⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 5 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
okxhuobi1p.lol favicon

okxhuobi1p[.]lol

Domain Security & Threat Intelligence Report

“Exchange UID Risk Control Report”

4/4 VT Taken Down Feb 26, 2026 5 Blocklists OKX Cryptocurrency 1 Report Sent 39d takedown CDN Wallet Connect + more
4/4 VT vendors 5 blocklists Targets OKX
100 Risk Score
PhishDestroy AI
HIGH
Ref
8AED454C
Score
100/100
Engine
PD-4 Turbo
Threat Overview PhishDestroy identifies okxhuobi1p[.]lol as an active brand impersonation threat targeting users of the OKX cryptocurrency exchange. This domain mimics OKX to trick users into revealing sensitive information, which can lead to financial loss or account compromise. Such phishing attempts remain a serious risk to user security and trust. Key Evidence The domain okxhuobi1p[.]lol was registered recently on February 21, 2026, and currently resolves to IP address 104.21.80.1. It has been flagged by 4 out of 95 security vendors on VirusTotal and appears on 5 different security blocklists, indicating a moderate level of detection. The site displays an “Exchange UID Risk Control Report” page, likely designed to appear legitimate and deceive visitors. Recommendations Users are strongly advised to avoid visiting okxhuobi1p[.]lol or entering any login credentials and personal data. Always verify website URLs carefully before interacting with digital asset platforms. To protect your accounts, enable two-factor authentication and use official channels only for all transactions and communications related to OKX or any cryptocurrency exchange.
VT
VirusTotal
4 det.
US
URLScan
Gridinsoft
0/100
Age
10 mo
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 4 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 10 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
okxhuobi1p.lol detected and queued for full analysis
Feb 26, 2026
Global Ecosystem Submission
54+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection · Registrar Warning: NameSilo · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
VirusTotal
4 / 4 vendors flagged on VirusTotal
May 14, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 5 blocklists: ScamSniffer, Polkadot, PhishDestroy +2 more
Jun 02, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Brand Impersonation
Impersonation of OKX
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 26, 2026
Abuse Report Pending
Will be sent to registrar (NameSilo, LLC) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Apr 07, 2026
Response Time
Takedown in 946 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-26 23:23 UTC
Malicious · 4/4 engines
Forensic screenshot of okxhuobi1p.lol showing the phishing page layout
IP: 104.21.80.1
NameSilo, LLC
305d old
Page Title
Exchange UID Risk Control Report
Impersonates
Across Binance Huobi Okx

Domain Intelligence

Domainokxhuobi1p.lol
IP Address 104.21.80.1 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Aug 06, 2025 (305d) Expires Aug 06, 2026
Takedown Time 39 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of okxhuobi1p.lol.
What each report contains Every report delivered to NameSilo, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameSilo, LLC OKX — suggests a coordinated kit / operator cluster.
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Cloaked — alive
trx.tbtoken.top
Taken down 5 VT
okvy036.com
Cloaked — alive 13 VT
okxu489.com
Cloaked — alive 15 VT
okxwallet01.com
Taken down 3 VT
okxapp.click
Alive 1 VT
okxewallet.com
Taken down 8 VT
umbratoken.xyz
Taken down 4 VT
View all active campaigns Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 4 security vendors flagged this domain
View on VT
alphaMountain.ai
G-Data
Seclookup
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 104.21.80.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

118924-coinbase.com favicon 118924-coinbase.com 19/95 hellobitd.com favicon hellobitd.com 17/95 bananagun-io.com favicon bananagun-io.com 17/95 kryptomixer.io favicon kryptomixer.io 17/95 ton-exchange-swap.com favicon ton-exchange-swap.com 16/95 ledzger.com favicon ledzger.com 16/95

More Domains at NameSilo 6 flagged

cum.eligibles.one favicon cum.eligibles.one artmagnus.info favicon artmagnus.info 15/95 kiteth.top favicon kiteth.top 3/95 wsscopremiums.help favicon wsscopremiums.help virtual.eligible.one favicon virtual.eligible.one ssol.one favicon ssol.one

Other OKX Impersonation Domains

These domains also target OKX users. View all OKX threats →

facebooken.login.piotrpiotr.pl facebooken.login.piotrpiotr.pl 25 pdf-document-bespoke-axolotl-d4423a.netlify.app pdf-document-bespoke-axolotl-d4423a.netlify.app 23 imtoken-trade.com imtoken-trade.com 22 imtokens.co imtokens.co 22 m.imtoken-trade.com m.imtoken-trade.com 22 wap.imtoken-trade.com wap.imtoken-trade.com 22 accuno-amex.koken-ishin.com accuno-amex.koken-ishin.com 21 imtoken-blockchain.com imtoken-blockchain.com 21

About This Report: okxhuobi1p.lol

This domain security report for okxhuobi1p.lol is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 5 public blocklists.

The site displays a page titled “Exchange UID Risk Control Report”, which may be designed to impersonate OKX.

okxhuobi1p.lol has been flagged by 4 security vendors as of June 7, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with okxhuobi1p.lol — 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 okxhuobi1p.lol)
  • 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • 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
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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