# PhishDestroy threat dossier — okzbb.com ================================================================ Fetched: 2026-06-30 23:00:55 UTC Canonical: https://phishdestroy.io/domain/okzbb.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, G-Data, Gridinsoft, Kaspersky, LevelBlue Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 43.255.31.98 (HK, Tung Chung) ASN: ASAS133199 SONDERCLOUDLIMITED-AS-AP - SonderCloud Limited, HK Hosting org: AS133199 SonderCloud Limited Registrar: eName Technology Co.,Ltd. Nameservers: ns1.julydns.com, ns1.onclouddns.com, ns2.julydns.com, ns2.onclouddns.com Registered: 2025-11-15 Expires: 2026-11-15 Page title: ok wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-29 Status: INVALID chain Fingerprint: 736219654a15ee64fb6f5db99d0a0432a6fe3babeb6e4e25335df73993b41f83 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2025-11-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 16:56:29 UTC (by PhishDestroy tracker) First reported: 2026-06-29 15:20:16 UTC (abuse notice filed) Last verified: 2026-07-01 00:20:34 UTC Neutralised: 2026-06-29 18:17:40 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f13e0-7117-73fa-a7b7-6ee1120f759e/ URLQuery: https://urlquery.net/report/72c1147e-e805-4a81-8bef-71a28eae9e0e Wayback Machine: https://web.archive.org/web/*/okzbb.com crt.sh CT logs: https://crt.sh/?q=%25.okzbb.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=okzbb.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/okzbb.com URLhaus: https://urlhaus.abuse.ch/host/okzbb.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 17:16:51 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk crypto wallet drainer phishing site, designed to deceive users into connecting their cryptocurrency wallets to malicious smart contracts. The infrastructure is engineered to siphon funds by exploiting wallet permissions, a tactic increasingly common in targeted attacks against decentralized finance (DeFi) users. Analysis indicates the domain poses an immediate threat to individuals interacting with blockchain-based applications, particularly those expecting legitimate wallet services or token swaps. Infrastructure analysis reveals the following technical indicators: the domain okzbb.com was registered on November 15, 2025, through eName Technology Co., Ltd., a registrar frequently associated with newly created phishing domains. It resolves to the IP address 43.255.31.98, which has been linked to other malicious activities in recent threat intelligence reports. The SSL certificate is issued by Let's Encrypt, a common choice for threat actors due to its free and automated issuance process. VirusTotal detection metrics show 5 out of 95 security vendors flagging the domain as malicious, a low but significant ratio that suggests early-stage detection or evasion techniques. The page title, 'ok wallet,' mimics legitimate wallet services, further supporting the phishing classification. No reputable blocklists or trust scores currently list the domain, indicating it may still be under the radar of broader security monitoring systems. Mitigation steps for this specific threat type require immediate action from both end users and security teams. Users who may have interacted with okzbb.com should revoke all connected wallet permissions via their wallet provider’s interface, as drainer scripts often persist even after disconnection. Wallet addresses associated with the domain should be treated as compromised and monitored for unauthorized transactions. Security teams should block the domain and its resolving IP (43.255.31.98) at the network level to prevent further access. Additionally, organizations should conduct retroactive log analysis to identify any internal systems that may have accessed the domain, particularly those with cryptocurrency-related software. For enhanced protection, wallet users should enable transaction simulation tools to preview smart contract interactions before execution, reducing the risk of fund loss from malicious contracts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-1D8170 Favicon MD5: 52fcbdc9b89c76570a1246925d321d0d TLS cert SHA-256: 736219654a15ee64fb6f5db99d0a0432a6fe3babeb6e4e25335df73993b41f83 ## 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/okzbb.com/ JSON API: https://api.destroy.tools/v1/check?domain=okzbb.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: 172,911 domains (12,815 alive under monitoring, 159,476 confirmed takedowns/dead). Site: https://phishdestroy.io