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.
okxwallets[.]io
“OKX Wallet: One Crypto Wallet To Web3, DeFi & Multi-Chains”
Resumo das evidências
The domain okxwallets.io is a confirmed phishing site that impersonates the legitimate OKX Wallet platform. This threat is designed to deceive users into believing they are accessing the official OKX Wallet service, with a page title reading "OKX Wallet: One Crypto Wallet To Web3, DeFi & Multi-Chains." The site likely attempts to steal login credentials, private keys, or seed phrases, functioning as a crypto drainer that can empty victims' wallets. Users who interact with the site risk losing their digital assets to attackers who control the fraudulent platform.
Technical indicators confirm the malicious nature of this domain. VirusTotal analysis shows that 1 out of 95 security vendors flag this domain as malicious, and it appears on at least one security blocklist. The domain was created on June 7, 2026, which is an obviously suspicious future date, indicating that the creation date may have been manipulated or incorrectly recorded. It resolves to IP address 163.61.188.7 and uses an SSL certificate from Let's Encrypt (YR2), which is common among phishing sites due to its free and automated issuance. Additionally, AlienVault OTX has identified this domain in four threat intelligence pulses, further corroborating its association with malicious activity.
If a user has visited okxwallets.io or entered any personal information, they should immediately take action to secure their accounts. This includes changing passwords for any related accounts, enabling two-factor authentication, and revoking any permissions granted to the site. For cryptocurrency wallets, users should transfer funds to a new wallet with a fresh seed phrase and never reuse the compromised credentials. To stay safe, always verify the legitimacy of crypto platforms by checking official sources and using tools like PhishDestroy to confirm a domain's safety before interacting with it.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260607-E65E9C- Título da página capturada
- OKX Wallet: One Crypto Wallet To Web3, DeFi & Multi-Chains
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of okxwallets.io · checked Jun 8, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo