# PhishDestroy threat dossier — velltoken.xyz ================================================================ Fetched: 2026-06-30 02:03:50 UTC Canonical: https://phishdestroy.io/domain/velltoken.xyz/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) Targeted brand: OKX Phishing kit: Token Presale ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.173.2 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Global Domain Group LLC Nameservers: carla.ns.cloudflare.com, nico.ns.cloudflare.com Registered: 2026-06-26 Expires: 2027-06-26 Page title: VELLORA — $VELL Presale HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-24 Status: INVALID chain Fingerprint: fc95a22c10c7b8cf2c486b9b8d00f013daab5766acfe89e4e8c966ea9c426d29 ## 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: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 02:22:43 UTC (by PhishDestroy tracker) First reported: 2026-06-29 00:32:27 UTC (abuse notice filed) Last verified: 2026-06-30 00:20:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f10bf-2542-71ae-8d5e-157cea4c560f/ URLQuery: https://urlquery.net/report/aa311445-f809-486c-9dc3-7f90f985d77b Wayback Machine: https://web.archive.org/web/*/velltoken.xyz crt.sh CT logs: https://crt.sh/?q=%25.velltoken.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=velltoken.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/velltoken.xyz URLhaus: https://urlhaus.abuse.ch/host/velltoken.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 02:24:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, velltoken.xyz, is actively impersonating OKX, a cryptocurrency exchange platform, to promote a fraudulent token presale labeled "VELLORA — $VELL Presale." The site poses a significant risk of financial theft by luring victims into participating in a non-existent or malicious token offering, likely designed to siphon funds or harvest sensitive credentials under the guise of a legitimate investment opportunity. The presence of a token presale page, rather than a direct login portal, suggests a focus on exploiting users seeking early access to new cryptocurrency projects, a common tactic in crypto-related fraud campaigns. Infrastructure analysis reveals the domain was registered on June 26, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk domains. As of the latest assessment, the domain resolves to the IP address 104.21.96.45 and has not been flagged by any security vendors, with a VirusTotal detection count of 0/95. The SSL certificate is issued by Google Trust Services, which, while providing encryption, does not validate the legitimacy of the site’s content. No blocklist entries or prior malicious associations have been identified for this domain, indicating it may still be in the early stages of deployment or evading detection through low visibility. Users who have visited velltoken.xyz or interacted with its content are advised to immediately cease all engagement and avoid providing any personal or financial information. If cryptocurrency transactions were initiated, affected parties should attempt to revoke pending transactions where possible and monitor their wallets for unauthorized activity. It is recommended to conduct a security review of any devices used to access the site, including scanning for malware or unauthorized extensions. Reporting the domain to relevant security teams and cryptocurrency abuse platforms can aid in mitigating further risk to the broader community. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-3570D3 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: fc95a22c10c7b8cf2c486b9b8d00f013daab5766acfe89e4e8c966ea9c426d29 ## 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/velltoken.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=velltoken.xyz 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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io