VirusTotal
16 / 91 engine detections
Open report“OKX VIP Upgrade Season”
16 / 91 engine detections
Open report1 threat-system alert
Open reportMalicious
Open report4 community references
Open reportprovider verdict: clean
Open reportNo threat flag
Open reportResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | www.jx9adrpc5z8094di7.net |
malicious | Sinkholed |
AI-assisted evidence review
okx.observer impersonated the OKX cryptocurrency exchange behind a page titled OKX VIP Upgrade Season. It targeted OKX customers who could be tempted by the promise of a higher account tier and its perks. PhishDestroy first detected it on 2026-08-31. The site has been offline since 2026-09-07, and when last checked on 2026-10-19 its DNS was no longer resolving.
A VIP upgrade lure works by flattering the victim with exclusive status, such as lower fees, higher limits or bonus rewards, and then requiring an action to claim it. On a fake OKX page that action is usually signing in, which hands the account password and one-time 2FA code to the operators, or making a qualifying deposit or connecting a wallet to unlock the tier. Victims can lose control of their OKX account and whatever balance it holds, plus any funds they send to the scammers in the belief that the upgrade is real.
16 of 91 VirusTotal engines flagged the domain by 2026-09-02, including BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, Emsisoft, G-Data, CRDF and alphaMountain.ai, so the verdict did not rest on a single source. urlscan.io rated the page malicious and identified OKX as the brand being copied. The domain is listed by MetaMask and SEAL alongside PhishDestroy, and it appears in 4 AlienVault OTX threat pulses.
The domain was registered through Gname.com Pte. Ltd. on 2026-08-30, one day before PhishDestroy flagged it. That gap points to a site set up specifically for this campaign. Traffic ran through Cloudflare, with the serving IP geolocated to Canada, which hid the origin server behind the proxy. The site went dark about a week after it was first detected.
If you signed in through this page, change your OKX password at once, reset 2FA, review active sessions, API keys and withdrawal addresses, and check for any withdrawals you did not authorize. Contact OKX support through the official app if anything looks wrong. If you deposited funds to claim an upgrade, do not send further fees or payments, because no legitimate tier requires them. If you connected a self-custody wallet, revoke any token approvals the site may have obtained. Defenders should block the domain and look in proxy and DNS logs for users who visited it between 2026-08-31 and 2026-09-07.
urlscan.io scan and screenshot: https://urlscan.io/result/01a05917-d6b0-74e8-a29a-af9f8c961356/
VirusTotal report: https://www.virustotal.com/gui/domain/okx.observer
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=okx.observer
Archived copy: https://web.archive.org/web/20260831183522/https://okx.observer/
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
Last checked
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Edge-IP reputation is not attributed to this domain.
jo.ns.cloudflare.comrene.ns.cloudflare.comLocation describes the IP network.
66364e47dd59f00c8231430a3af7be1156e2c637b71eb3148b41ea79d4490dc9Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of okx.observer · checked Aug 31, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
okx.observer
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Unknown→dns_inactive
dns_nxdomain
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Reachable
16/91 engine detections
View source4 community references
View sourceNo threat flag
View sourcePD-20260831-86F01B
okx.observer
View sourcePage captured
View source89 stored lookalike domains
PD-20260831-86F01B Recipient: complaint@gname.com Registrar: Gname.com Pte. Ltd. (Singapore) Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Select your country to get official cybercrime contacts, or create a complaint draft →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
okx.observer)Even if you don't have all details — file a report anyway. Partial information still helps investigations.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportRecent phishing reports and observed availability changes
MonitorMonitor live threats or contest this listing if you believe it's a false positive
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.