# PhishDestroy threat dossier — okx-web3-usdt-trc20-payfor-00000108.pages.dev
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Fetched:   2026-05-04 20:17:28 UTC
Canonical: https://phishdestroy.io/domain/okx-web3-usdt-trc20-payfor-00000108.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:      0/94 security vendors flagged this domain
Public blocklists: listed on 2 independent blocklists

## 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:     sonia.ns.cloudflare.com, stan.ns.cloudflare.com
Registered:      2026-04-18
Page title:      OKX
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-07-17
Status:     INVALID chain
Fingerprint: 43c9827ab275c09fec99d41b5727d7b83c9bd08afa8f65a0cae7304a63125d50

## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-18 22:11:13 UTC (by PhishDestroy tracker)
Last verified:     2026-04-27 01:40:07 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019da1ff-8de3-717a-a983-b96b1e77a5f6/
Wayback Machine:  https://web.archive.org/web/*/okx-web3-usdt-trc20-payfor-00000108.pages.dev
crt.sh CT logs:   https://crt.sh/?q=%25.okx-web3-usdt-trc20-payfor-00000108.pages.dev
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=okx-web3-usdt-trc20-payfor-00000108.pages.dev
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/okx-web3-usdt-trc20-payfor-00000108.pages.dev
URLhaus:          https://urlhaus.abuse.ch/host/okx-web3-usdt-trc20-payfor-00000108.pages.dev/

## ANALYST NARRATIVE
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[Generated: 2026-04-18 22:12:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies okx-web3-usdt-trc20-payfor-00000108.pages.dev as an active brand-impersonation site targeting OKX users with a crypto-drainer kit that prompts victims to connect wallets and transfer USDT via TRC20. The page title “OKX” and the inclusion of terms like “USDT-TRC20” in the domain indicate a deliberate attempt to deceive users seeking legitimate OKX services. No unique drainer kit signature has been publicly released yet, suggesting either a custom script or reused open-source code.  

Technical indicators place this domain at high risk: VirusTotal shows 0/95 detections despite active abuse, it resolves to IP 188.114.96.3, and uses a Google Trust Services SSL certificate for added legitimacy. Registered through Cloudflare on an unknown date, the domain already appears on two public blocklists and is blocked by MetaMask and SEAL. Its Google Safe Browsing status remains unflagged, maintaining attacker advantage.  

As of the latest scan, the domain is still active and distributing the drainer payload. Immediate response includes domain takedown requests, IP de-listing, and browser warning submissions. While current risk remains under investigation, the combination of zero detections, active distribution, and dual blocklist presence warrants urgent caution for users and immediate action by security teams.

## EVIDENCE HASHES
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Favicon MD5:       4db03308bfc7de5440824f9635859c5d
TLS cert SHA-256:      43c9827ab275c09fec99d41b5727d7b83c9bd08afa8f65a0cae7304a63125d50

## 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-usdt-trc20-payfor-00000108.pages.dev/
JSON API:          https://api.destroy.tools/v1/check?domain=okx-web3-usdt-trc20-payfor-00000108.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: 145,652 domains (56,172 alive under monitoring, 89,216 confirmed takedowns/dead). Site: https://phishdestroy.io