ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-04-22 13:15:46 UTC. 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.

Elapsed since first report

3 months

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

tokenpocketzh[.]net

“404 Not Found”

威胁判定关键 100/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

病毒检测总数：15/91 诈骗类型：Brand Impersonation 最后已知的活跃状态

2026年4月22日 1 Report Sent

已存储的检测结果

内容伪装警报

伪装类型: content_divergence
伪装评分: 1/6

证据摘要

重要

PhishDestroy identifies tokenpocketzh.net as an active brand-impersonation scam masquerading as the official OKX wallet service.

This domain is designed to trick users into entering their OKX credentials or downloading malicious software by mimicking the legitimate OKX wallet interface. By leveraging the trust associated with the OKX brand, attackers aim to steal cryptocurrency funds, harvest login details, or deploy malware onto victims' devices. The site may appear legitimate at first glance, featuring OKX branding, logos, and even fake testimonials or security assurances to build false credibility.

We know this site is malicious based on multiple technical indicators. The domain tokenpocketzh.net was registered on March 24, 2026, through Dominet (HK) Limited. It resolves to IP address 201.5.252.216 and uses an SSL certificate issued by TrustAsia Technologies, Inc. Critically, VirusTotal currently shows 0 detections out of 95 security engines, indicating that mainstream antivirus tools have not yet flagged it. This low detection rate highlights the importance of using dedicated threat intelligence tools and staying updated on emerging scams.

If you visited tokenpocketzh.net, stop interacting with the site immediately. Do not enter any passwords, wallet recovery phrases, or personal information. Check your device for unusual activity, such as unauthorized transactions or unexpected software installations. Use a reputable antivirus scanner to perform a full system check. If you used the same password across multiple services, change it everywhere immediately. Report the domain to your security team or to PhishDestroy for further analysis. Always verify websites by typing the official URL (okx.com) directly into your browser and enabling two-factor authentication on all crypto accounts.

已提交证据快照

已发送: 2026-04-22 13:15:46 UTC
台账记录: 1
案件 ID: PD-20260422-08DD63
已捕获页面标题: 404 Not Found
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (MY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and MY'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.

VirusTotal

15 det.

DNS Security

1/12

TLS 证书

TrustAsia Technologies, Inc.

年龄

5 mo

观测状态

隐形 · 可达

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 15 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 1/12 TLS valid certificate, 60d WHOIS 5 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 1 / 12

Brand Tokenpocket

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月28日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年4月22日

DNS Security Blocks

Blocked by 1 of 12 checked DNS providers: Brand tokenpocket

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of tokenpocketzh.net — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

404 Not Found

TLS 证书

Valid transport encryption · 颁发者 TrustAsia Technologies, Inc. · valid for 60 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx · AS134175 SH2206-AP

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年8月12日

注册商 Dominet (HK)

(MY)

滥用举报联系方式domainabuse@service.aliyun.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询tokenpocketzh.net 的 ICANN RDAP →

IP 地址 201.5.252.216

地理位置

Mong Kok, HK

网络AS134175 · HongKong Service

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年3月24日 (141d)

技术详情DNS、TLS 名称和时间戳

首次发现2026年4月22日

Submitted URLhttp://tokenpocketzh.net/

域名服务器ns1.domainnamens.comns2.domainnamens.com

TLS 指纹

TLS 观测自 2026年5月22日起有效扫描于 2026年7月9日

TLS 主体备用名称www.tokenpocketzh.net

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。

技术

识别出 3 项高置信度技术

Nginx HSTS HTTP/3

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

15 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-28 05:32:12 UTC Previous stored snapshot: 15 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

SOCRadar

Sophos

VIPRE

网站性能分析

Google PageSpeed Insights — mobile performance audit of tokenpocketzh.net · checked Apr 22, 2026

Needs Work

Performance

FCP

1.22s

First Contentful Paint

LCP

3.48s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

690ms

Total Blocking Time

3.81s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/tokenpocketzh.net"
  title="PhishDestroy threat report for tokenpocketzh.net"
  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>