# PhishDestroy threat dossier — tokenizations-ondo.com ================================================================ Fetched: 2026-05-20 06:07:14 UTC Canonical: https://phishdestroy.io/domain/tokenizations-ondo.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/92 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.64.125 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: betty.ns.cloudflare.com, elliot.ns.cloudflare.com Registered: 2026-05-17 Page title: Just a moment... HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-15 Status: INVALID chain Fingerprint: 8f29ffd87a701892274c942ad24f4bb2b952f80303aec5c9d48c4e1e0f760495 ## 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: 2026-05-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-18 14:54:09 UTC (by PhishDestroy tracker) First reported: 2026-05-18 11:54:58 UTC (abuse notice filed) Last verified: 2026-05-20 04:31:39 UTC Neutralised: 2026-05-19 02:19:48 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e3aee-6e93-7538-92ed-04f20c7ee4bf/ URLQuery: https://urlquery.net/report/5829f57b-3a82-4d48-802b-fceea084ce34 Wayback Machine: https://web.archive.org/web/*/tokenizations-ondo.com crt.sh CT logs: https://crt.sh/?q=%25.tokenizations-ondo.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tokenizations-ondo.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tokenizations-ondo.com URLhaus: https://urlhaus.abuse.ch/host/tokenizations-ondo.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-18 14:54:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tokenizations-ondo.com as a live brand impersonation domain targeting OKX users. Registered through PDR Ltd. d/b/a PublicDomainRegistry.com, it resolves to IP 104.21.64.125 and carries a Let's Encrypt SSL certificate. No drainer kit artifacts are currently indexed, but the domain exhibits classic impersonation patterns via its name and visual cues aligned with OKX branding, creating high risk of credential and asset theft. Exact technical indicators show 0/95 VirusTotal detections, creation on May 17, 2026, and hosting on IP 104.21.64.125. Google Safe Browsing has not yet flagged the domain, and public blocklists have not included it. These neutral detection scores do not equate to safety; impersonation domains often fly under the radar until abuse reports surge following user complaints. The domain remains active with under_investigation status. Immediate recommended actions include blocking the domain and IP at network/firewall layers, reporting to Google Safe Browsing and domain registrars, and warning OKX users via official channels. Remaining risk is elevated due to low detection coverage and fresh registration timeline, warranting continued monitoring and proactive user advisories. [Updates since narrative was generated:] - VirusTotal detections: now 3/92 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260518-59AB8A Favicon MD5: c665abf00427133e89dc2c100f853a32 TLS cert SHA-256: 8f29ffd87a701892274c942ad24f4bb2b952f80303aec5c9d48c4e1e0f760495 ## 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/tokenizations-ondo.com/ JSON API: https://api.destroy.tools/v1/check?domain=tokenizations-ondo.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: 151,762 domains (43,198 alive under monitoring, 108,189 confirmed takedowns/dead). Site: https://phishdestroy.io