Analytics Dashboard
⚠️
This domain has been flagged as malicious
Detected by 10 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
pay-for-usdt-trc20-000028.pages.dev favicon

pay-for-usdt-trc20-000028[.]pages[.]dev

Domain Security & Threat Intelligence Report

“OKX”

10/10 VT Active threat Apr 25, 2026 1 Blocklist OKX Impersonation + more
10/10 VT vendors 1 blocklist Targets OKX
100 Risk Score
PhishDestroy AI
HIGH
Ref
95A27E32
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies pay-for-usdt-trc20-000028[.]pages[.]dev as an active crypto drainer phishing domain under investigation for stealing TRC-20 USDT wallet funds through deceptive payment pages. This domain mimics legitimate crypto service interfaces to trick users into approving malicious smart contract transactions or entering wallet credentials. The malicious infrastructure leverages Cloudflare Pages and Google Trust Services to appear legitimate while hosting phishing content designed to drain victim wallets. This domain was flagged with a risk level of under_investigation and resolves to IP 172.66.44.130. According to VirusTotal, the domain has 0 out of 95 detection engines flagging it as malicious, indicating it remains under the radar of most security vendors. It is registered through Cloudflare, Inc., which provides both hosting through Cloudflare Pages and security services that may be helping the attackers evade detection. The domain uses a Google Trust Services SSL certificate, adding to its appearance of legitimacy. Despite these technical indicators, the absence of detections suggests the threat actor is currently operating in a testing phase or targeting specific user segments. The domain's recent creation and minimal footprint across threat intelligence platforms make it a stealthy and potentially dangerous threat to unsuspecting cryptocurrency users. Users should avoid interacting with any payment pages or wallet connection prompts on this domain. For general protection, always verify URLs through official channels, use hardware wallets for large transactions, and monitor wallet approvals for suspicious smart contract permissions. Blocking the domain at the network level and reporting it to relevant authorities can help prevent further victimization. Security researchers are encouraged to monitor this domain for changes in infrastructure or detection rates as the investigation progresses.
Classification: HIGH · PhishDestroy Threat Intelligence
VT
VirusTotal
10 det.
US
URLScan
Report ↗
SSL
Google Trust Services
Hosting
Cloudflare Pages
Age
1d Brand New!
Status
Live 200
PD
DestroyList
Listed
Data coverage VirusTotal 10 / 10 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 89d WHOIS 1d old Screenshot not captured Redirect chain 1 hop
Network Security Intelligence
Free Hosting Detected Cloudflare Pages
This domain is hosted on Cloudflare Pages (free hosting platform). Free hosting platforms are commonly used for both legitimate testing/development and malicious purposes. Additional context is needed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
pay-for-usdt-trc20-000028.pages.dev detected and queued for full analysis
Apr 25, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Free Hosting: Cloudflare Pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
10 / 10 vendors flagged on VirusTotal
Apr 26, 2026
Google Safe Browsing
Apr 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Free Hosting: Cloudflare Pages
Site hosted on Cloudflare Pages — free hosting platforms are frequently used for throwaway phishing sites
Brand Impersonation
Impersonation of OKX
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Cloudflare, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 25, 2026
Abuse Report Pending
Will be sent to registrar (Cloudflare, Inc.) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

1
Listed in 1 public blocklist — PhishDestroy
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
Not found
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
LISTED
SEAL
SEAL
Not found
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Live Snapshot
2026-04-25 10:19 UTC
Malicious · 10/10 engines
Forensic screenshot of pay-for-usdt-trc20-000028.pages.dev showing the phishing page layout
IP: 172.66.44.130
Cloudflare, Inc.
1d old
Google Trust Services
View Full Size URLScan Report Wayback Download
Page Title
OKX

Domain Intelligence

Domainpay-for-usdt-trc20-000028.pages.dev
Registrar Cloudflare US(US)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for pay-for-usdt-trc20-000028.pages.dev →
IP Address 172.66.44.130
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Apr 25, 2026 (1d · Brand New!)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 25, 2026
Nameserversetienne.ns.cloudflare.comyolanda.ns.cloudflare.com
TLS Fingerprint01df6020819a127a644b0707b34261c5cca7b8a6…
Favicon Hashfaviconc105da23200667081f91b7c476f1bde9
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Cloudflare, Inc. OKX — suggests a coordinated kit / operator cluster.
web3-okx-next03.pages.dev
Alive
pay-for-usdt-trc20-000012.pages.dev
Alive 14 VT
pay-for-usdt-trc20-000116.pages.dev
Alive 1 VT
okx-web3-tron-usdt-trc20-000000182.pages.dev
Alive 7 VT
revsharedapptoken.pages.dev
Alive
okx-web3-usdt-trx-0000001.pages.dev
Alive 10 VT
pizza-token.pages.dev
Alive
sealana-tokens.pages.dev
Alive 6 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 4 identified
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare
CDN

Cloudflare 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% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 10 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Kaspersky
Netcraft
Webroot

Evidence & External Reports

Security Analysis
URLScan VirusTotal 10 det. URLQuery SSL Labs Valid CF Radar Scanned WOT ScamAdviser
OSINT & Intelligence
Shodan Censys ThreatFox Hudson Rock IntelX crt.sh Certs WHOIS Wayback
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 172.66.44.130 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

secure-ledger-liive.pages.dev favicon secure-ledger-liive.pages.dev 14/95 sso-coin-en-io.pages.dev favicon sso-coin-en-io.pages.dev 13/95 yqiiai.pages.dev favicon yqiiai.pages.dev 12/95 coinbasse-help-logd.pages.dev favicon coinbasse-help-logd.pages.dev 12/95 learn--app-coinbase.pages.dev favicon learn--app-coinbase.pages.dev 12/95 new-upheld-login-page.pages.dev favicon new-upheld-login-page.pages.dev 11/95

More Domains at Cloudflare 6 flagged

wispy-night-8e97.l6958369.workers.dev favicon wispy-night-8e97.l6958369.workers.dev 1/95 sol-refund.pages.dev favicon sol-refund.pages.dev 2/95 kyomachiya-kaede-com.pages.dev favicon kyomachiya-kaede-com.pages.dev 1/95 meteora-app.pages.dev favicon meteora-app.pages.dev 3/95 dunetosk9-com.pages.dev favicon dunetosk9-com.pages.dev aave-com-help.pages.dev favicon aave-com-help.pages.dev 3/95

Other OKX Impersonation Domains

These domains also target OKX users. View all OKX threats →

facebooken.login.piotrpiotr.pl facebooken.login.piotrpiotr.pl 25 pdf-document-bespoke-axolotl-d4423a.netlify.app pdf-document-bespoke-axolotl-d4423a.netlify.app 23 imtoken-trade.com imtoken-trade.com 22 imtokens.co imtokens.co 22 m.imtoken-trade.com m.imtoken-trade.com 22 wap.imtoken-trade.com wap.imtoken-trade.com 22 accuno-amex.koken-ishin.com accuno-amex.koken-ishin.com 21 imtoken-blockchain.com imtoken-blockchain.com 21

About This Report: pay-for-usdt-trc20-000028.pages.dev

This domain security report for pay-for-usdt-trc20-000028.pages.dev is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “OKX”, which may be designed to impersonate OKX.

pay-for-usdt-trc20-000028.pages.dev has been flagged by 10 security vendors as of April 26, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with pay-for-usdt-trc20-000028.pages.dev — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including pay-for-usdt-trc20-000028.pages.dev)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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