theokanegroup[.]com
Domain Security & Threat Intelligence Report“Rastreador de Preços Amazon | Reembolsos”
12/12 VT
URLQuery: 3
Active
Apr 15, 2026
3 Blocklists
+ more
VirusTotal Confirmed (12/12) 3 Blocklists
93
Risk Score
PhishDestroy AI
HIGH
theokanegroup[.]com is an active crypto drainer scam domain first observed on April 07, 2026. The site poses as a legitimate cryptocurrency wallet or service while surreptitiously draining funds from victim wallets via malicious JavaScript routines embedded in the page. No known brand is being impersonated at this time, indicating the operators are using a generic “crypto services” theme to attract victims rather than a specific corporate brand.
Exact technical indicators for this campaign include a VirusTotal detection ratio of 12 engines out of 95 scanners, a registration through NAMECHEAP INC, a resolving IP address of 91.92.241.159, and an SSL certificate issued by Let’s Encrypt. The domain was created on April 07, 2026, and currently appears on one public blocklist while being actively blocked by the Maltrail network defense system. Google Safe Browsing has not yet flagged the domain as malicious, which is common for newly launched campaigns.
Current status is active with elevated risk due to the live drainer kit and low VT coverage. Immediate response actions include network-wide blocking of 91.92.241.159 and theokanegroup[.]com at DNS and firewall layers. Users should avoid visiting the domain and never connect wallets or approve transactions. Remaining risk is elevated because the domain is recent, the drainer kit is functional, and public takedown coverage has not yet caught up to the threat.
Exact technical indicators for this campaign include a VirusTotal detection ratio of 12 engines out of 95 scanners, a registration through NAMECHEAP INC, a resolving IP address of 91.92.241.159, and an SSL certificate issued by Let’s Encrypt. The domain was created on April 07, 2026, and currently appears on one public blocklist while being actively blocked by the Maltrail network defense system. Google Safe Browsing has not yet flagged the domain as malicious, which is common for newly launched campaigns.
Current status is active with elevated risk due to the live drainer kit and low VT coverage. Immediate response actions include network-wide blocking of 91.92.241.159 and theokanegroup[.]com at DNS and firewall layers. Users should avoid visiting the domain and never connect wallets or approve transactions. Remaining risk is elevated because the domain is recent, the drainer kit is functional, and public takedown coverage has not yet caught up to the threat.
VirusTotal
12 det.
URLQuery
3 det.
DNS Security
3/12
CF Radar
Malicious
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
8d Very New!
Status
Live 200
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks
3 / 12
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-15 10:12 UTC
Malicious · 12/12 engines
IP: 91.92.241.159
NAMECHEAP INC 8d old
Let's Encrypt
Domain Intelligence
Domaintheokanegroup.com
Registrar NAMECHEAP INC 
(SE) · Abuse: abuse@omegatech.sc, abuse@namecheap.com
NAMECHEAP INC (SE) · Abuse: abuse@omegatech.sc, abuse@namecheap.comIP Address91.92.241.159
RegistrationCreated Apr 07, 2026 (8d · Very New!)
Nameserversns1.theokanegroup.com · ns2.theokanegroup.com
CloakingNo cloaking
SSL CertificateValid · Let's Encrypt
Page TitleRastreador de Preços Amazon | Reembolsos
First DetectedApr 15, 2026
Case IDPD-20260415-C6FBF7
HTTP Status200
Technologies · 1 identified
Nginx
Web servers
Reverse proxies
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
12 / 12 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of theokanegroup.com · checked Apr 15, 2026
79
Needs Work
Performance
FCP
2.82s
First Contentful Paint
LCP
2.82s
Largest Contentful Paint
CLS
0.232
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.82s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
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Related Domain Reports
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traderefund.com 
shnaider.ink About This Report: theokanegroup.com
This domain security report for theokanegroup.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Rastreador de Preços Amazon | Reembolsos”.
theokanegroup.com has been flagged by 12 security vendors as of April 15, 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 theokanegroup.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
theokanegroup.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 — 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