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; 2 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.
okxweb3wallet[.]io
“OKX Wallet: One Crypto Wallet To Web3, DeFi & Multi-Chains”
증거 요약
PhishDestroy identifies okxweb3wallet.io as an active brand impersonation scam targeting OKX users through fraudulent Web3 wallet services. This domain mimics the legitimate OKX brand to deceive cryptocurrency holders into connecting their wallets to a malicious smart contract, enabling unauthorized fund drains. The site leverages social engineering tactics such as fake wallet interfaces and fabricated trading incentives to trick users into authorizing transactions. Technical analysis confirms the domain was registered with Sav.com, LLC, and went live on March 26, 2026, indicating a recently deployed threat with minimal detection coverage. This domain poses significant risks due to its complete lack of detection on VirusTotal (6/95 engines as of latest scan) and absence from major threat intelligence feeds. The fraudulent site resolves to IP address 163.61.188.5, hosted on infrastructure that has not yet been widely flagged. The combination of a recently registered domain (under 30 days old), Let's Encrypt SSL certificate, and targeted brand impersonation creates a sophisticated attack vector. The absence of detection suggests this scam may be operating in a low-profile window before widespread awareness emerges. Users who have visited this domain should immediately disconnect any connected wallets, revoke any unauthorized token approvals, and transfer remaining assets to a secure wallet. Conduct a full security audit of all connected applications and change passwords for associated accounts. Report the domain to your antivirus provider and consider using blockchain transaction monitoring tools to track any unauthorized transfers. Exercise extreme caution with Web3 wallet connections and verify URLs through official channels before authorizing transactions.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260526-A8C576- 캡처된 페이지 제목
- okxweb3wallet.io/
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain okxweb3wallet.io is actively engaged in phishing activities, which are strictly prohibited under your AUP. This domain impersonates legitimate services to deceive users and unlawfully obtain sensitive information.
Terms of Service (TOS): The operation of this domain constitutes a clear violation of your TOS, which reserves the right to suspend or terminate services for any illegal activities, including fraud and deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud others via electronic communications, which is applicable to the phishing activities conducted by this domain.
Anti-Phishing Act of 2004: This law specifically targets the act of phishing and imposes penalties for those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to uphold your AUP and TOS to mitigate potential risks.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | okxweb3wallet.io |
malicious | Sinkholed |
| DNS4EU | okxweb3wallet.io |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of okxweb3wallet.io · checked Mar 28, 2026
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