tokenpockdt[.]com[.]cn
证据摘要
This domain, tokenpockdt.com.cn, poses a direct threat as a brand impersonation scheme targeting users of the OKX cryptocurrency exchange platform. Analysis indicates the infrastructure was designed to mimic legitimate OKX wallet interfaces, likely deploying credential harvesting or crypto drainer scripts to siphon digital assets from unsuspecting victims. The domain’s design and naming conventions closely resemble authentic OKX services, increasing the likelihood of successful deception among users seeking wallet access or trading functionalities. Evidence supporting this assessment includes multiple technical indicators: the domain is flagged by 20 out of 95 security vendors on VirusTotal, appears on one security blocklist, and was registered on May 24, 2026, through a Chinese domain registrar. The creation date suggests premeditated fraudulent activity, as it predates typical defensive registration timelines. Additionally, the domain was blocked by at least one threat intelligence feed, further corroborating its malicious intent. Users who visited tokenpockdt.com.cn should immediately revoke any connected wallet permissions, reset credentials for associated accounts, and monitor transaction histories for unauthorized activity. It is recommended to scan local devices for malware, as crypto drainers often deploy persistent payloads. If financial losses occurred, affected parties should report the incident to relevant cybercrime authorities and their cryptocurrency exchange provider for potential recovery assistance. Proactive monitoring of similar domains (e.g., typosquatting variants) is advised to mitigate future risks.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260524-F43DDC- 已捕获页面标题
- TP钱包下载 - TokenPocket官方网站
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | tokenpockdt.com.cn |
malicious | Sinkholed |
| OpenDNS | tokenpockdt.com.cn |
phishing | Phishing Block |
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
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
技术
识别出 3 项高置信度技术
VirusTotal 分析
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控