⚠️
This domain has been flagged as malicious
Listed in 2 public blocklists and flagged by PhishDestroy threat intelligence — no VirusTotal vendors have flagged it yet. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
teamtoken.finance favicon

teamtoken[.]finance

Domain Security & Threat Intelligence Report

“teamtoken.finance”

Content unavailable Sep 16, 2025 Unavailable since May 07, 2026 2 Blocklists Crypto Scam 1 Report Sent 233d to unavailable + more
71 Risk Score
PhishDestroy AI
HIGH
Ref
1704CED7
Score
71/100
Engine
PD-4 Turbo
The domain teamtoken[.]finance is a cryptocurrency phishing site engaged in brand impersonation targeting OKX users. It presents itself as a legitimate OKX-related platform to deceive victims into disclosing login credentials or transferring digital assets, though no drainer kit has been confirmed. As of the latest verification, teamtoken[.]finance has been taken offline, but prior activity classified it as a scam.

Technical indicators for teamtoken[.]finance show 0 of 95 VirusTotal vendors flagging the domain, and Google Safe Browsing does not list it as malicious. The domain appears on 3 security blocklists: PhishDestroy, ScamSniffer, and Enkrypt. It resolves to the IP address 198.18.0.163 and uses nameservers ns1.dns-expired.com and ns2.dns-expired.com. No SSL certificate is present, and the observed page title is 'teamtoken[.]finance'. Gridinsoft assigns a trust score of 0 out of 100, reinforcing its classification as a phishing threat.

Individuals who interacted with teamtoken[.]finance should immediately change any compromised passwords, enable two-factor authentication on all accounts, and monitor for unauthorized transactions. Victims of cryptocurrency scams should revoke any token approvals granted to suspicious contracts and consider transferring remaining funds to a new wallet. Reporting the domain to platforms like ScamAdviser, PhishTank, or local cybercrime units can help prevent further fraud. If financial loss occurred, contact the relevant exchange or wallet provider to initiate recovery procedures.
VirusTotal
VirusTotal
0 det.
URLScan
URLScan
Gridinsoft
0/100
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
teamtoken.finance detected and queued for full analysis
Sep 16, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors checked on VirusTotal — no vendor detections recorded at check time
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, Enkrypt
Jul 22, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 05, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to domain registrar, hosting provider, 6 abuse contacts
Sep 16, 2025
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Sep 16, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
May 07, 2026
Time to First Unavailability
5583 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — ScamSniffer, Enkrypt
10 external threat databases checked; 2 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-09-16 10:57 UTC
Malicious
Forensic screenshot of teamtoken.finance showing the phishing page layout
IP: 198.18.0.163
Page Title
teamtoken.finance

Domain Intelligence

Domainteamtoken.finance
Time to First Unavailability 233 days
What we count Elapsed time from the first stored abuse report to the first observation that teamtoken.finance was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 16, 2025
Nameserversns1.dns-expired.comns2.dns-expired.com
Report This Domain Submit evidence & help protect others

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 →

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Other Domains on 198.18.0.163 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

hawlo.com favicon hawlo.com 1/95

About This Report: teamtoken.finance

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “teamtoken.finance”.

teamtoken.finance 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.

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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with teamtoken.finance — 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 teamtoken.finance)
  • 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

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