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Domain security report
tokentwist.online favicon

tokentwist.online

“TokenTwist - Buy & Track STWIST”

Verdetto di minaccia
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilità Ammantato · raggiungibile Raggiungibilità osservata attraverso controlli di cloaking Osservato · HTTP probe
Rilevamenti VirusTotal: 3/91 Automated brand label: Bitget Ultimo attivo conosciuto
OTX: 4 refs 28/03/2026 Bitget CDN
API
Registrar
Hostinger
Resolved IP
216.198.79.1
Registered
27/03/2026
3 sources
In this reportGet help
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 3. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

www.tokentwist.online impersonates OKX via brand impersonation phishing. Flagged by 3/95 vendors, registered via HOSTINGER, active blocklist presence.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Additional indicators at a glance

VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
Certificato TLS
Within stored validity dates
Let's Encrypt · Hostname coverage not recorded
Età
7 mo
Stato osservato
Ammantato · raggiungibile 403
PhishDestroy
Elenco da eliminare
Presente

Source evidence

8 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

3 / 91

Segnala
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

checked — no detections recorded

Segnala
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

4 community references

Segnala
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

rapporto memorizzato

View stored capture ↗
Observation time not recorded
Segnala
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analisi completata

Segnala
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Dettagli
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Riepilogo delle prove

Critico
VirusTotal
3/91
OTX
4 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

This domain is flagged for elevated-risk brand impersonation targeting OKX, a cryptocurrency exchange platform. Analysis indicates the infrastructure was designed to deceive users into believing they were interacting with legitimate OKX services, likely to facilitate unauthorized transactions or credential harvesting. The page title, "TokenTwist - Buy & Track STWIST," suggests an attempt to mimic a token-tracking or trading feature, a common tactic in cryptocurrency-related phishing schemes.

Infrastructure analysis reveals the domain was registered on March 27, 2026, through HOSTINGER operations, UAB, and resolves to the IP address 216.198.79.1. Security vendor detections on VirusTotal stand at 3 out of 95, indicating limited but present recognition of malicious activity. The domain holds a Gridinsoft trust score of 0/100, further corroborating its suspicious nature. It appears on two security blocklists, including PhishDestroy and OISD, and was previously secured with a Let's Encrypt SSL certificate. The domain has since been taken offline, though historical data remains relevant for threat correlation.

Mitigation steps for this type of threat include immediate blocklisting of the domain and associated IP address across organizational security controls. Cryptocurrency platforms and users should monitor for unauthorized transactions or login attempts, particularly those originating from interactions with token-tracking or trading interfaces. Security teams are advised to review logs for connections to 216.198.79.1 and correlate with other indicators tied to the seed bc2237. User education should emphasize verifying domain authenticity before entering credentials or authorizing transactions, especially when prompted by unsolicited links or advertisements.

Data coverage & collection

19 · datasets with records / 12 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
3 / 91 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
Stored source record
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
4 · community references
External blocklists
0 · external matches
Cloudflare Radar
pulitoCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
HOSTINGER operations, UABCollection time not recorded
Network & DNS
216.198.79.1 · 1 · nameserversCollection time not recorded
Certificato TLS
Let's Encrypt
Page captures
3 · retained captures
Page analysis
10 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
84/100 · mobile performance
Availability history
26 · stored state changes
Segnalazioni della comunità
Aggregate report counts and dates
IP reputation
Network-level observations
Not recorded in this report 12

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Site configuration files
  • Response records
  • Recorded subdomains
  • Source observation history
  • Lookalike relationships
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Stato della lista di blocco pubblica

Domain, network & archive

HOSTINGER operations, UAB · 216.198.79.1 · DNS, TLS and retained responses

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
IP Context Vercel shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX tags 2026-03activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Hostinger LT(LT)
RegistrazioneCreato 27/03/2026 (204d) — Expires 25/01/2027
Stato HTTP403 Forbidden
Cloaking Cloaking Detected Content split · score 1/6
alive_content: raw=content_403; http=403; via=https_proxy; server=Vercel
server: Vercel title: Vercel Security Checkpoint
checked 18/10/2026
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta28/03/2026
DOM Analysisanalyzed 23/09/2026score 96/10010 brand signals
Favicon Hash
ID del caso
ICANN OVERSIGHT

Accreditamento e contesto 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.

Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.198.79.1
Network ASN
AS16509
Organization
Lefkoff Industries
Observed location
Atlanta, US
Server header
Vercel

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 1
  • ns2.dns-parking.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt
Valid from
2026-09-28 06:13:46
Valid until
2026-12-27 06:13:45
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 19:03:20 UTC
Collection source
PhishDestroy collector
Certificate fingerprint43a778c743514035e57481282de92128c0a62882cf82cd42907f0cee89378f62

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-17 22:35:23 UTC

Primary outcome Reachable but protected reason: HTTP access restricted 50% confidence
Attribution mechanism: Access Restriction source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected HTTP access restricted Access Restriction 50% 2026-10-17 22:35:23 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-17 22:35:23 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologie · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

3 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of tokentwist.online · checked Jun 26, 2026

84
Needs Work
Performance
FCP
2.56s
First Contentful Paint
LCP
3.55s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
6ms
Total Blocking Time
SI
4.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Prove relative all'individuazione e all'evasione

Cloaking confermato: gli scanner e i visitatori visualizzano contenuti diversi

Osservato A chi utilizzava lo scanner e ai visitatori venivano proposti contenuti diversi

La pagina forniva una risposta a un visitatore che utilizzava un browser e un’altra a un crawler o a uno scanner di sicurezza. Il cloaking serve esclusivamente a impedire ai revisori di accedere alla vera pagina di destinazione.

Flag di occultamento memorizzato
Osservato
Tipo di cloaking
content_split
Punteggio di cloaking
1/6
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
Vercel

Nota dello scanner: alive_content: raw=content_403; http=403; via=https_proxy; server=Vercel

Titolo visualizzato sullo scanner di sicurezzaVercel Security Checkpoint
Titolo visualizzato agli utenti che visitano il sito tramite browserTokenTwist - Buy & Track STWIST
Verifica delle impronte digitali in tempo reale TDS
Sette indicatori Keitaro e un confronto tra browser e crawler. Una nuova scansione parte solo premendo il pulsante.
Risultato salvato
Keitaro TDS

Timeline & response

Collection history, report status and investigation channels

Stored observation history26

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Sconosciuto→protected

    http_access_restricted · access_restriction

  2. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  3. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  4. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  5. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

Earlier observations 21
  1. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  2. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  3. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  4. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  5. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  6. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  7. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  8. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  9. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  10. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  11. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  12. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  13. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  14. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  15. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  16. Availability monitor · Recorded state

    redirected→Sconosciuto

    stale_current_evidence

  17. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  18. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  19. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  20. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  21. Availability monitor · Recorded state

    Sconosciuto

    probe_inconclusive

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
tokentwist.online rilevati e inseriti in coda per un’analisi completa
28/03/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
3/91 recorded on VirusTotal
28/09/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
01/10/2026
Brand Impersonation
Impersonation of Bitget
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
18/10/2026
DestroyList pubblicato
28/03/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Related infrastructure

Shared hosting, registrar records and related domains

Community records

Retained community reports and observations

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 27/03/2026

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Evidence & investigation tools

Original reports, independent checks and evidence links

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Questo sito ti ha influenzato in qualche modo?

5 evidence signal groups linked 0 stored notification records Ammantato · raggiungibile

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Official reporting routes
Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →
Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui tokentwist.online)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Rimani informato, rimani al sicuro

Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo

Feed in tempo reale sulle minacce Contesta questo annuncio
Read the evidence in context

Informazioni su questo rapporto: tokentwist.online

Questo rapporto presenta le ultime prove archiviate disponibili per PhishDestroy. I timestamp della sorgente vengono mostrati ove disponibili; la disponibilità e i verdetti del fornitore possono cambiare dopo il ritiro.

Il sito catturato mostrava il titolo della pagina “TokenTwist - Buy & Track STWIST” e potrebbe spacciarsi per Bitget.

Al momento di 2026-09-28 02:36:54 UTC, tokentwist.online ha ricevuto rilevamenti dai motori di sicurezza 3.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

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