Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tokencitrea[.]xyz
“Airdrop | Citrea”
tokencitrea.xyz — Não verificado. Tipo de golpe: Fake Airdrop. Resumo das evidências: VirusTotal 15/91 (ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 95/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
PhishDestroy identifies tokencitrea.xyz as an active crypto drainer domain impersonating OKX, a major cryptocurrency exchange platform. This malicious domain is designed to trick users into connecting crypto wallets or entering login credentials, allowing threat actors to drain digital assets. Domain resolution points to IP 188.114.97.3, and the site leverages a valid SSL certificate issued by Google Trust Services to appear legitimate at first glance. This domain was flagged by 3 out of 95 security vendors on VirusTotal, raising its risk profile to elevated. Registered through Global Domain Group LLC on May 11, 2026, this is a very recent creation, indicating an opportunistic attack likely targeting unsuspecting users amid broader market activity. The combination of a newly registered domain, low but notable detection rate, and impersonation of a trusted brand makes this a credible threat to cryptocurrency users. If you visited tokencitrea.xyz, immediately disconnect any connected crypto wallets and revoke permissions via your wallet’s interface. Do not enter any credentials or financial information. Run a full system scan using reputable antivirus software. Report the domain to PhishDestroy for community protection, and warn others who may have been exposed. Always verify domains through trusted sources before interacting with financial platforms or entering sensitive data.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | tokencitrea.xyz |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-20260512-8C34B1 Recipient: abuse@globaldomaingroup.com 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