# PhishDestroy threat dossier — tokenpockft.com.cn
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Fetched:   2026-06-20 16:52:34 UTC
Canonical: https://phishdestroy.io/domain/tokenpockft.com.cn/

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

## DETECTION EVIDENCE
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VirusTotal:      19/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, 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
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Registered:      2026-05-24
Page title:      TP钱包下载 - 去中心化多链钱包|TokenPocket官网-立即下载

## 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 05:30:09 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-06-20 16:20:35 UTC
Neutralised:       2026-05-29 00:23:42 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-13 13:25:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies tokenpockft.com.cn as a domain that poses a significant brand impersonation threat, aiming to deceive users into believing it is affiliated with OKX. 

This domain was flagged by 19 out of 95 security vendors on VirusTotal, indicating a substantial level of malicious activity, and it has been taken offline, likely due to its nefarious intentions, with a creation date and registrar information that could be linked to other malicious campaigns, and a blocklist count that suggests its malicious nature was widely recognized.

Users who visited tokenpockft.com.cn should immediately check their accounts for any suspicious activity, change their passwords, and enable two-factor authentication to prevent potential damage, as the unique seed 15dde1 suggests this domain was part of a larger campaign, and users should remain vigilant to avoid falling victim to similar brand impersonation threats in the future.

## EVIDENCE HASHES
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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/tokenpockft.com.cn/
JSON API:          https://api.destroy.tools/v1/check?domain=tokenpockft.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: 166,767 domains (13,079 alive under monitoring, 153,370 confirmed takedowns/dead). Site: https://phishdestroy.io