tokenp1[.]com
“CRYPTO”
The domain tokenp1.com is identified as a high-risk brand impersonation threat targeting the cryptocurrency exchange OKX. This domain was part of a campaign designed to deceive users into believing they were interacting with a legitimate OKX service, potentially leading to the theft of sensitive information and financial loss.
Infrastructure analysis reveals that tokenp1.com was registered through Name SRS AB on April 09, 2026. The domain resolves to the IP address 188.114.96.3. It has a Gridinsoft trust score of 0/100, indicating a complete lack of trustworthiness. The domain appears on 3 security blocklists and is blocked by security solutions such as MetaMask, PhishDestroy, and SEAL. VirusTotal reports that 11 out of 95 security vendors have flagged this domain as malicious. Additionally, the domain is mentioned in 1 threat intelligence pulse on AlienVault OTX.
The current status of tokenp1.com is offline, suggesting that it has been taken down or is no longer active. Despite this, the domain remains a significant risk as it may reappear or be repurposed for similar attacks. Organizations and individuals are advised to monitor for any resurgence of this domain and to educate users about the dangers of brand impersonation attacks. Security teams should ensure that their systems are configured to block this domain and similar threats, and to report any suspicious activity to their respective security platforms.
Registro da denúncia enviada
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-144059- Título da página capturada
- CRYPTO
- Artefato PDF
- Evidência em PDF
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 (SE):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SE'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.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tokenp1.com |
malicious | Sinkholed |
| DNS4EU | tokenp1.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes · sincronizado em 10/08/2026
Linha do tempo de detecção
Observações armazenadas em ordem cronológica.
-
VirusTotal
VirusTotal: 9 → 11
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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.
Análise do VirusTotal
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