# PhishDestroy threat dossier — tokenpockbt.com.cn
================================================================

Fetched:   2026-06-23 07:24:09 UTC
Canonical: https://phishdestroy.io/domain/tokenpockbt.com.cn/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 78/100 (PhishDestroy scoring — see methodology below)
Targeted brand: OKX

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      19/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, CRDF, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, Netcraft, SOCRadar, Sophos, VIPRE, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
Registered:      2026-05-24
Page title:      TP钱包官网 - TokenPocket钱包下载 | 您的Web3安全入口

## 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: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-26 05:30:09 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 06:36:51 UTC (abuse notice filed)
Last verified:     2026-06-23 08:20:37 UTC
Neutralised:       2026-06-08 14:45:30 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-18 16:50:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain tokenpockbt.com.cn poses a brand impersonation threat and is currently offline, impersonating the well-known brand OKX. This domain was flagged by 19 of 95 VirusTotal vendors, indicating a significant risk to users, and it appears on 1 security blocklist, further solidifying its malicious nature, with a creation date of May 24, 2026.

 PhishDestroy identifies tokenpockbt.com.cn as a high-risk domain due to its ability to deceive users into divulging sensitive information, with its page title translating to TP钱包官网 - TokenPocket钱包下载 | 您的Web3安全入口, which seems legitimate at first glance but is actually a clever disguise. Given its current offline status, it is crucial for users to remain vigilant and verify the authenticity of any website before interacting with it, especially those related to cryptocurrency and Web3 services, as this domain's intentions are clearly malicious and designed to exploit users' trust in the OKX brand.

 To avoid falling prey to such threats, users are advised to exercise extreme caution when visiting websites, especially those that ask for personal or financial information, and to always verify the authenticity of a website by checking for HTTPS and looking for trust indicators, such as a valid SSL certificate and a clear, transparent privacy policy, and to report any suspicious activity to the relevant authorities, thereby ensuring a safer online experience for everyone, and making the internet a more secure place, one report at a time, with the help of unique identifiers like the seed 05e85a that aid in tracking and mitigating these threats.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       0628acf7ee68f57d79ee3fdc17f85293

## 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/tokenpockbt.com.cn/
JSON API:          https://api.destroy.tools/v1/check?domain=tokenpockbt.com.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: 168,322 domains (12,950 alive under monitoring, 155,053 confirmed takedowns/dead). Site: https://phishdestroy.io