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.
tokenpkocet[.]com[.]cn
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证据摘要
PhishDestroy identifies tokenpkocet.com.cn as an active domain impersonating the OKX cryptocurrency exchange to deploy a crypto-asset drainer, which quietly transfers tokens from a victim’s wallet to an attacker’s address as soon as a wallet connection is approved.
This domain was flagged by 7 of 95 VirusTotal security vendors, registered on April 4 2026 through 浙江贰贰网络有限公司, and resolves to IP 192.238.201.24. It uses a Let’s Encrypt SSL certificate to appear legitimate, making it harder for users to spot the scam at a glance.
If you visited tokenpkocet.com.cn by mistake, immediately disconnect your wallet, revoke any permissions granted to the site, and run an antivirus scan. Report the domain to PhishDestroy and avoid entering any credentials or approving transactions. Always double-check the exact URL and look for the green padlock icon—then confirm the domain’s safety status on a verified phishing database before proceeding.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260501-9E5BDD- 已捕获页面标题
- 404 Not Found
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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 | tokenpkocet.com.cn |
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
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of tokenpkocet.com.cn · checked May 1, 2026
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