⚠️
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.
pay-for-usdt-trc20-000259.pages.dev favicon

pay-for-usdt-trc20-000259[.]pages[.]dev

Domain Security & Threat Intelligence Report

“OKX”

Active threat Apr 28, 2026 1 Blocklist OKX Impersonation CA CA + more
1 blocklist Targets OKX
70 Risk Score
PhishDestroy AI
HIGH
Ref
2CAA6DED
Score
70/100
Engine
PD-4 Turbo
PhishDestroy identifies pay-for-usdt-trc20-000259[.]pages[.]dev as an active OKX impersonation designed to harvest cryptocurrency wallet credentials. The page promises free USDT via a fraudulent TRC-20 transaction scheme, luring victims with the promise of easy profits. By masquerading as the legitimate OKX exchange, attackers exploit user trust to drain wallets or steal private keys. This campaign remains unflagged by security vendors, with 0 detections out of 95 VirusTotal scans as of the latest analysis. The domain leverages Cloudflare Pages for hosting and resolves to IP 172.66.46.221, further obscuring its malicious origins. This domain was flagged through automated reconnaissance of impersonation campaigns targeting cryptocurrency platforms. Cloudflare hosts the page, a common tactic to bypass traditional takedown measures, while Google Trust Services provides the SSL certificate to appear legitimate. The registrar remains obscured behind Cloudflare’s privacy protections, delaying attribution. The absence of detections suggests this campaign is either very new or employs evasion techniques to avoid signature-based detection. Given the lack of enterprise-grade scrutiny, users should treat this domain as hostile regardless of its current detection status. If you visited this site, immediately check your cryptocurrency wallets for unauthorized transactions. Revoke any connected permissions and change passwords for your OKX account if used. Disconnect wallets from browser extensions and scan devices for malware using reputable antivirus tools. Report the domain to your wallet provider and file a complaint with relevant authorities (e.g., IC3 for U.S. users). Assume credential compromise and rotate all associated keys. Disable TRC-20 token approvals for unknown contracts to prevent silent theft.
VT
VirusTotal
0 det.
US
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Hosting
Cloudflare Pages
Age
1d Brand New!
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 none SSL valid, 89d WHOIS 1d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence
Free Hosting Detected Cloudflare Pages
This domain is hosted on Cloudflare Pages (free hosting platform). Free hosting platforms are commonly used for both legitimate testing/development and malicious purposes. Additional context is needed

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
pay-for-usdt-trc20-000259.pages.dev detected and queued for full analysis
Apr 28, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Free Hosting: Cloudflare Pages · 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
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
95 vendors scanned on VirusTotal — clean
Apr 29, 2026
Google Safe Browsing
Apr 28, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Free Hosting: Cloudflare Pages
Site hosted on Cloudflare Pages — free hosting platforms are frequently used for throwaway phishing sites
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 (Cloudflare, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 28, 2026
Abuse Report Pending
Will be sent to registrar (Cloudflare, Inc.) & 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
2026-04-28 20:45 UTC
Malicious
Forensic screenshot of pay-for-usdt-trc20-000259.pages.dev showing the phishing page layout
IP: 172.66.46.221
Cloudflare, Inc.
1d old
Google Trust Services
Page Title
OKX

Domain Intelligence

Domainpay-for-usdt-trc20-000259.pages.dev
IP Address 172.66.46.221 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Apr 28, 2026 (1d · Brand New!)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 28, 2026
Nameserversclint.ns.cloudflare.comsaanvi.ns.cloudflare.com
TLS Fingerprint3cbda1f0d4d51d0dd538b12d9ce1c329d5029cc5…
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Cloudflare, Inc. OKX — suggests a coordinated kit / operator cluster.
okx-web3-usdt-trc20-payfor-00000103.pages.dev
Alive
okx-web3-usdt-trc20-payfor-00000069.pages.dev
Alive
okx-web3-tron-usdt-trc20-000000327.pages.dev
Alive 7 VT
reward-token.com
Alive 8 VT
okx-web3-usdt-trc20-payfor-00000104.pages.dev
Alive
okx-web3-tron-usdt-trc20-000000711.pages.dev
Alive
okx-web3-usdt-trc20-000000000018.pages.dev
Alive
pay-for-usdt-trc20-000177.pages.dev
Alive
View all active campaigns Filter hub by this fingerprint
Technologies · 4 identified
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 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
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

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 →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

live-leager-wallet.pages.dev
live-leager-wallet.pages.dev
12 detections
wallet-legers-io.pages.dev
wallet-legers-io.pages.dev
15 detections
dofus-retro-com.com
dofus-retro-com.com
5 detections
keipdao.com
keipdao.com
8 detections
web3-ledgerconnect.com
web3-ledgerconnect.com
10 detections
ledger-live-login-eng.pages.dev
ledger-live-login-eng.pages.dev
12 detections

Other Domains on 172.66.46.221 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

cosmicnetworks-io.pages.dev favicon cosmicnetworks-io.pages.dev 16/95 meto-logic.pages.dev favicon meto-logic.pages.dev 15/95 home-coinbase-eng-us.pages.dev favicon home-coinbase-eng-us.pages.dev 14/95 io-musk-org.pages.dev favicon io-musk-org.pages.dev 13/95 cryptosupporphere.pages.dev favicon cryptosupporphere.pages.dev 12/95 nunocodepaggerc.pages.dev favicon nunocodepaggerc.pages.dev 11/95

More Domains at Cloudflare 6 flagged

syncronize.pages.dev favicon syncronize.pages.dev view-ledgr-app.pages.dev favicon view-ledgr-app.pages.dev homepage-bridge-us-en.pages.dev favicon homepage-bridge-us-en.pages.dev defipool.pages.dev favicon defipool.pages.dev ledgrl-ive--eng.pages.dev favicon ledgrl-ive--eng.pages.dev web-ledgr-livee.pages.dev favicon web-ledgr-livee.pages.dev

Other OKX Impersonation Domains

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

facebooken.login.piotrpiotr.pl facebooken.login.piotrpiotr.pl 25 pdf-document-bespoke-axolotl-d4423a.netlify.app pdf-document-bespoke-axolotl-d4423a.netlify.app 23 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

About This Report: pay-for-usdt-trc20-000259.pages.dev

This domain security report for pay-for-usdt-trc20-000259.pages.dev 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”, which may be designed to impersonate OKX.

pay-for-usdt-trc20-000259.pages.dev 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.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with pay-for-usdt-trc20-000259.pages.dev — 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 pay-for-usdt-trc20-000259.pages.dev)
  • 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

Embed This Report

Share this threat intelligence on your website or blog