# PhishDestroy threat dossier — scamtoken.sbs ================================================================ Fetched: 2026-06-28 20:20:43 UTC Canonical: https://phishdestroy.io/domain/scamtoken.sbs/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.6.28 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: june.ns.cloudflare.com, nikon.ns.cloudflare.com Registered: 2026-04-29 Expires: 2027-04-29 Page title: Just a moment... ## 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: 2026-04-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 20:56:30 UTC (by PhishDestroy tracker) Last verified: 2026-06-28 20:20:36 UTC Neutralised: 2026-06-25 00:03:18 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efafc-70b6-7029-843d-f72451c42ce9/ Wayback Machine: https://web.archive.org/web/*/scamtoken.sbs crt.sh CT logs: https://crt.sh/?q=%25.scamtoken.sbs Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=scamtoken.sbs AlienVault OTX: https://otx.alienvault.com/indicator/domain/scamtoken.sbs URLhaus: https://urlhaus.abuse.ch/host/scamtoken.sbs/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 21:00:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies scamtoken.sbs as an active crypto drainer posing as a legitimate token platform. The domain’s rapid deployment and lack of detection strongly indicate malicious intent to steal user funds via fraudulent transactions. This domain was flagged with 3 out of 95 VirusTotal detections at the time of analysis. The infrastructure resolves to IP 188.114.96.3 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 29, 2025. Most critically, no active blocklist flags or trust score improvements have been recorded since creation, reinforcing its high-risk status. Immediate mitigation requires users to avoid visiting or interacting with scamtoken.sbs under any circumstances. Block the domain and IP at the network level. If funds were exposed, file an incident report with local law enforcement and blockchain forensics teams such as Chainalysis to trace illicit transfers. Users should also reset wallet credentials and consider transferring assets to cold storage until the domain is formally sinkholed or taken down. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: a34a78fc2c06faaa85c74c668d7c46b3 ## 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/scamtoken.sbs/ JSON API: https://api.destroy.tools/v1/check?domain=scamtoken.sbs 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: 172,029 domains (13,418 alive under monitoring, 158,116 confirmed takedowns/dead). Site: https://phishdestroy.io