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.
imtokensy[.]net
“404 Not Found”
اكتشاف محفوظ
تنبيه إخفاء المحتوى
- نوع الإخفاء
content_divergence- درجة الإخفاء
- 1/6
ملخص الأدلة
PhishDestroy identifies the domain imtokensy.net as an active brand impersonation threat posing as the legitimate cryptocurrency exchange OKX. The domain is currently classified as an elevated-risk entity and remains operational as of the latest assessment. This operation leverages the OKX brand to deceive users into transferring cryptocurrency to attacker-controlled wallets, a technique commonly referred to as a crypto drainer. This domain was flagged by 1 of 95 VirusTotal security vendors, indicating limited but credible detection coverage. It resolves to IP address 154.221.182.157 and is registered through Dominet (HK) Limited. The SSL certificate is issued by TrustAsia Technologies, Inc., a certificate authority that has been associated with fraudulent issuance in past campaigns. The domain was created on March 19, 2026, suggesting a very recent deployment. Despite its newness, this threat shows operational maturity in its impersonation strategy. As of this analysis, imtokensy.net remains active with an elevated risk profile. Due to its active status, the domain continues to pose a significant threat to users who may mistake it for the legitimate OKX platform. Security researchers and end-users are strongly advised to avoid interacting with this domain and to report it through their browser’s safe browsing tools or to local cybersecurity teams. Organizations are encouraged to update their threat intelligence feeds with this indicator to prevent accidental exposure. Immediate domain blocking at the network perimeter is recommended to mitigate risk of user compromise.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260421-695F98- عنوان الصفحة الملتقطة
- 404 Not Found
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
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.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
التقنيات
حُدّدت ٣ تقنيات عالية الثقة
تحليل VirusTotal
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