# PhishDestroy threat dossier — tokenpockpt.com.cn
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Fetched:   2026-06-23 17:05:32 UTC
Canonical: https://phishdestroy.io/domain/tokenpockpt.com.cn/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 77/100 (PhishDestroy scoring — see methodology below)
Targeted brand: OKX

## DETECTION EVIDENCE
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VirusTotal:      18/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, 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钱包官网 - TokenPocket钱包下载 | 您的Web3安全入口
HTTP response:   429

## 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)
First reported:    2026-06-15 06:36:51 UTC (abuse notice filed)
Last verified:     2026-06-23 16:20:36 UTC
Neutralised:       2026-06-08 14:45:30 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:50:28 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 tokenpockpt.com.cn is elevated due to its brand impersonation threat, specifically targeting OKX users. This domain was flagged by 1 security blocklist and has a significant number of security vendors, 18 out of 95, flagging it as malicious on VirusTotal. The domain was created on May 24, 2026, and has been taken offline, but its impact still poses a threat to users. 

 The domain's indicators, such as its page title TP钱包官网 - TokenPocket钱包下载 | 您的Web3安全入口, suggest a well-crafted scam attempting to deceive users into divulging sensitive information or downloading malicious software. With its current status offline, it is essential to remain vigilant and cautious when encountering similar domains. 

 To mitigate the risks associated with this type of threat, users should always verify the authenticity of websites, especially those related to cryptocurrency and financial transactions, and be cautious of links or downloads from unfamiliar sources. By taking these precautions and staying informed through platforms like PhishDestroy, users can significantly reduce their exposure to brand impersonation scams like the one posed by tokenpockpt.com.cn.

## 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/tokenpockpt.com.cn/
JSON API:          https://api.destroy.tools/v1/check?domain=tokenpockpt.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: 168,453 domains (12,414 alive under monitoring, 155,721 confirmed takedowns/dead). Site: https://phishdestroy.io