# PhishDestroy threat dossier — token-interstate.com ================================================================ Fetched: 2026-04-25 23:04:25 UTC Canonical: https://phishdestroy.io/domain/token-interstate.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: henrik.ns.cloudflare.com, melody.ns.cloudflare.com Registered: 2026-03-23 Page title: Home ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-06-21 Status: INVALID chain Fingerprint: 47e2eff50938b010917ad1e68b2a8a564a0293f884231a2da8c91d7854aa1693 ## 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: 2026-03-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-31 17:00:12 UTC (by PhishDestroy tracker) First reported: 2026-03-31 14:01:29 UTC (abuse notice filed) Last verified: 2026-04-24 01:40:19 UTC Neutralised: 2026-04-23 00:28:36 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d442b-b65b-70cd-bc95-9c3975c5dbfd/ URLQuery: https://urlquery.net/report/96a736a1-00dc-4e3a-a465-c6aa60a3530e Wayback Machine: https://web.archive.org/web/*/token-interstate.com crt.sh CT logs: https://crt.sh/?q=%25.token-interstate.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=token-interstate.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/token-interstate.com URLhaus: https://urlhaus.abuse.ch/host/token-interstate.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-31 17:05:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies token-interstate.com as an active crypto drainer impersonating the OKX brand, posing an elevated risk to users. This domain was flagged by ScamSniffer and appears on 1 security blocklist, with a VirusTotal detection rate of 2 out of 95 security vendors. The domain was registered on March 23, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to the IP address 185.114.97.3. Its SSL certificate is issued by Let’s Encrypt, which does not indicate legitimate trustworthiness for impersonation sites. The domain leverages brand impersonation to deceive users into connecting crypto wallets or entering credentials, a tactic commonly associated with crypto drainers designed to steal assets. The low VirusTotal detection rate suggests that many security tools have yet to flag this threat, increasing the risk of successful attacks. Additionally, the use of a legitimate-looking SSL certificate and a recently registered domain name further enhances its deceptive appearance, making it harder for users to detect the scam. To mitigate the risk of falling victim to this crypto drainer, users should avoid interacting with token-interstate.com entirely. Verify the legitimacy of any OKX-related website by checking official channels and using trusted bookmarks. Enable wallet protection features, such as transaction simulation tools, and monitor wallet activity for unauthorized transfers. Report suspicious domains to PhishDestroy and security platforms like ScamSniffer to help disrupt ongoing campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260331-1B3F1B Favicon MD5: 196b8ec10ed05f5a16fae9d7599b5339 TLS cert SHA-256: 47e2eff50938b010917ad1e68b2a8a564a0293f884231a2da8c91d7854aa1693 ## 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/token-interstate.com/ JSON API: https://api.destroy.tools/v1/check?domain=token-interstate.com 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