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; 3 months 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.
tetreumtoken[.]com
“Tetreum Official Presale with up to 200% bonus”
证据摘要
PhishDestroy has flagged tetreumtoken.com as a live brand-impersonation site that clones the global OKX exchange. This domain was registered on April 17, 2026, through Cloudflare, Inc. and is already resolving to IP address 91.92.240.105 while sporting a valid Let’s Encrypt SSL certificate. Although VirusTotal currently reports 0 detections out of 95 scanners, the site’s recent creation date and exact replication of the OKX brand design make it a credible risk for credential theft and financial fraud. The threat is clear: criminals are using a newly minted domain to trick visitors into believing they are on the official OKX website. Once a user logs in, their credentials and any multi-factor tokens are harvested, giving attackers full control over linked trading accounts. The low detection rate does not reflect true safety; newly registered domains often fly under the radar until after users have already been compromised. The combination of a recent registration date, Cloudflare hosting, and a spoofed design is a classic hallmark of short-lived brand-impersonation campaigns. If you visited tetreumtoken.com, stop using the site immediately. Log in to your genuine OKX account only via the official okx.com domain or the OKX mobile app, then enable two-factor authentication and review any unauthorized withdrawal requests. Report the fake site to OKX’s abuse team and run a full malware scan on all devices you used to access the phishing page. Finally, change the password on your OKX account with a unique strong password and consider revoking any API keys that may have been exposed.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260421-B7B05D- 已捕获页面标题
- Tetreum Official Presale with up to 200% bonus
- PDF 文件
- PDF 证据
法律依据
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 (RO):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and RO'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.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | apijquery.com |
malicious | Sinkholed |
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12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 6 项高置信度技术
VirusTotal 分析
网站配置分析
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