# PhishDestroy threat dossier — pay-for-okx-web3-usdt-trc20-0000000009.pages.dev ================================================================ Fetched: 2026-04-24 06:51:40 UTC Canonical: https://phishdestroy.io/domain/pay-for-okx-web3-usdt-trc20-0000000009.pages.dev/ ## 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: 10/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CyRadar, Emsisoft, Fortinet, G-Data, Netcraft, Sophos, Webroot ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Cloudflare, Inc. Nameservers: coby.ns.cloudflare.com, raina.ns.cloudflare.com Registered: 2026-04-18 Page title: OKX HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-12 Status: INVALID chain Fingerprint: eb4e7f1ddcb6789ee478b0f92d195e407d81de7f9ba2d21d8e6818ce891007da ## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 22:16:01 UTC (by PhishDestroy tracker) Last verified: 2026-04-21 16:09:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019da202-ab1d-70a8-8c65-d58ddb54506f/ Wayback Machine: https://web.archive.org/web/*/pay-for-okx-web3-usdt-trc20-0000000009.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.pay-for-okx-web3-usdt-trc20-0000000009.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pay-for-okx-web3-usdt-trc20-0000000009.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/pay-for-okx-web3-usdt-trc20-0000000009.pages.dev URLhaus: https://urlhaus.abuse.ch/host/pay-for-okx-web3-usdt-trc20-0000000009.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-18 22:17:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies the domain pay-for-okx-web3-usdt-trc20-0000000009.pages.dev as an active brand impersonation campaign targeting OKX users with a fake TRC20 USDT withdrawal page. This subdomain, hosted on Cloudflare Pages, resolves to 188.114.97.3 and is designed to deceive visitors into entering wallet credentials under the guise of an OKX Web3 transaction portal. The threat actor leverages Google Trust Services for SSL certificates to enhance credibility, while the Cloudflare Pages infrastructure obscures the true hosting origin. At present, VirusTotal shows 0 detections out of 95 scans, indicating low detection rates despite active abuse. This domain was flagged as a direct impersonation of OKX, specifically exploiting the TRC20 USDT withdrawal narrative to lure cryptocurrency holders. The page title is set to “OKX,” and the domain is registered through Cloudflare, Inc., with an IP resolution of 188.114.97.3. Notably, the campaign remains active with zero detections on VirusTotal, suggesting a stealthy operation. The use of Google Trust Services for SSL further normalizes the appearance, making the phishing page appear legitimate at first glance. Users who visited this domain or entered sensitive information should immediately revoke any connected wallet permissions, transfer remaining assets to a secure wallet, and monitor for unauthorized transactions. Do not use the “OKX” branding or similar services encountered through this domain. Report the domain to your security team or platform abuse channels, and scan all connected devices for malware. Avoid interacting with any unsolicited links or pages claiming to offer OKX Web3 services outside the official okx.com domain. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: eb4e7f1ddcb6789ee478b0f92d195e407d81de7f9ba2d21d8e6818ce891007da ## 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/pay-for-okx-web3-usdt-trc20-0000000009.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=pay-for-okx-web3-usdt-trc20-0000000009.pages.dev 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