# PhishDestroy threat dossier — tokenpkcket.org.cn ================================================================ Fetched: 2026-05-01 18:13:11 UTC Canonical: https://phishdestroy.io/domain/tokenpkcket.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: 3/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 154.206.135.57 (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官方网站 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-10 Status: INVALID chain Fingerprint: af51f7761cbb178788daf5caf2627a4473329fe88f1d61726b96d291e8d31d28 Subject Alternative Names (related infrastructure — often same operator): - tokenpicket.org.cn - tokenpoaket.org.cn - tokenpocbet.org.cn - tokenpockat.com.cn - tokenpockat.org.cn - tokenpocket-tips.cn - tokenpockmt.com.cn - tokenpockrt.org.cn - tokenpockut.org.cn - tokenpoctet.org.cn - tokenpoeket.org.cn - tokenponket.org.cn - tokenpopket.org.cn - tokenpotket.org.cn - tokenptcket.org.cn ... +16 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 15:36:01 UTC (by PhishDestroy tracker) First reported: 2026-05-01 12:41:41 UTC (abuse notice filed) Last verified: 2026-05-01 21:10:04 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de388-0e82-76bf-9729-818f1433ca7d/ URLQuery: https://urlquery.net/report/521fd7ce-6fd3-40e2-8409-76c6b6b6e30c Wayback Machine: https://web.archive.org/web/*/tokenpkcket.org.cn crt.sh CT logs: https://crt.sh/?q=%25.tokenpkcket.org.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tokenpkcket.org.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/tokenpkcket.org.cn URLhaus: https://urlhaus.abuse.ch/host/tokenpkcket.org.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-01 15:37:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tokenpkcket.org.cn as an active brand impersonation domain posing as OKX, currently under investigation for malicious intent. This domain was flagged by 0 of 95 VirusTotal vendors as of the latest scan. tokenpkcket.org.cn was registered through Dynadot Inc on March 25, 2026, resolves to IP 154.206.135.57, and employs a Let's Encrypt SSL certificate. The domain remains unlisted on major threat blocklists, indicating a newly emerged or stealthily operated impersonation campaign. As this domain is actively impersonating OKX—a major cryptocurrency exchange—users should exercise extreme caution. Do not enter credentials, download files, or interact with this site. Verify the legitimacy of any OKX-related link by cross-checking with official channels (e.g., okx.com). Report this domain to your security provider and avoid all associated URLs. Monitor financial accounts for suspicious activity if accidental exposure occurs. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260501-0ED453 Favicon MD5: 14862c393aeb8f0cc5bc344cf6c87d60 TLS cert SHA-256: af51f7761cbb178788daf5caf2627a4473329fe88f1d61726b96d291e8d31d28 ## 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/tokenpkcket.org.cn/ JSON API: https://api.destroy.tools/v1/check?domain=tokenpkcket.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