# PhishDestroy threat dossier — tokenp1.com ================================================================ Fetched: 2026-06-21 07:49:34 UTC Canonical: https://phishdestroy.io/domain/tokenp1.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: Name SRS AB Nameservers: coleman.ns.cloudflare.com, kay.ns.cloudflare.com Registered: 2026-04-09 Expires: 2027-04-09 Page title: CRYPTO ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-05 Status: INVALID chain Fingerprint: 494f3fe475d1e64c180fee42d2097142e9e5bddb8c5a4b5e09a9c3a02f215ae2 ## 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: 2026-04-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 13:52:29 UTC (by PhishDestroy tracker) First reported: 2026-06-17 17:53:28 UTC (abuse notice filed) Last verified: 2026-06-21 08:20:35 UTC Neutralised: 2026-06-16 00:40:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecb1e-93eb-70e5-b8bc-b404f991de31/ URLQuery: https://urlquery.net/report/42f27ac0-8b4b-4f9d-803b-aa28a4900eb4 Wayback Machine: https://web.archive.org/web/*/tokenp1.com crt.sh CT logs: https://crt.sh/?q=%25.tokenp1.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tokenp1.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tokenp1.com URLhaus: https://urlhaus.abuse.ch/host/tokenp1.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:37:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain tokenp1.com was identified as a brand impersonation threat, specifically targeting OKX, a well-known cryptocurrency brand. This domain does not appear to be utilizing a known crypto drainer kit, but its intent is to deceive users into divulging sensitive information. The threat type is categorized as brand impersonation, with an elevated risk level due to its potential to cause significant harm to unsuspecting users. The technical indicators for tokenp1.com reveal a concerning picture, with a VirusTotal score of 9/95, indicating that the majority of security vendors flag this domain as malicious. The domain was registered through Name SRS AB and resolves to the IP address 188.114.96.3. It was created on April 09, 2026, and has been flagged by 3 security blocklists. Additionally, AlienVault OTX has included this domain in 1 threat intelligence pulse, further solidifying its malicious nature. Currently, tokenp1.com is offline, which may be the result of swift response actions taken by security teams. However, the remaining risk cannot be underestimated, as similar domains may still be active, attempting to impersonate OKX and deceive users. PhishDestroy identifies such threats and provides critical information to help users verify the authenticity of websites, emphasizing the importance of vigilance when interacting with online platforms, especially those related to cryptocurrency transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-144059 Favicon MD5: 914ac6d71a724dec06fe245f5331e048 TLS cert SHA-256: 494f3fe475d1e64c180fee42d2097142e9e5bddb8c5a4b5e09a9c3a02f215ae2 ## 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/tokenp1.com/ JSON API: https://api.destroy.tools/v1/check?domain=tokenp1.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: 167,188 domains (16,024 alive under monitoring, 150,846 confirmed takedowns/dead). Site: https://phishdestroy.io