# PhishDestroy threat dossier — tokencitrea.xyz ================================================================ Fetched: 2026-05-14 16:24:02 UTC Canonical: https://phishdestroy.io/domain/tokencitrea.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) Scam classification: Airdrop Scam Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/95 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Forcepoint ThreatSeeker URLQuery: 3 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Global Domain Group LLC Nameservers: ligia.ns.cloudflare.com, ryan.ns.cloudflare.com Registered: 2026-05-12 Page title: Airdrop | Citrea ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-09 Status: INVALID chain Fingerprint: 2fe1b7871b3fe5fc19c40a47bd26807ed6f20898c931a2a5ee98082007ec71dd ## 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: 2026-05-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-12 14:11:44 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-05-12 11:11:54 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-05-14 17:29:55 UTC Neutralised: 2026-05-14 03:34:01 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e1be0-a076-7418-87c3-92b42e254b22/ URLQuery: https://urlquery.net/report/415e3105-12fa-4918-9fb6-2c324eab9fef Wayback Machine: https://web.archive.org/web/*/tokencitrea.xyz crt.sh CT logs: https://crt.sh/?q=%25.tokencitrea.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tokencitrea.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/tokencitrea.xyz URLhaus: https://urlhaus.abuse.ch/host/tokencitrea.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-12 14:12:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tokencitrea.xyz as an active crypto drainer domain impersonating OKX, a major cryptocurrency exchange platform. This malicious domain is designed to trick users into connecting crypto wallets or entering login credentials, allowing threat actors to drain digital assets. Domain resolution points to IP 188.114.97.3, and the site leverages a valid SSL certificate issued by Google Trust Services to appear legitimate at first glance. This domain was flagged by 3 out of 95 security vendors on VirusTotal, raising its risk profile to elevated. Registered through Global Domain Group LLC on May 11, 2026, this is a very recent creation, indicating an opportunistic attack likely targeting unsuspecting users amid broader market activity. The combination of a newly registered domain, low but notable detection rate, and impersonation of a trusted brand makes this a credible threat to cryptocurrency users. If you visited tokencitrea.xyz, immediately disconnect any connected crypto wallets and revoke permissions via your wallet’s interface. Do not enter any credentials or financial information. Run a full system scan using reputable antivirus software. Report the domain to PhishDestroy for community protection, and warn others who may have been exposed. Always verify domains through trusted sources before interacting with financial platforms or entering sensitive data. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260512-8C34B1 Favicon MD5: 4e72a63677d83ae7f39bf270ef834cd1 TLS cert SHA-256: 2fe1b7871b3fe5fc19c40a47bd26807ed6f20898c931a2a5ee98082007ec71dd ## 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/tokencitrea.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=tokencitrea.xyz 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: 149,166 domains (36,810 alive under monitoring, 111,596 confirmed takedowns/dead). Site: https://phishdestroy.io