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该域名已被标记为恶意域名
安全引擎报告检测：11。 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。
域安全和威胁情报

theokanegroup[.]com

theokanegroup.com 网络钓鱼与安全检查

“Rastreador de Preços Amazon | Reembolsos”

威胁判定 关键 89/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：11/91 Spamhaus DBL: DBL_BOTNET 存储的阻止列表匹配项：2 URLQuery threat systems: 5 alerts 品牌冒充：Amazon
11/91 VT URLQuery: 5 threat alerts 2026年4月15日 自 2026年5月8日 起不可用 2 Blocklists Amazon Crypto Drainer 1 Report Sent 23d to unavailable NL NL
报告概览

theokanegroup.com — 内容不可用 (HTTP 502). 品牌冒充：Amazon; 诈骗类型：Crypto Drainer. 证据摘要: VirusTotal 11/91 (ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CyRadar, Fortinet); URLQuery 5 alerts; Spamhaus DBL_BOTNET; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 89/100. 注册商: NameCheap.

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

证据摘要
重要
Ref
6607B93B
评分
89/100

theokanegroup.com is an active crypto drainer scam domain first observed on April 07, 2026. The site poses as a legitimate cryptocurrency wallet or service while surreptitiously draining funds from victim wallets via malicious JavaScript routines embedded in the page. No known brand is being impersonated at this time, indicating the operators are using a generic “crypto services” theme to attract victims rather than a specific corporate brand.

Exact technical indicators for this campaign include a VirusTotal detection ratio of 12 engines out of 95 scanners, a registration through NAMECHEAP INC, a resolving IP address of 91.92.241.159, and an SSL certificate issued by Let’s Encrypt. The domain was created on April 07, 2026, and currently appears on one public blocklist while being actively blocked by the Maltrail network defense system. Google Safe Browsing has not yet flagged the domain as malicious, which is common for newly launched campaigns.

Current status is active with elevated risk due to the live drainer kit and low VT coverage. Immediate response actions include network-wide blocking of 91.92.241.159 and theokanegroup.com at DNS and firewall layers. Users should avoid visiting the domain and never connect wallets or approve transactions. Remaining risk is elevated because the domain is recent, the drainer kit is functional, and public takedown coverage has not yet caught up to the threat.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
5 threat alerts
DNS Security
3/12
CF雷达
恶意
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 11 / 91 URLQuery 5 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 3/12 TLS valid certificate, 82d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS theokanegroup.com malicious Sinkholed
OpenDNS theokanegroup.com phishing Phishing Block
DigiCert UltraDNS theokanegroup.com malicious Sinkholed
Hagezi Threat Feed theokanegroup.com malicious Sinkholed
DNS4EU theokanegroup.com malicious Sinkholed
Stored URLQuery scan evidence · Apr 15, 2026 07:14 UTC Open source report
CF Cloudflare Radar Verdict 恶意
Security threats Malware Malware
View full Cloudflare Radar report

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/16
Sent Report Recorded
Stored sent-report record for registrar NameCheap, Inc., hosting provider, 2 abuse contacts
abuse@omegatech.scabuse@namecheap.com
2026年4月15日

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载
页面标题
Rastreador de Preços Amazon | Reembolsos
Impersonates
Amazon Argent
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 82 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS202412 Omegatech LTD
IP 信誉 abuse score 0/100 0 reports checked 2026年7月13日
注册商 NameCheap IS(IS)
滥用举报联系方式abuse@omegatech.sc, abuse@namecheap.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询theokanegroup.com 的 ICANN RDAP →
IP 地址 91.92.241.159 NL
地理位置NL Amsterdam, NL
网络AS202412 · Omegatech LTD
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年4月15日 (116d)
HTTP 状态码502 Error
首次不可用所需时间 23 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月15日
DOM Analysisanalyzed 2026年7月29日score 80/1002 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://theokanegroup.com/
域名服务器ns2.theokanegroup.com
TLS Fingerprint
TLS Observationvalid from 2026年4月7日scanned 2026年4月15日
TLS SAN Domainswww.theokanegroup.com
Case ID
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
所用技术 · 1 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

11 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 12 detections
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CyRadar
Fortinet
Gridinsoft
卡巴斯基
Lionic
SOCRadar
Sophos
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of theokanegroup.com · checked Apr 15, 2026

79
Needs Work
Performance
FCP
2.82s
First Contentful Paint
LCP
2.82s
Largest Contentful Paint
CLS
0.232
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.82s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery 5 threat alerts Gridinsoft SSL 实验室 Stored TLS valid CF雷达 恶意 DNS Security 3/12 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260415-C6FBF7 Recipient: abuse@omegatech.sc
Page title stored with report: Amazon Pris Tracker
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 210.0 KB
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

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/theokanegroup.com"
  title="PhishDestroy threat report for theokanegroup.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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