# PhishDestroy threat dossier — tokenseas.com
================================================================

Fetched:   2026-05-09 10:57:53 UTC
Canonical: https://phishdestroy.io/domain/tokenseas.com/

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

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      14/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Lionic, Sophos, Webroot
Public blocklists: listed on 4 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      13.223.25.84 (US, Ashburn)
ASN:             AS14618 Amazon.com, Inc.
Hosting org:     AWS EC2 (us-east-1)
Registrar:       DropCatch.com 1069 LLC
Nameservers:     ["nsg1.namebrightdns.com", "nsg2.namebrightdns.com"]
Registered:      2026-02-21
Page title:      TokenSeas.com is for sale | HugeDomains
HTTP response:   429

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / E8
Expires:    2026-07-13
Status:     INVALID chain
Fingerprint: 9a26f85841830530610e6b78556597e2eaa2e6cd775e956ea1d791caccbe1910

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:15 UTC (by PhishDestroy tracker)
Last verified:     2026-05-03 01:15:51 UTC
Neutralised:       2026-04-11 12:16:19 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-19 01:51:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified tokenseas.com as an active phishing domain engaging in brand impersonation targeting OKX users. This domain is employed to deceive victims into divulging sensitive information by masquerading as the legitimate OKX platform. Due to its high-risk nature, users are strongly advised to exercise caution and verify URLs before submitting any credentials or personal data.

tokenseas.com was registered on February 21, 2026, and currently appears on four security blocklists, indicating its recognized malicious activity. VirusTotal analysis shows that 12 out of 95 security vendors flag this domain, reflecting a significant consensus on its threat potential. The domain infrastructure is consistent with phishing tactics, utilizing deceptive branding elements to mimic OKX’s legitimate services, thereby increasing the likelihood of successful credential harvesting.

As of now, tokenseas.com remains active and continues to pose a security risk to OKX customers and the broader cryptocurrency community. PhishDestroy recommends immediate blocking of this domain at network perimeters and heightened user awareness through education and alerts. Users who suspect exposure or interaction with this domain should change their credentials promptly and report incidents to their security teams or law enforcement agencies.

## EVIDENCE HASHES
----------------------------------------------------------------
TLS cert SHA-256:      9a26f85841830530610e6b78556597e2eaa2e6cd775e956ea1d791caccbe1910

## 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/tokenseas.com/
JSON API:          https://api.destroy.tools/v1/check?domain=tokenseas.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: 147,553 domains (47,494 alive under monitoring, 99,789 confirmed takedowns/dead). Site: https://phishdestroy.io