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; 4 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.
accumulatedtokens[.]net
“Tokens Accumulated - Reclaim Your Crypto”
증거 요약
PhishDestroy has identified accumulatedtokens.net as a brand impersonation threat specifically targeting OKX, one of the world's leading cryptocurrency exchanges. This domain, now taken offline, was designed to deceive users into believing they were interacting with a legitimate OKX platform, likely to steal login credentials or cryptocurrency funds. The site's title, "Tokens Accumulated - Reclaim Your Crypto," is a classic lure promising recovery of assets, a common tactic in crypto drainer schemes.
Technical analysis reveals that accumulatedtokens.net was registered on March 30, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar often associated with fraudulent domains. It resolved to IP address 188.114.96.3 and used an SSL certificate issued by Google Trust Services (WE1), which may have lent it an air of false legitimacy. VirusTotal data shows that 2 out of 95 security vendors flagged this domain as malicious, and it appears on 1 security blocklist. While these detection rates may seem low, the domain's sole purpose was to impersonate OKX, and its recent creation date suggests it was quickly deployed and taken down before wider detection could occur.
As of the latest check, accumulatedtokens.net is offline, which is a positive outcome. However, users who may have visited the site or entered any information should immediately secure their OKX accounts, enable two-factor authentication, and monitor for unauthorized transactions. PhishDestroy strongly advises all cryptocurrency users to verify any domain claiming to offer token recovery against official OKX channels and to never connect wallets or enter private keys on third-party sites. The elevated risk level associated with this domain underscores the persistent threat of brand impersonation in the crypto space, where even a brief exposure can lead to significant financial loss.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260330-67534A- 캡처된 페이지 제목
- Tokens Accumulated - Reclaim Your Crypto
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (IT):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IT'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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
포렌식 인텔리전스
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of accumulatedtokens.net · checked Mar 30, 2026
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