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.
tokenpocketzh[.]net
“404 Not Found”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
content_divergence- Skor penyamaran
- 1/6
Ringkasan bukti
PhishDestroy identifies tokenpocketzh.net as an active brand-impersonation scam masquerading as the official OKX wallet service.
This domain is designed to trick users into entering their OKX credentials or downloading malicious software by mimicking the legitimate OKX wallet interface. By leveraging the trust associated with the OKX brand, attackers aim to steal cryptocurrency funds, harvest login details, or deploy malware onto victims' devices. The site may appear legitimate at first glance, featuring OKX branding, logos, and even fake testimonials or security assurances to build false credibility.
We know this site is malicious based on multiple technical indicators. The domain tokenpocketzh.net was registered on March 24, 2026, through Dominet (HK) Limited. It resolves to IP address 201.5.252.216 and uses an SSL certificate issued by TrustAsia Technologies, Inc. Critically, VirusTotal currently shows 0 detections out of 95 security engines, indicating that mainstream antivirus tools have not yet flagged it. This low detection rate highlights the importance of using dedicated threat intelligence tools and staying updated on emerging scams.
If you visited tokenpocketzh.net, stop interacting with the site immediately. Do not enter any passwords, wallet recovery phrases, or personal information. Check your device for unusual activity, such as unauthorized transactions or unexpected software installations. Use a reputable antivirus scanner to perform a full system check. If you used the same password across multiple services, change it everywhere immediately. Report the domain to your security team or to PhishDestroy for further analysis. Always verify websites by typing the official URL (okx.com) directly into your browser and enabling two-factor authentication on all crypto accounts.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260422-08DD63- Judul halaman yang direkam
- 404 Not Found
- 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 (MY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and MY'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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
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
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of tokenpocketzh.net · checked Apr 22, 2026
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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