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cba-okx.com.cn

“欧易交易所｜高安全等级加密存储的数字货币交易服务平台”

注册商
Web Commerce Communica…
Resolved IP
219.234.2.101
Registered
2026年10月19日
PhishDestroy assessment 高
First observed Oct 20, 2026 14:55 UTC · PhishDestroy
风险信号
存储的阻止列表匹配项：2 自动品牌标签：OKX 年轻域名：不到一天
OTX: 3 refs 2026年10月20日
API
该域名已被标记为恶意域名
报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
3
community references
Page captures
2
open gallery
Domain age
0 days
报告概览

冒充 OKX: cba-okx.com.cn — 未验证. 证据摘要: VirusTotal 0/92; URLQuery 2 det.; URLScan capture; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score…

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Source evidenceVirusTotal 0 / 92 · OTX 3 references 6 sources

URLQuery

2 det.

VirusTotal

0 / 92 engine detections

打开报告

Google Safe Browsing

No threat flag

打开报告

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

高
VirusTotal
0 / 92
OTX
3 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy has added cba-okx.com.cn to its internal blocklist as a suspicious domain. The recorded page title reads “欧易交易所｜高安全等级加密存储的数字货币交易服务平台”. The domain was first observed by PhishDestroy on 2026-10-20.

How the scam works

The listing does not provide evidence of a specific malicious behavior, so no concrete mechanism can be confirmed for this site. In general, domains flagged as suspicious may be used in fraudulent schemes such as fake exchange pages that attempt to collect user credentials or funds, but none of those activities were observed here.

Evidence

VirusTotal scanned the domain on 2026-10-20 and reported 0 detections from 92 engines. Google Safe Browsing checked the same date and did not flag the site. External blocklists MetaMask and SEAL both listed the domain as of 2026-10-20 (2 lists). PhishDestroy’s internal blocklist also includes the domain, checked on 2026-10-20. OTX recorded three pulses mentioning the domain on 2026-10-20.

Infrastructure

The recorded IP address for cba-okx.com.cn is 219.234.2.101. No additional registration, CDN or certificate details are available, and no inference about the operator is made.

What to do

If you visited the site, simply viewing it does not prove compromise, but avoid entering any credentials or personal data. If you submitted login information, change the associated passwords immediately. Security teams should block the exact domain and monitor logs for connections to 219.234.2.101, and update detection rules to include this indicator.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask 已列入 View source
PhishDestroy PhishDestroy list View source
SEAL 已列入 View source

Last checked

已保存的截图 · 2 captures

Primary capture 1 / 2
来源Primary capture
Recorded2026-10-20 14:55 UTC
StateStored capture
Position1 / 2
Open capture Wayback 下载

Domain details

域名
OTX tags 2026-10activeall-domainsblocklistcontentcrypto域名drainerfraudmonthlyphishdestroyphishingscam
注册商 Web Commerce Communica… MY(MY)
滥用举报联系方式abuse-noc@hkdns.hk, 1208060625@qq.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询cba-okx.com.cn 的 ICANN RDAP →
注册信息创建 2026年10月19日 (0d · Brand New!) — Expires 2027年10月19日
技术详情Provenance & timestamps
首次发现2026年10月20日
DOM Analysisanalyzed 2026年10月20日score 0/100
Submitted URLhttp://cba-okx.com.cn/
Observed page title
欧易交易所｜高安全等级加密存储的数字货币交易服务平台

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
219.234.2.101

域名服务器 2

  • ns1.julydns.com
  • ns2.julydns.com
viewdns.info · 219.234.2.101rapiddns.io
举报此域名 提交证据，帮助保护他人
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    可访问

Recorded activity

5 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Added to PhishDestroy

    cba-okx.com.cn

    View source
  5. URLScan

    Page captured

    View source

仿冒域名

已存储 89 个仿冒域名

0kx.com homoglyph 0okx.com insertion 9kx.com replacement 9okx.com insertion akx.com vowel-swap ekx.com vowel-swap gkx.com bitsquatting ikx.com replacement iokx.com insertion kkx.com bitsquatting kokx.com insertion kox.com transposition
显示全部（77）
kx.com omission lkx.com replacement lokx.com insertion mkx.com bitsquatting nkx.com bitsquatting o0kx.com insertion ocx.com bitsquatting oicx.com homoglyph oikx.com insertion oix.com bitsquatting ojkx.com insertion ojx.com bitsquatting ok-x.com hyphenation ok.com omission ok8.com bitsquatting okc.com replacement okd.com replacement okh.com bitsquatting okix.com insertion okjx.com insertion okkx.com insertion oklx.com insertion okmx.com insertion okox.com insertion okp.com bitsquatting oks.com replacement okw.com replacement okx0.com addition okx4.com addition okx5.com addition okxcom.com various okxj.com addition okxr.com addition oky.com bitsquatting okz.com bitsquatting olcx.com homoglyph olex.com homoglyph olkx.com insertion olx.com replacement omkx.com insertion omx.com replacement oox.com bitsquatting opkx.com insertion ox.com omission oxk.com transposition pkx.com replacement ukx.com vowel-swap xn--j1ahw.com cyrillic xn--kx-4ja.com homoglyph okx1.com addition okx2.com addition okx3.com addition okx6.com addition okx8.com addition okx9.com addition okxa.com addition okxb.com addition okxc.com addition okxd.com addition okxf.com addition okxg.com addition okxh.com addition okxi.com addition okxk.com addition okxl.com addition okxm.com addition okxn.com addition okxo.com addition okxp.com addition okxq.com addition okxs.com addition okxt.com addition okxv.com addition okxw.com addition okxx.com addition okxy.com addition okxz.com addition

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

cba-okx.com.cn

证据与外部报告

证券分析
URLScan Stored capture VirusTotal ChainPatrol URLQuery 2 det. SSL 实验室 CF雷达 打开报告 OTX 3 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析
Help & reporting

您是否受到本网站的影响？

4 evidence signal groups linked 0 stored notification records 未验证

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident

针对受害者的建议与指导

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

我应该立即采取什么措施？

紧急

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息？

联邦调查局（FBI）指南

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的（包括 cba-okx.com.cn)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整，对调查仍有帮助。

我应该向哪里举报这起诈骗？

  • 联邦调查局（FBI）IC3 — 互联网犯罪投诉中心（美国联邦举报渠道）
  • 欧洲刑警组织 — 欧洲网络犯罪报告（欧盟）
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 当地警方 — 即使无法立即采取行动，也能留下正式记录

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站，使得欺诈行为更难被察觉

将来我该如何保护自己？

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前，请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

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将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
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嵌入此报告

在您的网站或博客上分享此威胁情报

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