VirusTotal
3 / 91
SegnalaEngine detections from this stored analysis. Vendors and collection times may differ from other sources.
“TokenTwist - Buy & Track STWIST”
Assessment based on the stored source evidence below. Review sources →
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.
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.
3 / 91
SegnalaEngine detections from this stored analysis. Vendors and collection times may differ from other sources.
checked — no detections recorded
SegnalaAlerts refer to the preserved scan. They do not describe the current state of the site.
4 community references
SegnalaCommunity publication references, not a vendor verdict or evidence of a common operator.
provider verdict: clean
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
rapporto memorizzato
View stored capture ↗A preserved page image documents what the collector received; a capture is not a safety verdict.
Analisi completata
SegnalaThis is the recorded automated analysis. Completion alone is not a safety verdict.
Checked; no threat flag recorded
SegnalaA result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
0 external matches
DettagliA result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
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.
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.
These checks have no retained result. This does not mean they passed or that a scan is running.
0 · external source matches
HOSTINGER operations, UAB · 216.198.79.1 · DNS, TLS and retained responses
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.
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.
La reputazione Edge-IP non è attribuita a questo dominio.
ns2.dns-parking.comLocation describes the IP network.
43a778c743514035e57481282de92128c0a62882cf82cd42907f0cee89378f62Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of tokentwist.online · checked Jun 26, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Stored browser and crawler observations
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.
content_splitVercelNota dello scanner: alive_content: raw=content_403; http=403; via=https_proxy; server=Vercel
Collection history, report status and investigation channels
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Sconosciuto→protected
http_access_restricted · access_restriction
redirected→Sconosciuto
probe_inconclusive
Sconosciuto→redirected
http_redirect
redirected→Sconosciuto
probe_inconclusive
Sconosciuto→redirected
http_redirect
redirected→Sconosciuto
probe_inconclusive
Sconosciuto→redirected
http_redirect
redirected→Sconosciuto
probe_inconclusive
Sconosciuto→redirected
http_redirect
redirected→Sconosciuto
probe_inconclusive
Sconosciuto→redirected
http_redirect
redirected→Sconosciuto
probe_inconclusive
Sconosciuto→redirected
http_redirect
redirected→Sconosciuto
probe_inconclusive
Sconosciuto→redirected
http_redirect
redirected→Sconosciuto
probe_inconclusive
Sconosciuto→redirected
http_redirect
redirected→Sconosciuto
probe_inconclusive
Sconosciuto→redirected
http_redirect
redirected→Sconosciuto
probe_inconclusive
redirected→Sconosciuto
stale_current_evidence
Sconosciuto→redirected
http_redirect
Sconosciuto→redirected
http_redirect
redirected→Sconosciuto
probe_inconclusive
Sconosciuto→redirected
http_redirect
Sconosciuto
probe_inconclusive
9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
Shared hosting, registrar records and related domains
Retained community reports and observations
Segnalato da 1 membro della comunità; prima osservazione il 27/03/2026
Original reports, independent checks and evidence links
Recovery steps, reporting contacts and complaint drafts
Listed domains receive at least one abuse report; this entry has no retained notification history.
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.
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
tokentwist.online)Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaSegnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraControlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo
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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