Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tetreumtoken[.]com
“Tetreum Official Presale with up to 200% bonus”
Ringkasan bukti
PhishDestroy has flagged tetreumtoken.com as a live brand-impersonation site that clones the global OKX exchange. This domain was registered on April 17, 2026, through Cloudflare, Inc. and is already resolving to IP address 91.92.240.105 while sporting a valid Let’s Encrypt SSL certificate. Although VirusTotal currently reports 0 detections out of 95 scanners, the site’s recent creation date and exact replication of the OKX brand design make it a credible risk for credential theft and financial fraud. The threat is clear: criminals are using a newly minted domain to trick visitors into believing they are on the official OKX website. Once a user logs in, their credentials and any multi-factor tokens are harvested, giving attackers full control over linked trading accounts. The low detection rate does not reflect true safety; newly registered domains often fly under the radar until after users have already been compromised. The combination of a recent registration date, Cloudflare hosting, and a spoofed design is a classic hallmark of short-lived brand-impersonation campaigns. If you visited tetreumtoken.com, stop using the site immediately. Log in to your genuine OKX account only via the official okx.com domain or the OKX mobile app, then enable two-factor authentication and review any unauthorized withdrawal requests. Report the fake site to OKX’s abuse team and run a full malware scan on all devices you used to access the phishing page. Finally, change the password on your OKX account with a unique strong password and consider revoking any API keys that may have been exposed.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260421-B7B05D- Judul halaman yang direkam
- Tetreum Official Presale with up to 200% bonus
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (RO):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and RO's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | apijquery.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, 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.
Teknologi
6 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Konfigurasi Situs
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive