# PhishDestroy threat dossier — okxlistings.app
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Fetched:   2026-06-20 18:20:41 UTC
Canonical: https://phishdestroy.io/domain/okxlistings.app/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 85/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: OKX

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     keaton.ns.cloudflare.com, oaklyn.ns.cloudflare.com
Registered:      2026-06-12
Expires:         2027-06-10
Page title:      Just a moment...

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-08
Status:     INVALID chain
Fingerprint: 800187438d7e15ff7dbec94970824de5da1e53bcb39b33c1d15f232162bbd618

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-12 05:19:06 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-06-12 03:21:05 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-20 16:20:35 UTC
Neutralised:       2026-06-18 00:06:34 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eb9d6-77e3-7239-83f9-0cbfc7bbd135/
URLQuery:         https://urlquery.net/report/f2e88b16-dcad-4f3b-8e3a-75a37872e419
Wayback Machine:  https://web.archive.org/web/*/okxlistings.app
crt.sh CT logs:   https://crt.sh/?q=%25.okxlistings.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=okxlistings.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/okxlistings.app
URLhaus:          https://urlhaus.abuse.ch/host/okxlistings.app/

## ANALYST NARRATIVE
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[Generated: 2026-06-13 11:40:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies okxlistings.app as a domain involved in brand impersonation, specifically targeting the OKX brand, with no identified crypto drainer kit. 

The domain okxlistings.app has a VirusTotal score of 0/95, is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolves to IP 188.114.97.3, and has an SSL certificate issued by Google Trust Services / WE1. 

This domain is currently active and under investigation, posing a remaining risk to users, thus it is essential to exercise caution and verify the authenticity of the website before interacting with it to mitigate potential risks associated with brand impersonation.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260612-207B25
Favicon MD5:       980a6e2f96836291a2467f427182fe38
TLS cert SHA-256:      800187438d7e15ff7dbec94970824de5da1e53bcb39b33c1d15f232162bbd618

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/okxlistings.app/
JSON API:          https://api.destroy.tools/v1/check?domain=okxlistings.app
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: 166,807 domains (13,119 alive under monitoring, 153,370 confirmed takedowns/dead). Site: https://phishdestroy.io