# PhishDestroy threat dossier — tokenpockdt.com.cn
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Fetched:   2026-06-20 15:23:09 UTC
Canonical: https://phishdestroy.io/domain/tokenpockdt.com.cn/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 79/100 (PhishDestroy scoring — see methodology below)
Targeted brand: OKX

## DETECTION EVIDENCE
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VirusTotal:      20/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, Cluster25, CRDF, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, Netcraft, SOCRadar, Sophos, VIPRE, Webroot
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registered:      2026-05-24

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-26 05:30:10 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-05-24 12:32:03 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-20 16:20:35 UTC
Neutralised:       2026-06-06 17:30:03 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e59f3-3896-77c4-af4a-5b25f24a1c29/
URLQuery:         https://urlquery.net/report/8f213eb7-daca-42ba-9c37-24f87a1915e1
Wayback Machine:  https://web.archive.org/web/*/tokenpockdt.com.cn
crt.sh CT logs:   https://crt.sh/?q=%25.tokenpockdt.com.cn
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tokenpockdt.com.cn
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tokenpockdt.com.cn
URLhaus:          https://urlhaus.abuse.ch/host/tokenpockdt.com.cn/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:50:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies tokenpockdt.com.cn as a brand impersonation threat, specifically targeting OKX users by masquerading as the legitimate brand. 

 This domain was flagged by 20 out of 95 security vendors on VirusTotal, and it appears on 1 security blocklist, indicating a significant level of risk. The domain was created on May 24, 2026, which suggests it is a relatively new threat. 

 Users who visited tokenpockdt.com.cn should be cautious, as they may have been exposed to malicious content. It is essential for them to check their accounts for any suspicious activity and update their security software to ensure they are protected from potential threats.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260524-F43DDC
Favicon MD5:       0628acf7ee68f57d79ee3fdc17f85293

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/tokenpockdt.com.cn/
JSON API:          https://api.destroy.tools/v1/check?domain=tokenpockdt.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: 166,763 domains (13,153 alive under monitoring, 153,292 confirmed takedowns/dead). Site: https://phishdestroy.io