⚠️
This domain has been flagged as malicious
Detected by 7 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
okx200.com favicon

okx200[.]com

Domain Security & Threat Intelligence Report
7/95 VT URLQuery: 3 Active threat Jun 25, 2026 1 Blocklist OKX Impersonation 1 Report Sent HK HK + more
7/95 VT vendors 1 blocklist Targets OKX
78 Risk Score
PhishDestroy AI
HIGH
Ref
F023EA5D
Score
78/100
Engine
PD-4 Turbo
This site, okx200[.]com, is an active threat that impersonates the OKX brand. It poses a credential theft risk by likely presenting a fraudulent login page designed to capture user credentials and potentially bypass two-factor authentication for cryptocurrency accounts.

Technical evidence confirms the malicious nature of the site. VirusTotal reports 7 out of 95 security vendors flag it as malicious, including alphaMountain.ai, CRDF, Emsisoft, Fortinet, and Netcraft. The domain is registered with Dynadot Inc, created on 2026-03-31, and resolves to IP address 202.146.222.5. It is listed on 1 blocklist.

The site remains ACTIVE as of this report. The risk level is high, as the domain is newly created and actively impersonating a verified brand, targeting users for account compromise. Immediate blocking and user warnings are recommended.
VirusTotal
VirusTotal
7 det.
UQ
URLQuery
3 det.
URLScan
URLScan
Gridinsoft
0/100
Age
3 mo New
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 95 URLQuery 3 det. OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 3 mo old Screenshot not captured Redirect chain 3 hops Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
okx200.com detected and queued for full analysis
Jun 25, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 30 paths · Sitemap: 58 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 25, 2026
VirusTotal
7 / 95 vendors flagged on VirusTotal
Jun 25, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 25, 2026
robots.txt: 30 paths
Found 30 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 58 pages
Site publishes a sitemap with 58 listed pages
Brand Impersonation
Impersonation of OKX
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Dynadot Inc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 25, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 1 abuse contact
Jun 25, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-25 02:35 UTC
Malicious · 7/95 engines
Forensic screenshot of okx200.com showing the phishing page layout
IP: 202.146.222.5
Dynadot Inc
85d old

Domain Intelligence

Domainokx200.com
Registrar Dynadot US(US)
IP Address 202.146.222.5 HK
GeoHK Hong Kong, HK
Network AS152194 CTG Server Limited
RegistrationCreated Mar 31, 2026 (85d · New) Expires Mar 31, 2027
Redirect Chain
3 hops
1
301 Moved Permanently
okx200.com
2
302 Found (Temporary)
www.okx200.com
3
200 200 OK
www.okx200.com/pt
Probed live · cached 24h
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 25, 2026
Nameserversns1.dyna-ns.netns2.dyna-ns.net
TLS Fingerprintc8344a50e9d4ce9287a12201bb01de86aec5339a…
Favicon Hashfavicon0d103038f292a76aa3a177eabccf8274
Case IDPD-20260625-F64312
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot Inc OKX — suggests a coordinated kit / operator cluster.
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claims-snortertoken.live
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imtokec.com.cn
Taken down 14 VT
tokenpockot.com.cn
Cloaked — alive 13 VT
View all active campaigns Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Emsisoft
Fortinet
Netcraft
SOCRadar
Webroot
Site Configuration Analysis
robots.txt 30 paths
/amplitude /priapi/df/list /priapi/v3/growth/convert/currency-pair-market-movement /priapi/v3/growth/token-ratings /priapi/v1/dis/dim /priapi/v1/dis/did /apmfe/* /umd/* /jsstat/sb* */account/users */account/limit-guide */account/team-invitation */account/device-auth */account/login-pwd/forget */account/oauth +15 more
Sitemap 58 pages

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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More Domains at Dynadot 6 flagged

web3vaultasset.com favicon web3vaultasset.com myzorasparkitgpttrade.com favicon myzorasparkitgpttrade.com 1/95 tokenpocket.autos favicon tokenpocket.autos 1/95 tokenpocket.beer favicon tokenpocket.beer 1/95 fortresswallet.pro favicon fortresswallet.pro 1/95 web3trustbackup.com favicon web3trustbackup.com

Other OKX Impersonation Domains

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

facebooken.login.piotrpiotr.pl facebooken.login.piotrpiotr.pl 25 pdf-document-bespoke-axolotl-d4423a.netlify.app pdf-document-bespoke-axolotl-d4423a.netlify.app 23 imtoken-trade.com imtoken-trade.com 22 imtokens.co imtokens.co 22 m.imtoken-trade.com m.imtoken-trade.com 22 wap.imtoken-trade.com wap.imtoken-trade.com 22 web3.oyigwzh.biz web3.oyigwzh.biz 22 accuno-amex.koken-ishin.com accuno-amex.koken-ishin.com 21

About This Report: okx200.com

This domain security report for okx200.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

okx200.com has been flagged by 7 security vendors as of June 25, 2026. It appears to impersonate OKX, a legitimate service.

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 okx200.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 okx200.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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