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okx.observer

“OKX VIP Upgrade Season”

Registrar
Gname
Resolved IP
104.21.82.77
Registered
Aug 30, 2026
PhishDestroy assessment Critical
Availability Content unavailable Content was unavailable in the latest observation Observed · HTTP probe
VirusTotal detections: 16/91 Stored blocklist matches: 2 URLQuery threat systems: 1 alert Automated brand label: OKX
OTX: 4 refs Aug 31, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 16. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
URLQuery
threat alerts
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Source evidenceVirusTotal 16 / 91 · OTX 4 references 6 sources

VirusTotal

16 / 91 engine detections

Open report

URLQuery

1 threat-system alert

Open report

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU www.jx9adrpc5z8094di7.net malicious Sinkholed

Analysis

Critical
VirusTotal
16 / 91
OTX
4 community refs
Page captures
3

AI-assisted evidence review

Overview

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.

How the scam works

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.

Evidence

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.

Infrastructure

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.

What to do

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.

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 3 captures

Observed page title
OKX VIP Upgrade Season
Automated brand references
OKX
TLS Certificate
Issued by Google Trust Services · stored validity ends in 88 days

Domain details

Domain
URLScan verdict Malicious score 100 Phishing brand: Okx report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-08activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Gname VN(VN)
RegistrationCreated Aug 30, 2026 (50d · New) — Expires Aug 30, 2027
Time to First Unavailability 7 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedAug 31, 2026
Submitted URLhttp://okx.observer/
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

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.

Accreditation is a contract, not a safety certification.

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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.82.77
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • jo.ns.cloudflare.com
  • rene.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services
Valid from
2026-08-30 08:38:13
Valid until
2026-11-28 09:36:56
Validity
Within stored validity dates
Collection time
2026-08-31 19:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprint66364e47dd59f00c8231430a3af7be1156e2c637b71eb3148b41ea79d4490dc9

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-19 08:21:20 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-19 01:11:52 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-05 22:16:36 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-05 22:16:36 UTC → 2026-09-30 16:14:55 UTC · 593.97h midpoint estimate ≈ 2026-09-18 07:15:45 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of okx.observer · checked Aug 31, 2026

75
Needs Work
Performance
FCP
1.22s
First Contentful Paint
LCP
13.73s
Largest Contentful Paint
CLS
0.021
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.08s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
593.97
Estimate basis
Bounded by observations
Estimate precision
Low

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

okx.observer
Saved result
Unreachable
Stored observation history13

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

Earlier observations 8
  1. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    Reachable→Unavailable

  7. VirusTotal · Detection count

    0→4

  8. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. VirusTotal

    16/91 engine detections

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. Abuse report sent

    PD-20260831-86F01B

    complaint@gname.com
  5. Added to PhishDestroy

    okx.observer

    View source
  6. URLScan

    Page captured

    View source

Lookalike domains

89 stored lookalike domains

0kx.com homoglyph 0okx.com insertion 9kx.com replacement 9okx.com insertion akx.com vowel-swap ekx.com vowel-swap gkx.com bitsquatting ikx.com replacement iokx.com insertion kkx.com bitsquatting kokx.com insertion kox.com transposition
Show all (77)
kx.com omission lkx.com replacement lokx.com insertion mkx.com bitsquatting nkx.com bitsquatting o0kx.com insertion ocx.com bitsquatting oicx.com homoglyph oikx.com insertion oix.com bitsquatting ojkx.com insertion ojx.com bitsquatting ok-x.com hyphenation ok.com omission ok8.com bitsquatting okc.com replacement okd.com replacement okh.com bitsquatting okix.com insertion okjx.com insertion okkx.com insertion oklx.com insertion okmx.com insertion okox.com insertion okp.com bitsquatting oks.com replacement okw.com replacement okx0.com addition okx4.com addition okx5.com addition okxcom.com various okxj.com addition okxr.com addition oky.com bitsquatting okz.com bitsquatting olcx.com homoglyph olex.com homoglyph olkx.com insertion olx.com replacement omkx.com insertion omx.com replacement oox.com bitsquatting opkx.com insertion ox.com omission oxk.com transposition pkx.com replacement ukx.com vowel-swap xn--j1ahw.com cyrillic xn--kx-4ja.com homoglyph okx1.com addition okx2.com addition okx3.com addition okx6.com addition okx8.com addition okx9.com addition okxa.com addition okxb.com addition okxc.com addition okxd.com addition okxf.com addition okxg.com addition okxh.com addition okxi.com addition okxk.com addition okxl.com addition okxm.com addition okxn.com addition okxo.com addition okxp.com addition okxq.com addition okxs.com addition okxt.com addition okxv.com addition okxw.com addition okxx.com addition okxy.com addition okxz.com addition

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260831-86F01B Recipient: complaint@gname.com
PDF notice generated Notice text archived (317 chars)
Abuse notice text as sent to the provider
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)
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Content unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Official reporting routes

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including okx.observer)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Stay Informed, Stay Safe

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About this reportSources, observation dates and corrections

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.

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