# PhishDestroy threat dossier — okx.verificatieproces.com ================================================================ Fetched: 2026-07-28 09:02:03 UTC Canonical: https://phishdestroy.io/domain/okx.verificatieproces.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data, Kaspersky, SOCRadar, Sophos, VIPRE, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 141.138.169.253 (NL, Enschede) ASN: AS20847 Previder B.V. Hosting org: Antagonist B.V Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ["webhostingserver.g1-dns.com", "webhostingserver.g1-dns.one"] Page title: okx.verificatieproces.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-16 Status: INVALID chain Fingerprint: c19b4eee91335b7789c40ee0d3f1c27b06b93de544847f47b19b3e872afbed8f Subject Alternative Names (related infrastructure — often same operator): - bitvavo.verificatieproces.com - blox.verificatieproces.com - bybit.verificatieproces.com - coinbase.verificatieproces.com - coinmerce.verificatieproces.com - crypto.com.verificatieproces.com - kraken.verificatieproces.com - verificatieproces.com - www.bitvavo.verificatieproces.com - www.blox.verificatieproces.com - www.bybit.verificatieproces.com - www.coinbase.verificatieproces.com - www.coinmerce.verificatieproces.com - www.crypto.com.verificatieproces.com - www.kraken.verificatieproces.com ... +2 more ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-07-27 15:33:09 UTC (by PhishDestroy tracker) Last verified: 2026-07-28 08:20:22 UTC Current status: ACTIVE / observable ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 15:34:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] okx.verificatieproces.com Phishing Site Detected 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. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: c19b4eee91335b7789c40ee0d3f1c27b06b93de544847f47b19b3e872afbed8f ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 (operator 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/okx.verificatieproces.com/ JSON API: https://api.destroy.tools/v1/check?domain=okx.verificatieproces.com 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: independent open-source threat-intelligence platform. Tracked: 210,284 domains (97,379 alive under monitoring, 111,874 confirmed takedowns/dead). Site: https://phishdestroy.io