# PhishDestroy threat dossier — token2049-singapore.site ================================================================ Fetched: 2026-07-10 14:31:08 UTC Canonical: https://phishdestroy.io/domain/token2049-singapore.site/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: ChainPatrol URLQuery: -1 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 89.124.82.37 (NL, Amsterdam) ASN: AS216071 SERVERS TECH FZCO Hosting org: Servers Tech Fzco Registrar: Registrar of Domain Names REG.RU LLC Nameservers: ns1.reg.ru, ns2.reg.ru Registered: 2026-07-06 Expires: 2027-07-06 Page title: TOKEN2049 | The World's Largest Crypto Event HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-04 Status: INVALID chain Fingerprint: 04300838c41c3ef2cb506d1e46f95ebf462b5f27d6259eeacefedf8f76bad906 Subject Alternative Names (related infrastructure — often same operator): - www.token2049-singapore.site ## 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: 2026-07-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 14:12:21 UTC (by PhishDestroy tracker) Last verified: 2026-07-10 16:20:37 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3756-f382-730e-a9e0-947a0630c3cb/ Wayback Machine: https://web.archive.org/web/*/token2049-singapore.site crt.sh CT logs: https://crt.sh/?q=%25.token2049-singapore.site Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=token2049-singapore.site AlienVault OTX: https://otx.alienvault.com/indicator/domain/token2049-singapore.site URLhaus: https://urlhaus.abuse.ch/host/token2049-singapore.site/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 14:16:21 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain token2049-singapapore.site is currently flagged as an active brand impersonation scam specifically targeting OKX, a prominent cryptocurrency exchange. Analysis indicates this infrastructure is designed to deceive users by mimicking the TOKEN2049 crypto event, leveraging the event's reputation to facilitate fraudulent activities. The threat type is classified as brand impersonation, with no evidence of credential theft or crypto drainer functionality at this stage, though further investigation is warranted. Infrastructure analysis reveals the domain was registered on July 06, 2026, through Registrar of Domain Names REG.RU LLC. It resolves to the IP address 89.124.82.37 and employs a Let's Encrypt SSL certificate, which provides a superficial layer of legitimacy. The domain has been flagged by 1 of 95 security vendors on VirusTotal, indicating limited but existing detection. The page title, TOKEN2049 | The World's Largest Crypto Event, aligns with the impersonation theme, further corroborating the malicious intent. No additional blocklist entries or trust scores were identified in the available data. The domain remains active as of the latest verification, posing a high risk to users who may mistake it for the legitimate TOKEN2049 event or OKX-affiliated promotions. Organizations and individuals are advised to block the domain at the network level and add it to internal threat intelligence feeds. Users should be educated to verify event URLs directly through official OKX or TOKEN2049 channels before engaging with any promotional content. Monitoring for associated IP addresses and SSL certificate patterns is recommended to identify potential pivot domains or infrastructure reuse. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 52ad48d708416985d7c2e0eb9ebfbb02 TLS cert SHA-256: 04300838c41c3ef2cb506d1e46f95ebf462b5f27d6259eeacefedf8f76bad906 ## 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 (operator 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/token2049-singapore.site/ JSON API: https://api.destroy.tools/v1/check?domain=token2049-singapore.site 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: independent open-source threat-intelligence platform. Tracked: 177,045 domains (24,685 alive under monitoring, 152,336 confirmed takedowns/dead). Site: https://phishdestroy.io