⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
okxwallet01.com favicon

okxwallet01[.]com

Domain Security & Threat Intelligence Report

“OKX交易所测速工具 - 官方开户合作通道,获取最快注册链接”

Active Apr 21, 2026 1 Blocklist OKX Impersonation SG SG + more
1 blocklist Targets OKX
55 Risk Score
PhishDestroy AI
HIGH
Ref
ADC7FA04
Score
55/100
Engine
PD-4 Turbo
okxwallet01[.]com is a recently activated domain identified by PhishDestroy as a brand impersonation phishing threat targeting OKX cryptocurrency wallet users. As of the latest analysis, this domain remains active and continues to mimic the official OKX platform to deceive visitors into disclosing sensitive credentials or financial information. The threat is currently under investigation while security vendors evaluate its malicious nature.


This domain was flagged by 0 of 95 VirusTotal vendors, indicating a low detection rate despite its fraudulent intent. It was registered through NameSilo, LLC on May 16, 2025, and resolves to the IP address 149.104.29.48. A Let's Encrypt SSL certificate has been issued for the domain, potentially enhancing its perceived legitimacy. The domain has not yet been added to any major blocklists, as reflected by its absence from current trust score databases. Additional technical analysis reveals no prior associations with known malicious infrastructure.


The current status of okxwallet01[.]com remains active, with no confirmed takedowns or remediation efforts at this time. Users are advised to avoid interacting with this domain or any associated links claiming to represent OKX services. Security teams should monitor this domain for evolving indicators of compromise, including changes in hosting infrastructure or additional phishing content. Immediate reporting to OKX’s official fraud channels is recommended to aid in domain takedown efforts. Exercise caution with domains resembling official cryptocurrency services, especially those using lookalike naming conventions or recently registered domains.
VT
VirusTotal
0 det.
DNS Security
1/12
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
11/100
SSL
Let's Encrypt
Age
11 mo
Status
Live 200
PD
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 1/12 SSL valid, 63d WHOIS 11 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100 Scamadviser 11/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 1 / 12
Brand Okx

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/22
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
okxwallet01.com detected and queued for full analysis
Apr 21, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Registrar Warning: NameSilo · 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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Apr 21, 2026
Google Safe Browsing
Apr 21, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 1 of 12 DNS providers: Brand okx
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
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 Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 21, 2026
Abuse Report Pending
Will be sent to registrar (NameSilo, LLC) & hosting
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
2026-04-21 12:27 UTC
Malicious
Forensic screenshot of okxwallet01.com showing the phishing page layout
IP: 149.104.29.48
NameSilo, LLC
339d old
Let's Encrypt
Page Title
OKX交易所测速工具 - 官方开户合作通道,获取最快注册链接

Domain Intelligence

Domainokxwallet01.com
IP Address 149.104.29.48 SG
GeoSG Singapore, SG
NetworkAS139659 · Starcloud Global Pte. LTD
RegistrationCreated May 16, 2025 (339d)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
Nameserversns1.dnsowl.comns2.dnsowl.comns3.dnsowl.com
TLS Fingerprint6c1486f104581766829fc541c3e8d7d13f10e9ac…
Threat Intel Cross-Reference · external sources
Wayback Machine 2 snapshots
First: 2025-07-13
Browse all snapshots
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameSilo, LLC OKX — suggests a coordinated kit / operator cluster.
okxu489.com
Alive 15 VT
okxapp.click
Alive
okxewallet.com
Alive 8 VT
umbratoken.xyz
Alive 4 VT
tokensise.pro
Alive 3 VT
arbonusjoker.life
Alive 1 VT
web3.0tokenize.xyz
Taken down 3 VT
tokenversedogs.cc
Taken down 3 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 4 identified
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Marked
JavaScript libraries
marked.js.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of okxwallet01.com · checked Apr 21, 2026

81
Needs Work
Performance
FCP
3.17s
First Contentful Paint
LCP
3.47s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
196ms
Total Blocking Time
SI
3.52s
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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More Domains at NameSilo, LLC 6 flagged

mail-realtyonegroup.dvhtechnology.com favicon mail-realtyonegroup.dvhtechnology.com mail-arktimes.dvhtechnology.com favicon mail-arktimes.dvhtechnology.com mail-pngadgil.dvhtechnology.com favicon mail-pngadgil.dvhtechnology.com mail-nwsteel.dvhtechnology.com favicon mail-nwsteel.dvhtechnology.com mail-sd27j.dvhtechnology.com favicon mail-sd27j.dvhtechnology.com mail-primicias.dvhtechnology.com favicon mail-primicias.dvhtechnology.com

Other OKX Impersonation Domains

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

facebooken.login.piotrpiotr.pl facebooken.login.piotrpiotr.pl 25 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 accuno-amex.koken-ishin.com accuno-amex.koken-ishin.com 21 imtoken-blockchain.com imtoken-blockchain.com 21 imtokenflp.com imtokenflp.com 20

About This Report: okxwallet01.com

This domain security report for okxwallet01.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.

The site displays a page titled “OKX交易所测速工具 - 官方开户合作通道,获取最快注册链接”, which may be designed to impersonate OKX.

okxwallet01.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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 okxwallet01.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 okxwallet01.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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