# PhishDestroy threat dossier — web3.gwcnexpouy.org
================================================================

Fetched:   2026-06-22 23:47:07 UTC
Canonical: https://phishdestroy.io/domain/web3.gwcnexpouy.org/

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

## DETECTION EVIDENCE
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VirusTotal:      20/91 security vendors flagged this domain
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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IP address:      43.159.94.82 (SG, Singapore)
Hosting org:     AS139341 ACE
Registrar:       Amazon Registrar, Inc.
Nameservers:     ["ns-1068.awsdns-05.org", "ns-1564.awsdns-03.co.uk", "ns-175.awsdns-21.com", "ns-876.awsdns-45.net"]
Page title:      OKX Wallet: One Crypto Wallet To Web3, Onchain OS, DeFi & Multi-Chains | OKX Wallet

## TLS CERTIFICATE
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Issuer:     DigiCert Inc / GeoTrust TLS RSA CA G1
Expires:    2027-02-08
Status:     INVALID chain
Fingerprint: 667000737afa0b30a68ea6bcec2afce7ebd5cf7efc752efe09bdb4e857fb86dd
Subject Alternative Names (related infrastructure — often same operator):
  - gwcnexpouy.org

## 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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First detected:    2026-06-18 13:13:14 UTC (by PhishDestroy tracker)
First reported:    2026-06-18 11:15:16 UTC (abuse notice filed)
Last verified:     2026-06-23 00:20:34 UTC
Neutralised:       2026-06-20 00:16:17 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019eda6e-83bd-740d-968f-0c0913688140/
URLQuery:         https://urlquery.net/report/78a272ad-f3ea-4945-86ae-453a15237dac
Wayback Machine:  https://web.archive.org/web/*/web3.gwcnexpouy.org
crt.sh CT logs:   https://crt.sh/?q=%25.web3.gwcnexpouy.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=web3.gwcnexpouy.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/web3.gwcnexpouy.org
URLhaus:          https://urlhaus.abuse.ch/host/web3.gwcnexpouy.org/

## ANALYST NARRATIVE
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[Generated: 2026-06-22 23:27:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain web3.gwcnexpouy.org impersonates OKX, a well-known cryptocurrency platform, to deceive users. It is flagged by 20 out of 95 VirusTotal vendors as malicious, indicating a significant threat profile. Google Safe Browsing also lists it as a threat, reinforcing the site's malicious nature. The domain is currently offline, reducing immediate risk.

Registered with Amazon Registrar, Inc., the site used a Singapore-based IP address, 43.159.94.82, under the organization ACE. The SSL certificate was issued by DigiCert Inc through GeoTrust TLS RSA CA G1, which might have lent an air of legitimacy to unsuspecting visitors. The page title was crafted to mimic OKX's branding, aiming to lure users into a false sense of security.

PhishDestroy first detected this domain on June 18, 2026, and it quickly appeared on public blocklists. Its platform risk score of 83 out of 100 underscores the potential danger it posed before being taken down. The swift offline status of web3.gwcnexpouy.org limits its current threat level but highlights the ongoing need for vigilance against such impersonation scams.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260618-1911C2
Favicon MD5:       f20fb2c86ef714d1ef8e087b24f06475
TLS cert SHA-256:      667000737afa0b30a68ea6bcec2afce7ebd5cf7efc752efe09bdb4e857fb86dd

## 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/web3.gwcnexpouy.org/
JSON API:          https://api.destroy.tools/v1/check?domain=web3.gwcnexpouy.org
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: 168,160 domains (12,912 alive under monitoring, 154,930 confirmed takedowns/dead). Site: https://phishdestroy.io