floki[.]token-check[.]xyz
Riepilogo delle prove
The domain floki.token-check.xyz has been identified as engaging in brand impersonation of the cryptocurrency exchange OKX. This domain is currently offline, but it remains a point of concern due to its elevated risk level and previous malicious activities.
Infrastructure analysis reveals that the domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on May 29, 2026. It resolves to the IP address 188.114.96.3 and has been detected as using Cloudflare and HTTP/3 technologies. According to VirusTotal, the domain has been flagged by 4 out of 95 security vendors, indicating a moderate level of suspicion. The domain appears on 1 security blocklist, further corroborating its malicious intent. The page title 'Just a moment...' suggests that the domain may have been using Cloudflare's security features to delay or obfuscate detection.
Given the current offline status of the domain, it is recommended that users remain vigilant and avoid accessing any links or content related to floki.token-check.xyz. Security teams should monitor the domain for any signs of reactivation and ensure that it remains on security blocklists to prevent potential user exposure. Additionally, users should be educated on the signs of brand impersonation and encouraged to verify the authenticity of any OKX-related communications through official channels.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260530-EDDD5F- Titolo della pagina acquisita
- Just a moment...
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain floki.token-check.xyz is being utilized for phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This law prohibits unauthorized access to computers and the fraudulent use of information obtained from such access, which is relevant to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals via electronic communications, including phishing, falls under this statute.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in electronic communications, which applies to phishing activities.
Regulatory Note: Failure to address this matter promptly may result in legal repercussions and potential liability under applicable laws. Non-compliance with your own policies may also expose your organization to regulatory scrutiny.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
3 → 4
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Registration: token-check.xyz
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain token-check.xyz 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.
Tecnologie
2 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of floki.token-check.xyz · checked Jun 26, 2026
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