okin[.]vip
“OKXN”
증거 요약
PhishDestroy identifies okin.vip as an active domain involved in a fake giveaway or reward scam, currently under investigation but flagged as high-risk due to its social engineering nature. Google Safe Browsing has already classified this domain under SOCIAL_ENGINEERING, indicating active efforts to deceive users into engaging with fraudulent prize offers or survey scams. The domain was registered on August 26, 2025, through Gname.com Pte. Ltd., a registrar known for accommodating high-risk domains. VirusTotal scans show 0 detections out of 95 engines, suggesting it has yet to be widely flagged despite its malicious activity. Resolving to IP 195.130.202.164, the domain has already been blocked by InversionDNS and appears on one security blocklist, though its SSL certificate from Let’s Encrypt may temporarily mislead users into believing it is trustworthy. This domain exhibits multiple red flags indicative of a coordinated phishing campaign. Its recent creation date (August 26, 2025) suggests opportunistic registration aligned with impending events or trends to maximize victim engagement. The complete absence of detections on VirusTotal is not uncommon for newly deployed phishing domains, as threat intelligence feeds often require time to propagate updates. The involvement of Gname.com Pte. Ltd. as the registrar raises additional concerns, as this provider has been associated with numerous fraudulent domains in the past. The IP address 195.130.202.164 is linked to hosting infrastructure frequently abused for phishing and malware distribution, further compounding the risk profile of okin.vip. Despite the lack of widespread detection, its classification under Google Safe Browsing’s SOCIAL_ENGINEERING category confirms its malicious intent to manipulate users through deceptive prize claims or fake reward notifications. To mitigate exposure to this threat, users should avoid interacting with okin.vip entirely and report the domain to their email providers or browsers if encountered in phishing emails or messages. Organizations should consider blocking the domain at the DNS level using real-time threat intelligence feeds and updating firewall rules to prevent outbound connections to 195.130.202.164. Additionally, users should enable browser-based phishing protections, such as Google Safe Browsing or equivalent services, to receive immediate warnings about malicious domains. If any personal information was entered on this site, users must assume it has been compromised and immediately change passwords, monitor financial accounts, and consider freezing credit reports to prevent identity theft. Proactive sharing of this intelligence within threat-sharing communities can help prevent further propagation of this campaign.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260328-FA9953- 캡처된 페이지 제목
- Okcoin
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
보안 신호
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of okin.vip · checked Mar 28, 2026
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