# PhishDestroy threat dossier — trx.tbtoken.top ================================================================ Fetched: 2026-05-07 11:01:55 UTC Canonical: https://phishdestroy.io/domain/trx.tbtoken.top/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.81.100.101 (HK, Hong Kong) ASN: AS140227 Hong Kong Communications International Co., Limited Hosting org: Hong Kong Communications International Co., Limited Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: jason.ns.cloudflare.com, perla.ns.cloudflare.com Registered: 2026-04-22 Page title: Pool HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-21 Status: INVALID chain Fingerprint: cce31419cdc4c04e9246d99b4f6fd5d3aa963e952e831498c0d86f0ec0ad149d ## 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: 2026-04-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 09:54:17 UTC (by PhishDestroy tracker) First reported: 2026-05-07 06:54:37 UTC (abuse notice filed) Last verified: 2026-05-07 13:59:50 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e0135-84e7-75ab-a8ab-7609a9bf2b3c/ Wayback Machine: https://web.archive.org/web/*/trx.tbtoken.top crt.sh CT logs: https://crt.sh/?q=%25.trx.tbtoken.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trx.tbtoken.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/trx.tbtoken.top URLhaus: https://urlhaus.abuse.ch/host/trx.tbtoken.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 09:55:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy assesses trx.tbtoken.top as posing a high risk due to its active brand impersonation of OKX. This domain attempts to deceive users by mimicking the legitimate OKX platform to steal credentials or cryptocurrency. Users should exercise extreme caution and avoid interacting with this site. Technical indicators reveal that the domain trx.tbtoken.top was registered through NameSilo, LLC on April 22, 2026, and resolves to the IP address 172.81.100.101. It utilizes an SSL certificate issued by Let's Encrypt. VirusTotal currently shows a low detection rate of 0/95, which is not indicative of safety, because new phishing domains often evade initial detection. The domain's recent creation date and the use of a free SSL certificate are common characteristics of phishing sites. To mitigate the risk, users should avoid clicking links or entering any information on trx.tbtoken.top. Always verify the legitimacy of a website by manually typing the official URL into your browser. Report the domain to OKX and relevant authorities to help prevent others from falling victim to this scam. Install anti-phishing browser extensions and keep security software up to date. If you have entered credentials on the site, immediately change your OKX password and enable two-factor authentication. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260507-7780C4 Favicon MD5: 84e0ee9a27744d430fab9e466efa72ae TLS cert SHA-256: cce31419cdc4c04e9246d99b4f6fd5d3aa963e952e831498c0d86f0ec0ad149d ## 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/trx.tbtoken.top/ JSON API: https://api.destroy.tools/v1/check?domain=trx.tbtoken.top 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: 146,807 domains (58,443 alive under monitoring, 88,102 confirmed takedowns/dead). Site: https://phishdestroy.io