# PhishDestroy threat dossier — web3-okx-trc20-usdt-welli.pages.dev ================================================================ Fetched: 2026-06-27 13:38:59 UTC Canonical: https://phishdestroy.io/domain/web3-okx-trc20-usdt-welli.pages.dev/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.66.44.141 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Cloudflare, Inc. Nameservers: aurora.ns.cloudflare.com, cody.ns.cloudflare.com Page title: OKX ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-22 Status: INVALID chain Fingerprint: f1ab7c233c1dfac05efc2295e0f2173c169aaeb0ab0619550ba6ce3a16cf3db0 ## 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 ---------------------------------------------------------------- First detected: 2026-06-25 10:49:46 UTC (by PhishDestroy tracker) Last verified: 2026-06-27 12:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efdf7-cd79-726a-b879-b3221635e5e6/ Wayback Machine: https://web.archive.org/web/*/web3-okx-trc20-usdt-welli.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.web3-okx-trc20-usdt-welli.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=web3-okx-trc20-usdt-welli.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/web3-okx-trc20-usdt-welli.pages.dev URLhaus: https://urlhaus.abuse.ch/host/web3-okx-trc20-usdt-welli.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:32:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged for brand_impersonation targeting OKX, a cryptocurrency exchange platform. The risk level remains under_investigation due to limited detection coverage and active status, suggesting potential for credential harvesting or fraudulent transaction facilitation. Analysis indicates the domain web3-okx-trc20-usdt-welli.pages.dev resolves to IP address 172.66.44.141, hosted on Cloudflare infrastructure (AS13335). VirusTotal reports 0 detections across 95 security engines, indicating minimal prior flagging. The domain appears on 1 security blocklist, specifically PhishDestroy, while its SSL certificate is issued by Google Trust Services (WE1). Infrastructure analysis reveals the domain is registered through Cloudflare, Inc., with the IP geolocated to the United States. No creation date is currently available, but the domain remains active as of this assessment. Mitigation steps for this brand_impersonation threat include immediate blocking of the domain and associated IP 172.66.44.141 at network perimeter devices. Security teams should monitor for user interactions with the domain, particularly those involving cryptocurrency transactions or credential submission. Endpoint detection rules should be updated to flag any process attempting to resolve or connect to web3-okx-trc20-usdt-welli.pages.dev. Given the cryptocurrency context, wallet addresses presented on the site should be treated as fraudulent and cross-referenced against known legitimate OKX addresses. User awareness training should emphasize verification of domain authenticity before interacting with crypto-related platforms, especially those involving USDT or TRC20 transactions. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: f1ab7c233c1dfac05efc2295e0f2173c169aaeb0ab0619550ba6ce3a16cf3db0 ## 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/web3-okx-trc20-usdt-welli.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=web3-okx-trc20-usdt-welli.pages.dev 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: 170,866 domains (12,731 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io