# PhishDestroy threat dossier — pay-for-usdt-trc20-000259.pages.dev ================================================================ Fetched: 2026-04-30 20:52:55 UTC Canonical: https://phishdestroy.io/domain/pay-for-usdt-trc20-000259.pages.dev/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 92/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.66.46.221 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: clint.ns.cloudflare.com, saanvi.ns.cloudflare.com Registered: 2026-04-28 Page title: OKX HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-27 Status: INVALID chain Fingerprint: 3cbda1f0d4d51d0dd538b12d9ce1c329d5029cc5d55ce83cab5d698c9d01eec4 ## 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: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 20:46:24 UTC (by PhishDestroy tracker) Last verified: 2026-04-30 19:40:10 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd530-45a3-7441-ad96-cc333533d2cb/ Wayback Machine: https://web.archive.org/web/*/pay-for-usdt-trc20-000259.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.pay-for-usdt-trc20-000259.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=pay-for-usdt-trc20-000259.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/pay-for-usdt-trc20-000259.pages.dev URLhaus: https://urlhaus.abuse.ch/host/pay-for-usdt-trc20-000259.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 20:48:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 3cbda1f0d4d51d0dd538b12d9ce1c329d5029cc5d55ce83cab5d698c9d01eec4 ## 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-usdt-trc20-000259.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=pay-for-usdt-trc20-000259.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