# PhishDestroy threat dossier — tokensdao.com
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Fetched:   2026-06-10 09:19:05 UTC
Canonical: https://phishdestroy.io/domain/tokensdao.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Targeted brand: OKX

## DETECTION EVIDENCE
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VirusTotal:      11/92 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Fortinet, G-Data, Sophos, URLQuery
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      198.251.81.49 (US, Staten Island)
ASN:             AS53667 FranTech Solutions
Hosting org:     FranTech Solutions
Registrar:       Hosting Concepts B.V. d/b/a Registrar.eu
Nameservers:     ["ns103.asurahosting.com", "ns104.asurahosting.com"]
Registered:      2026-05-11

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-05
Status:     INVALID chain
Fingerprint: dc568fa6012a91aecf66e5599a3ea3fb3d8884378b12b2b7388a4234ecb510c1
Subject Alternative Names (related infrastructure — often same operator):
  - claim.bitcoinhyper.tokensdao.com
  - claim.bone.shibatoken.tokensdao.com
  - claim.buildon.tokensdao.com
  - claim.littlepepe.tokensdao.com
  - claim.pieverse.tokensdao.com
  - claim.rave.tokensdao.com
  - claim.remittix.io.tokensdao.com
  - claim.simonscat.tokensdao.com
  - claim.sosovalue.tokensdao.com
  - claim.spacecoin.tokensdao.com
  - claimadx.heyaura.tokensdao.com
  - claims.asterdex.tokensdao.com
  - collab.tokensdao.com
  - collabs.tokensdao.com
  - ftp.tokensdao.com
  ... +22 more

## 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: 2026-05-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-11 23:30:11 UTC (by PhishDestroy tracker)
Last verified:     2026-06-09 06:58:39 UTC
Neutralised:       2026-05-12 03:43:27 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-09 06:58:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview  
tokensdao.com is a live phishing domain that impersonates the OKX brand. It has a critical threat score of 95/100 and is actively serving traffic to unsuspecting users.

Risk Indicators  
- 11 out of 95 security vendors on VirusTotal flagged this domain as malicious  
- The domain is listed on 3 public blocklists  
- The domain was created on 2026-05-11  
- Hosting Concepts B.V. d/b/a Registrar.eu is the registrar  
- The hosting IP is 198.251.81.49  

Technical Details  
- Registrar: Hosting Concepts B.V. d/b/a Registrar.eu  
- Hosting IP: 198.251.81.49  
- VirusTotal: 11 out of 95 security vendors flagged this domain as malicious  

Recommendations  
- Block and report this domain immediately via your threat-intel platform  
- Monitor for any phishing attempts related to the OKX brand  
- Educate users about the risks of phishing scams and how to identify them

## EVIDENCE HASHES
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Favicon MD5:       7057f7b988a911ccaf232b947bde83cd
TLS cert SHA-256:      dc568fa6012a91aecf66e5599a3ea3fb3d8884378b12b2b7388a4234ecb510c1

## 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/tokensdao.com/
JSON API:          https://api.destroy.tools/v1/check?domain=tokensdao.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 160,778 domains (36,989 alive under monitoring, 120,583 confirmed takedowns/dead). Site: https://phishdestroy.io