The domain okx-web3-usdt-trc20-payfor-00000026.pages.dev is currently under investigation as a brand-impersonation scam, leveraging OKX’s trusted name to deceive users into unauthorized cryptocurrency transactions. The page is hosted on Google Pages and resolved via Cloudflare DNS to IP 188.114.96.3, which is associated with suspicious social engineering activity as flagged by Google Safe Browsing. This setup reflects a sophisticated tactic to exploit legitimate services (Google Cloud and Cloudflare) to host malicious content, increasing the risk of successful deception among cryptocurrency users familiar with OKX’s TRC20 withdrawal process. This domain exhibits multiple red flags confirmed by threat intelligence feeds. Google Safe Browsing has flagged the URL under the category 'SOCIAL_ENGINEERING' since deployment. VirusTotal analysis shows 0 out of 95 security engines currently detecting the threat, indicating it remains under the radar despite active abuse. The domain was registered through Cloudflare, Inc., and is served over HTTPS with a Google Trust Services SSL certificate, further enhancing its credibility. These technical indicators suggest an adversary leveraging trusted infrastructure to obfuscate malicious intent, a common strategy in credential-harvesting and cryptocurrency theft campaigns. The combination of unflagged status, trusted infrastructure, and direct impersonation elevates the risk profile to 'active under investigation'—a classification reserved for domains actively engaged in fraudulent activity. If you have visited okx-web3-usdt-trc20-payfor-00000026.pages.dev, cease all interaction immediately and do not enter any credentials or cryptocurrency wallet information. Disconnect from the site and scan your device for malware using reputable security software. Revoke any session tokens or API keys entered on the page and monitor your cryptocurrency accounts for unauthorized transactions. Report the domain to OKX’s official fraud reporting channel and to PhishDestroy to aid in global threat intelligence sharing. Exercise heightened caution with any URL referencing TRC20 transactions outside of the official OKX platform—always verify the domain via official OKX channels prior to engaging. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 95ab720b00fb67dfff9b4d74255517f97bce3bf388245be1f6e604bae8d112ea ## 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-payfor-00000026.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=okx-web3-usdt-trc20-payfor-00000026.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