# PhishDestroy threat dossier — tokenpockettpro.com
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Fetched:   2026-07-06 22:41:16 UTC
Canonical: https://phishdestroy.io/domain/tokenpockettpro.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 59/100 (PhishDestroy scoring — see methodology below)
Targeted brand: OKX

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Fortinet, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     desiree.ns.cloudflare.com, neil.ns.cloudflare.com
Registered:      2026-07-02
Expires:         2027-07-02
Page title:      Dapps Connect

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-30
Status:     INVALID chain
Fingerprint: dd0232382af36e97d9f81d75ac1bf4be535faac629f43a91271cdfc2a95d1da5

## 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: 2026-07-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-06 16:17:27 UTC (by PhishDestroy tracker)
Last verified:     2026-07-07 00:30:13 UTC
Neutralised:       2026-07-06 18:16:50 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f37c9-5f23-7628-b09c-926a8cae19c5/
Wayback Machine:  https://web.archive.org/web/*/tokenpockettpro.com
crt.sh CT logs:   https://crt.sh/?q=%25.tokenpockettpro.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tokenpockettpro.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tokenpockettpro.com
URLhaus:          https://urlhaus.abuse.ch/host/tokenpockettpro.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-06 16:56:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain tokenpockettpro.com operates as an active brand impersonation site targeting OKX users. It presents a page titled Dapps Connect and resolves to IP address 188.114.97.3 under an SSL certificate issued by Google Trust Services. The infrastructure enables potential credential harvesting or wallet connection exploits against visitors seeking OKX services.

Detection data shows the domain was registered on July 02, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. VirusTotal reports exactly 2 detections from 95 vendors and the domain appears on 1 security blocklist. It remains listed with status active and blocked by PhishDestroy.

Users who accessed the site should immediately revoke any connected wallet approvals, change associated passwords, and monitor accounts for unauthorized transactions. Technical indicators including the exact IP 188.114.97.3 and creation date should be submitted to threat intelligence platforms. Continued avoidance of the domain prevents further exposure to the impersonation vector.

## EVIDENCE HASHES
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Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      dd0232382af36e97d9f81d75ac1bf4be535faac629f43a91271cdfc2a95d1da5

## 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 (operator 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/tokenpockettpro.com/
JSON API:          https://api.destroy.tools/v1/check?domain=tokenpockettpro.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: independent open-source threat-intelligence platform.
Tracked: 175,582 domains (12,439 alive under monitoring, 162,210 confirmed takedowns/dead). Site: https://phishdestroy.io