# PhishDestroy threat dossier — punchtoken.digital
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Fetched:   2026-06-07 13:54:27 UTC
Canonical: https://phishdestroy.io/domain/punchtoken.digital/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: OKX

## DETECTION EVIDENCE
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VirusTotal:      2/94 security vendors flagged this domain
  Flagging vendors: Gridinsoft, SOCRadar
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     ["maya.ns.cloudflare.com", "amos.ns.cloudflare.com"]
Registered:      2026-03-05
Page title:      Just a moment...

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-06-01
Status:     INVALID chain
Fingerprint: 108fd70e81b76ea7790634c5758acda0d2c105c74cf1c6252d2db531659a86ec

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-03-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-03-05 11:02:11 UTC (by PhishDestroy tracker)
First reported:    2026-03-05 11:01:51 UTC (abuse notice filed)
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-03-06 01:42:27 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019cbd02-e1d3-74a7-a3c2-16cc568ad948/
Wayback Machine:  https://web.archive.org/web/*/punchtoken.digital
crt.sh CT logs:   https://crt.sh/?q=%25.punchtoken.digital
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=punchtoken.digital
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/punchtoken.digital
URLhaus:          https://urlhaus.abuse.ch/host/punchtoken.digital/

## ANALYST NARRATIVE
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[Generated: 2026-03-05 11:10:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Punchtoken.digital is currently under investigation for generic phishing activity, posing a potential threat to users who may encounter deceptive attempts to steal sensitive information. Although VirusTotal scans show zero detections from security vendors as of now, the domain's suspicious nature and unresolved risk level warrant caution when interacting with it.

Phishing attacks like those suspected with punchtoken.digital typically involve tricking visitors into revealing confidential data such as login credentials or financial information. Attackers may mimic legitimate websites or craft convincing messages to lure victims into submitting personal details. The fact that this domain resolves to IP 188.114.97.3 and remains active suggests ongoing monitoring and possible malicious use.

If you have visited punchtoken.digital, it is crucial to remain vigilant. Avoid entering any personal or financial information on the site. Immediately change passwords for any accounts that may be linked or compromised. Monitor your financial statements and online accounts for unusual activity and consider using multi-factor authentication for enhanced security. Reporting the domain to your security provider or phishing authorities can also help protect others. PhishDestroy continues to track this domain and advises users to exercise heightened caution.

## EVIDENCE HASHES
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Favicon MD5:       c2ea7381844ada5f06308b3b8d63de0e
TLS cert SHA-256:      108fd70e81b76ea7790634c5758acda0d2c105c74cf1c6252d2db531659a86ec

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/punchtoken.digital/
JSON API:          https://api.destroy.tools/v1/check?domain=punchtoken.digital
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: 157,770 domains (42,445 alive under monitoring, 114,242 confirmed takedowns/dead). Site: https://phishdestroy.io