remittix[.]token-apps[.]com
“Checking your connection”
证据摘要
This report concerns the domain remittix.token-apps.com, which was found to be a fraudulent cryptocurrency site impersonating the brand OKX. The site currently displays a "Checking your connection" page, indicating it is either actively blocking access or is no longer functional. The primary threat posed by this site was credential theft or cryptocurrency wallet compromise, as it attempted to deceive users into believing they were interacting with a legitimate OKX platform.
Technical analysis reveals the domain was flagged by 7 out of 95 VirusTotal vendors, with detections from ChainPatrol, BitDefender, CRDF, G-Data, and SOCRadar. It is listed on 3 blocklists. The site was registered on 2026-02-21 through Global Domain Group LLC and resolves to IP address 198.251.89.251, hosted in the United States by AS53667 FranTech Solutions. The domain uses nameservers ns10.asurahosting.com and ns9.asurahosting.com. No SSL certificate is present, further indicating malicious intent.
Currently, the site is offline and has a GridinSoft trust score of 0 out of 100, confirming its high-risk nature. The combination of brand impersonation, recent registration, lack of SSL, and multiple security vendor flags strongly suggests this domain was created solely for fraudulent activity. Users should avoid any interaction with this domain or related infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260131-A5ADD6- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain remittix.token-apps.com is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and fraud.
Section 4.2 of TOS: The domain's operation constitutes a violation of the terms regarding the suspension or termination of services for fraudulent activities, as it is being used to deceive users into providing sensitive information.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and is applicable as the domain facilitates unauthorized access to personal data.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals through electronic communications, which is relevant as the domain is used to conduct fraudulent transactions.
CAN-SPAM Act (15 U.S.C. § 7701): This act addresses commercial email and prohibits deceptive practices in electronic communications, applicable due to the phishing nature of the domain.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance with your AUP and TOS could expose your organization to legal repercussions.
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
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: token-apps.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain token-apps.com behind this subdomain, 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.
VirusTotal 分析
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监控