# PhishDestroy threat dossier — okxwallet01.com ================================================================ Fetched: 2026-04-21 14:55:32 UTC Canonical: https://phishdestroy.io/domain/okxwallet01.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 149.104.29.48 (SG, Singapore) ASN: AS139659 LUCIDACLOUD LIMITED Hosting org: Starcloud Global Pte. LTD Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns1.dnsowl.com, ns2.dnsowl.com, ns3.dnsowl.com Registered: 2025-05-16 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 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-24 Status: INVALID chain Fingerprint: 6c1486f104581766829fc541c3e8d7d13f10e9ac88312cd38cfd6e9b216b66c5 Subject Alternative Names (related infrastructure — often same operator): - www.okxwallet01.com ## 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: 2025-05-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-21 12:27:26 UTC (by PhishDestroy tracker) Last verified: 2026-04-21 17:32:07 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019daf5c-96de-72bc-9f2e-847808a476d9/ Wayback Machine: https://web.archive.org/web/*/okxwallet01.com crt.sh CT logs: https://crt.sh/?q=%25.okxwallet01.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=okxwallet01.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/okxwallet01.com URLhaus: https://urlhaus.abuse.ch/host/okxwallet01.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-21 12:27:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 6c1486f104581766829fc541c3e8d7d13f10e9ac88312cd38cfd6e9b216b66c5 ## 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/okxwallet01.com/ JSON API: https://api.destroy.tools/v1/check?domain=okxwallet01.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io