# PhishDestroy threat dossier — tokenvest.online ================================================================ Fetched: 2026-04-22 14:11:03 UTC Canonical: https://phishdestroy.io/domain/tokenvest.online/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CRDF, ESET, Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 16.170.242.29 (SE, Stockholm) ASN: ASAS16509 Amazon.com, Inc. Hosting org: AS16509 Amazon.com, Inc. Registrar: NameCheap, Inc. Nameservers: dns1.registrar-servers.com, dns2.registrar-servers.com Registered: 2026-02-21 Expires: 2026-12-29 Page title: TokenVest HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-07 10:38:36 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:14:13 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) 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/019b9764-4385-76ea-9b70-9fcb730aab7a/ Wayback Machine: https://web.archive.org/web/*/tokenvest.online crt.sh CT logs: https://crt.sh/?q=%25.tokenvest.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tokenvest.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/tokenvest.online URLhaus: https://urlhaus.abuse.ch/host/tokenvest.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:31:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tokenvest.online as a medium-risk domain involved in cryptocurrency draining activities. While currently offline, this domain has posed a potential threat to users by attempting to compromise crypto assets through malicious schemes. Users interacting with crypto-related online services should remain cautious to avoid exposure. The domain was registered on February 21, 2026, via NAMECHEAP INC and resolved to the IP address 16.170.242.29. It appeared under the title “TokenVest” and was flagged by 6 security vendors on VirusTotal, included in 4 different blocklists, and detected by AlienVault OTX in one threat pulse. This evidence points to a history of malicious activity targeting digital assets, reinforcing its classification as a crypto drainer. The domain’s offline status at present reduces immediate risk but does not eliminate potential future threats. To mitigate risks associated with tokenvest.online and similar threats, users are advised to ensure robust endpoint protection and to maintain awareness of phishing tactics targeting cryptocurrency holders. Blocking the domain in network filters and monitoring for communications referencing TokenVest or related keywords will further reduce exposure. Regular updates from threat intelligence sources like PhishDestroy can help security teams stay ahead of emerging crypto-related frauds. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 435b79a8888ff7638673937e863096e3b1e333f92ad3849defff18fdfe8d0bab ## 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/tokenvest.online/ JSON API: https://api.destroy.tools/v1/check?domain=tokenvest.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io