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This domain has been flagged as malicious
Security engines reporting a detection: 21. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@alibaba-inc.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260714-857CC7
Current status
Observed active at latest stored check
Domain security and threat intelligence

web3[.]ouyiawotkc[.]com

“OKX Wallet : Un seul portefeuille de crypto pour Web3, OnchainOS, DeFi et multichaîne | OKX Wallet”

Threat verdict Critical 98/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 21/91 URLQuery threat systems: 3 alerts Brand impersonation: OKX
Jul 14, 2026 OKX 1 Report Sent
Evidence Summary
CRITICAL
Ref
C333CA20
Score
98/100

Analysis indicates that the domain web3.ouyiawotkc.com was registered on 2026-02-09 through Amazon Registrar, Inc. and is hosted on IP 170.33.96.18, which maps to a Singapore-based Alibaba.com E-Commerce Private Limited network. The domain uses four AWS Route 53 name servers (ns-107.awsdns-13.com, ns-1073.awsdns-06.org, ns-1758.awsdns-27.co.uk, ns-625.awsdns) and remains active as of the 2026-07-14 assessment. Google Safe Browsing has flagged the site for "SOCIAL_ENGINEERING", and 22 of 91 security engines on VirusTotal have raised detections, corroborating a high-risk classification. The evidence points to a generic phishing infrastructure, but no content or payload details have been publicly disclosed, leaving the exact lure and targeted victim profile unknown. Defenders should block outbound connections to 170.33.96.18, add web3.ouyiawotkc.com to URL filtering and email gateway deny lists, and monitor DNS queries for the listed AWS name servers. Continuous re-evaluation is advised in case additional indicators, such as malicious payloads or credential-stealing pages, emerge.

VirusTotal
VirusTotal
21 det.
URLQuery
URLQuery
3 threat alerts
CF Radar
Malicious
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100
TLS Certificate
GlobalSign nv-sa / GlobalSign GCC R3 DV TLS CA 2020
Age
6 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 21 / 91 URLQuery 3 threat-system alerts PhishStats not checked OTX no community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS valid certificate, 208d WHOIS 6 mo old Screenshot 3 captures · 3 sources Redirect chain not probed Scamadviser 80/100
Network Security Intelligence
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
OpenDNS web3.ouyiawotkc.com phishing Phishing Block
Cloudflare DNS web3.ouyiawotkc.com malicious Sinkholed
Hagezi Threat Feed web3.ouyiawotkc.com malicious Sinkholed
Stored URLQuery scan evidence · Jul 14, 2026 12:53 UTC Open source report
CF Cloudflare Radar Verdict Malicious
Phishing
View full Cloudflare Radar report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar Amazon Registrar, Inc., hosting provider, 2 abuse contacts
trustandsafety@support.aws.comabuse@alibaba-inc.com
Jul 14, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
OKX Wallet : Un seul portefeuille de crypto pour Web3, OnchainOS, DeFi et multichaîne | OKX Wallet
TLS Certificate
Valid transport encryption · Issued by GlobalSign nv-sa / GlobalSign GCC R3 DV TLS CA 2020 · valid for 208 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing brand: Okx report ↗
Google Safe Browsing Flagged Social engineering checked Jul 14, 2026
Wallet IoCs 20 format-validated 0x0000000000085d4780b73119b644a… 0x00000000efe302beaa2b3e6e1b18d… 0x0039f574ee5cc39bdd162e9a88e3e…
Server / ASN Tengine · AS134963 ASEPL-AS-AP - Alibaba Cloud (Singapore) Private Limited, SG
IP Reputation abuse score 0/100 0 reports checked Aug 14, 2026
Registrar (base domain) Amazon US(US)
Abuse contacttrustandsafety@support.aws.com, abuse@alibaba-inc.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for ouyiawotkc.com →
IP Address 170.33.96.18 SG
GeoSG Singapore, SG
NetworkAS134963 · Alibaba Cloud (Singapore) Private Limited
Reverse IPviewdns.info → rapiddns.io →
Registration (base domain)ouyiawotkc.com · Created Feb 9, 2026 (189d) — Expires Feb 9, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 14, 2026
DOM Analysisanalyzed Jul 14, 2026score 98/100
IoC Extractionscanned Jul 29, 202620 wallet · 0 Telegram IoCs
Submitted URLhttp://web3.ouyiawotkc.com/
Nameserversns-107.awsdns-13.comns-1073.awsdns-06.orgns-1758.awsdns-27.co.ukns-625.awsdns-14.net
TLS Fingerprint
TLS Observationvalid from Feb 9, 2026scanned Jul 14, 2026
TLS SAN Domainsouyiawotkc.com
Favicon Hash
Case ID
ICANN OVERSIGHT Registration: ouyiawotkc.com

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain ouyiawotkc.com behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 8 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence
OpenResty
Web servers

OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.

openresty.org 100% confidence
ThreatMetrix
Security Browser fingerprinting

LexisNexis ThreatMetrix is an enterprise solution for online risk and fraud protection ('digital identity intelligence and digital authentication').

risk.lexisnexis.com 100% confidence
OneTrust
Cookie compliance

OneTrust is a cloud-based data privacy management compliance platform.

www.onetrust.com 100% confidence
Naver Analytics
Analytics

Naver Analytics is a Korean based analytics service.

analytics.naver.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Google Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

21 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 20 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
Ermes
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 12:57:02 UTC · site-file probe

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 21 det. ChainPatrol URLQuery 3 threat alerts Google SB Flagged Gridinsoft Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Malicious WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260714-857CC7 Recipient: abuse@alibaba-inc.com
Page title stored with report: New Private Tab
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 256.2 KB
Blocklist hits included with submission: OpenPhish
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with web3.ouyiawotkc.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including web3.ouyiawotkc.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.