# PhishDestroy threat dossier — okx200.com ================================================================ Fetched: 2026-06-25 13:30:38 UTC Canonical: https://phishdestroy.io/domain/okx200.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Emsisoft, Fortinet, Netcraft, SOCRadar, Webroot URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 202.146.222.5 (HK, Hong Kong) Hosting org: AS152194 CTG Server Limited Registrar: Dynadot Inc Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-03-31 Expires: 2027-03-31 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-29 Status: INVALID chain Fingerprint: c8344a50e9d4ce9287a12201bb01de86aec5339a103bc1855cc41d4e26846e5a ## 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 ---------------------------------------------------------------- Domain registered: 2026-03-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-25 02:35:10 UTC (by PhishDestroy tracker) First reported: 2026-06-25 00:36:50 UTC (abuse notice filed) Last verified: 2026-06-25 12:40:13 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efc33-05eb-737d-b0dc-415de5e778c3/ URLQuery: https://urlquery.net/report/4e5cfe19-9bc9-4308-95f8-dd28493e081c Wayback Machine: https://web.archive.org/web/*/okx200.com crt.sh CT logs: https://crt.sh/?q=%25.okx200.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=okx200.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/okx200.com URLhaus: https://urlhaus.abuse.ch/host/okx200.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 02:44:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260625-F64312 Favicon MD5: 0d103038f292a76aa3a177eabccf8274 TLS cert SHA-256: c8344a50e9d4ce9287a12201bb01de86aec5339a103bc1855cc41d4e26846e5a ## 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 (volunteer 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/okx200.com/ JSON API: https://api.destroy.tools/v1/check?domain=okx200.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: volunteer-driven open-source threat-intelligence platform. Tracked: 169,922 domains (16,010 alive under monitoring, 153,570 confirmed takedowns/dead). Site: https://phishdestroy.io