floki[.]token-check[.]xyz
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260530-EDDD5F- 캡처된 페이지 제목
- Just a moment...
- PDF 자료
- PDF 증거
증거 전문
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
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
VirusTotal
3 → 4
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: token-check.xyz
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of floki.token-check.xyz · checked Jun 26, 2026
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