# PhishDestroy threat dossier — tokenpecket.org.cn ================================================================ Fetched: 2026-05-01 18:13:01 UTC Canonical: https://phishdestroy.io/domain/tokenpecket.org.cn/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 154.206.138.215 (HK, Hong Kong) ASN: AS139880 OWGELS INTERNATIONAL CO., LIMITED Hosting org: Starbow Ltd Registrar: Dynadot Inc Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-03-25 Page title: TP钱包下载 - TokenPocket官网 - 全球领先的多链自托管钱包 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-10 Status: INVALID chain Fingerprint: 7ea1a09ed1893326bb9e28a99023fd16fe62e9ae80e7b242c44c7b16b37d5e7b Subject Alternative Names (related infrastructure — often same operator): - imtoken-safety.com - tokenpacket.org.cn - tokenpccket.org.cn - tokenpockbt.com.cn - tokenpockct.com.cn - tokenpockdt.com.cn - tokenpockft.com.cn - tokenpockgt.com.cn - tokenpockht.com.cn - tokenpockit.com.cn - tokenpockjt.com.cn - tokenpockkt.com.cn - tokenpocklt.com.cn - tokenpocknt.com.cn - tokenpockot.com.cn ... +18 more ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-01 15:42:51 UTC (by PhishDestroy tracker) First reported: 2026-05-01 12:47:04 UTC (abuse notice filed) Last verified: 2026-05-01 21:10:05 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de38c-a500-75d1-8ae9-e07be9a3b03a/ URLQuery: https://urlquery.net/report/1718ca96-1bc8-4e4e-b8d5-d7093bb7d5fc Wayback Machine: https://web.archive.org/web/*/tokenpecket.org.cn crt.sh CT logs: https://crt.sh/?q=%25.tokenpecket.org.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tokenpecket.org.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/tokenpecket.org.cn URLhaus: https://urlhaus.abuse.ch/host/tokenpecket.org.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-01 15:46:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tokenpecket.org.cn as an active brand impersonation domain targeting OKX users. The site registered on March 25, 2026 through Dynadot Inc and resolves to IP address 154.206.138.215. VirusTotal analysis shows 0/95 detections and the domain uses a legitimate Let's Encrypt SSL certificate, increasing its deceptive appearance. This domain was flagged for impersonating the OKX cryptocurrency exchange to harvest login credentials and financial data from unsuspecting visitors. This domain was flagged for impersonating the OKX cryptocurrency exchange to harvest login credentials and financial data from unsuspecting visitors. VirusTotal analysis returned 0/95 detections at time of assessment, indicating current evasion of antivirus engines. The domain was registered through Dynadot Inc on March 25, 2026 and resolves to IP address 154.206.138.215. The presence of a valid Let's Encrypt SSL certificate further enhances its legitimacy appearance, making this a sophisticated threat requiring heightened user vigilance. To mitigate risk, users should immediately block tokenpecket.org.cn at network and DNS levels using the IP address 154.206.138.215. Verify all cryptocurrency exchange URLs against official domains before entering credentials. Enable two-factor authentication on all exchange accounts and report any suspicious domains to OKX support and relevant cybersecurity authorities. Exercise extreme caution with links received via email or social media claiming to represent OKX, as this domain demonstrates ongoing brand impersonation tactics. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260501-7BC368 Favicon MD5: f492c8f32414428ce2489ead411e9364 TLS cert SHA-256: 7ea1a09ed1893326bb9e28a99023fd16fe62e9ae80e7b242c44c7b16b37d5e7b ## 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/tokenpecket.org.cn/ JSON API: https://api.destroy.tools/v1/check?domain=tokenpecket.org.cn 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