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; 1 month 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.
okqoa[.]com
“ok wallet”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, okqoa.com, is flagged as a high-risk phishing site impersonating a cryptocurrency wallet service. Analysis indicates it is designed to deceive users into entering sensitive credentials or private keys, likely functioning as a crypto drainer. Victims may unknowingly authorize transactions that transfer funds from their wallets to attacker-controlled addresses, resulting in irreversible financial loss. The site mimics legitimate wallet interfaces, often using social engineering tactics such as fake login prompts or urgent security alerts to manipulate users into disclosing sensitive information. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain was registered on February 14, 2026, through July Name Limited, a registrar frequently associated with fraudulent domains. It resolves to the IP address 43.255.31.98, which has been linked to other phishing campaigns. VirusTotal detections show 14 out of 95 security vendors have flagged okqoa.com as malicious, with signatures identifying it as a phishing or crypto-related threat. The SSL certificate, issued by Let’s Encrypt, is valid but does not mitigate the risk, as attackers commonly use legitimate certificates to appear trustworthy. Users who have visited okqoa.com or interacted with its content should take immediate action to secure their assets. First, disconnect any connected wallets or sessions from the site and revoke any suspicious permissions granted to decentralized applications. Next, scan all devices used to access the domain for malware or unauthorized extensions. Monitor wallet activity for unauthorized transactions and consider transferring remaining funds to a new, secure wallet. Report the domain to relevant blockchain security platforms and law enforcement cybercrime units. If credentials or private keys were entered, assume they are compromised and avoid reusing them across any services.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260629-9214D8- PDF 文件
- PDF 证据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
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