# PhishDestroy threat dossier — tokentrove.online
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Fetched:   2026-06-21 22:09:24 UTC
Canonical: https://phishdestroy.io/domain/tokentrove.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 84/100 (PhishDestroy scoring — see methodology below)
Targeted brand: OKX

## DETECTION EVIDENCE
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VirusTotal:      11/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Lionic, SOCRadar
AlienVault OTX:  4 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registrar:       Global Domain Group LLC
Registered:      2026-01-30
Expires:         2027-01-30

## 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: 2026-01-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-09 05:23:22 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-06-21 20:20:35 UTC
Neutralised:       2026-06-13 12:47:10 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-13 13:08:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies tokentrove.online as a high-risk domain that poses a threat to users by attempting to drain their cryptocurrency wallets through fake login pages. This domain was flagged by 10 out of 95 security vendors on VirusTotal, indicating a high level of malicious activity, and was registered with a specific registrar, although the exact creation date is not available, the current status is still active.

 
The domain tokentrove.online is considered high-risk due to the large number of security vendors flagging it, with 10 out of 95 vendors detecting malicious activity, this indicates a high level of confidence in the threat assessment. The fact that it is still active despite being flagged by multiple vendors is a cause for concern, and users are advised to exercise extreme caution when interacting with this domain.

 
If a user has visited tokentrove.online, they should immediately verify their account activity and report any suspicious transactions, it is also recommended to change passwords and enable two-factor authentication to prevent further unauthorized access, additionally, users can check PhishDestroy for more information and updates on this domain to stay safe and avoid potential financial losses.

[Updates since narrative was generated:]
  - WHOIS creation date: 2026-01-30

## 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/tokentrove.online/
JSON API:          https://api.destroy.tools/v1/check?domain=tokentrove.online
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: 167,452 domains (12,751 alive under monitoring, 154,383 confirmed takedowns/dead). Site: https://phishdestroy.io