⚠️
This domain has been flagged as malicious
Detected by 10 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
okx.verificatieproces.com favicon

okx[.]verificatieproces[.]com

Domain Security & Threat Intelligence Report

“okx.verificatieproces.com”

10/91 VT Active threat May 20, 2026 OKX NL NL + more
90 Risk Score
PhishDestroy AI
HIGH
Ref
99F94CA2
Score
90/100
Engine
PD-4 Turbo
Analysis indicates that the domain okx[.]verificatieproces[.]com is currently active and returns HTTP 200 responses. VirusTotal records show that ten of ninety‑one security vendors have flagged the domain, confirming a consensus of malicious classification. The domain is listed on one external blocklist and has been actively blocked by the PhishDestroy filtering service, suggesting that existing defensive layers are already aware of its activity.

Infrastructure details reveal that the domain is registered through Hosting Concepts B.V. d/b/a Registrar.eu and resolves to the authoritative name servers webhostingserver.g1-dns.com and webhostingserver.g1-dns.one, which are commonly associated with shared hosting environments. No public IP address, ASN, or geographic location is disclosed in the available intelligence, and SSL/TLS certificate information has not been observed, leaving the hosting infrastructure partially opaque. The HTTP status of 200 indicates that a web service is reachable, but the page title and content have not been captured, so the exact phishing lure or credential‑harvesting technique cannot be described at this time.

Defenders should ensure that the domain is added to URL filtering and DNS sinkhole rules, verify that outbound traffic to the associated name servers is monitored, and maintain the block applied by PhishDestroy. Continuous re‑evaluation is advised, as changes in hosting or content could alter the threat posture. Given the multiple vendor detections and existing blocklist presence, the risk associated with this domain remains high, and organizations should treat any communications referencing the domain as malicious.
VirusTotal
VirusTotal
10 det.
SSL
Let's Encrypt
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 10 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan not submitted DNS blocks none SSL valid, 81d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
7/9
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
okx.verificatieproces.com detected and queued for full analysis
May 20, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Brand Impersonation · Technical Analysis Recorded
5/5 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
10 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
Brand Impersonation
Impersonation of OKX
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Hosting Concepts B.V. d/b/a Registrar.eu) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
May 20, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainokx.verificatieproces.com
Registrar (base domain) Hosting Concepts NL(NL)
IP Address 141.138.169.253 NL
GeoNL Enschede, NL
NetworkAS20847 · Antagonist B.V
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 20, 2026
Nameservers["webhostingserver.g1-dns.com","webhostingserver.g1-dns.one"]
TLS Fingerprintc19b4eee91335b7789c40ee0d3f1c27b06b93de5…
Related Campaign Members · 2 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Hosting Concepts B.V. d/b/a Registrar.eu OKX — suggests a coordinated kit / operator cluster.
jokercasino-romania.com
Alive 4 VT
okxpro.co
Alive 2 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 1 identified
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
Fortinet
G-Data
Kaspersky
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of okx.verificatieproces.com · checked Jul 27, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.98s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 141.138.169.253 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

verificatieproces.com favicon verificatieproces.com 4/95

More Domains at Hosting Concepts 6 flagged

rover-base.ink favicon rover-base.ink 3/95 rover-base.xyz favicon rover-base.xyz safeweb3network.com favicon safeweb3network.com 1/95 rikidomains.com.co favicon rikidomains.com.co quantumcoinassets.com favicon quantumcoinassets.com eprimb.com favicon eprimb.com 6/95

Other OKX Impersonation Domains

These domains also target OKX users. View all OKX threats →

web3.oyigwzh.biz web3.oyigwzh.biz 22 web3.ouyiawotkc.com web3.ouyiawotkc.com 21 boostweb3.us boostweb3.us 20 usdt-okx.net usdt-okx.net 20 web3.gwcnexpouy.info web3.gwcnexpouy.info 20 web3.gwcnexpouy.org web3.gwcnexpouy.org 20 web3.gwoyicn.com web3.gwoyicn.com 20 web3.ouyishozyk.com web3.ouyishozyk.com 20

About This Report: okx.verificatieproces.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “okx.verificatieproces.com”, which may be designed to impersonate OKX.

okx.verificatieproces.com has been flagged by 10 security vendors as of July 28, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with okx.verificatieproces.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • 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

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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.verificatieproces.com)
  • 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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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