Security engines reporting a detection: 13. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
okx.supplies impersonated the OKX exchange behind a page titled "OKX VIP Upgrade Season", a promotion designed to appeal to existing OKX customers. PhishDestroy first flagged it on 2026-09-01, two days after the domain was registered. The site has been offline since 2026-09-11 and was still dead when last checked on 2026-10-19.
How the scam works
The "VIP Upgrade Season" framing invents an exclusive tier upgrade, bonus or higher limit that the visitor can only claim by acting quickly. Pages of this kind push the victim to sign in with their OKX email and password, hand over a 2FA or email verification code, or connect a wallet and approve a transaction to "activate" the upgrade. Whatever is entered goes to the operators, who can use it to log into the real exchange account or empty the connected wallet. The OKX branding and a believable domain ending in "supplies" give the lure enough polish to pass a quick glance.
Evidence
13 of 89 VirusTotal engines flagged the domain as of 2026-09-12, including BitDefender, ESET, Kaspersky, Fortinet, G-Data, Gridinsoft, CRDF and alphaMountain.ai. Thirteen is a modest count, but those names are major security vendors acting independently. urlscan.io returned a malicious verdict and recognised OKX branding on the page. The domain is also on the MetaMask and SEAL blocklists alongside PhishDestroy's, and it appears in two AlienVault OTX threat pulses.
Infrastructure
The domain was registered through GNAME.COM PTE. LTD. on 2026-08-30 and was already serving a phishing page when PhishDestroy caught it two days later. That turnaround fits a throwaway domain bought specifically for this campaign. Traffic ran through Cloudflare's network, with the address geolocated to Canada. That setup hides the real origin server behind the CDN. The site stayed up for roughly ten days before going offline.
What to do
If you entered your OKX login on this site, change your password immediately, reset 2FA, review active sessions and API keys, and check for unfamiliar withdrawal addresses. If you shared a verification code, assume the account was accessed and contact OKX support through the official app. If you typed a seed phrase or approved anything from a wallet, move remaining funds to a fresh wallet. Real OKX promotions appear inside the official app and site, never on lookalike domains. Defenders should block okx.supplies and watch for similar OKX-themed domains registered in short bursts.
RegistrationCreated Aug 30, 2026 (50d · New)—Expires Aug 30, 2027
Time to First Unavailability9 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 DetectedSep 1, 2026
Submitted URLhttp://okx.supplies/
Favicon Hash
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
172.67.197.231
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 until
2026-11-28 00:00:00
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · okx.supplies
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches6
Same favicon hash or the same page title as this host.
6 evidence signal groups linked1 stored notification recordsContent 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.
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 →
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.supplies)
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)
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
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.
