# PhishDestroy threat dossier — tokenpockgt.com.cn ================================================================ Fetched: 2026-06-20 15:23:07 UTC Canonical: https://phishdestroy.io/domain/tokenpockgt.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 URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- Registered: 2026-05-24 ## 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) Earliest abuse rec: 2026-05-24 12:38:05 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) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e59f6-a1c4-71d9-a3d1-991d8fd9ed1f/ URLQuery: https://urlquery.net/report/17fe2d84-99f7-4833-b644-a3346d209862 Wayback Machine: https://web.archive.org/web/*/tokenpockgt.com.cn crt.sh CT logs: https://crt.sh/?q=%25.tokenpockgt.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tokenpockgt.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/tokenpockgt.com.cn URLhaus: https://urlhaus.abuse.ch/host/tokenpockgt.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:50:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The risk level of tokenpockgt.com.cn is elevated due to its brand impersonation threat, specifically targeting OKX, which can lead to significant financial losses. This domain was flagged by 19 out of 95 security vendors on VirusTotal, and it appears on 1 security blocklist, indicating a potential threat to users. The domain was created on May 24, 2026, and has since been taken offline, but its brief existence and malicious intent are causes for concern. To mitigate the risks associated with brand impersonation threats like tokenpockgt.com.cn, users should verify the authenticity of websites before entering sensitive information, and be cautious of domains that mimic well-known brands, using services like PhishDestroy to check for potential threats and stay informed about the latest online scams. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260524-2C4775 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/tokenpockgt.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=tokenpockgt.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