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; 4 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.
imtoken-wallet-review[.]com
“imToken Wallet Review & Guide - Independent, Brand-Neutral”
Zusammenfassung der Beweislage
The domain imtoken-wallet-review.com poses a brand impersonation threat by pretending to represent the well-known cryptocurrency platform OKX. This type of threat aims to deceive users into trusting a fraudulent site that appears legitimate, potentially leading to credential theft or financial loss. Users who interact with such sites risk exposing sensitive information or losing access to their crypto assets.
This domain was registered on April 09, 2026, through the registrar Spaceship, Inc. It currently remains active and uses an SSL certificate issued by Google Trust Services, which can give a false sense of security. VirusTotal analysis shows 0 detections out of 95 engines, indicating it has not yet been flagged by major security vendors. The website resolves to IP address 188.114.97.3 and displays a page titled "imToken Wallet Review & Guide - Independent, Brand-Neutral," which is misleading as it impersonates OKX, a distinct brand.
If you have visited imtoken-wallet-review.com, it is important to avoid entering any login credentials or personal data. Do not download any files or provide private keys. If you suspect you have shared sensitive information, immediately change your passwords on official OKX platforms and enable two-factor authentication. Monitor your accounts closely for any unauthorized activity and consider reporting the domain to cybersecurity authorities. Staying vigilant and verifying URLs before interacting with crypto-related websites is crucial for preventing losses.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260411-BC1394- Titel der erfassten Seite
- imToken Wallet Review & Guide - Independent, Brand-Neutral
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
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
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | imtoken-wallet-review.com |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
8 überwachte externe Feeds Kein Treffer
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of imtoken-wallet-review.com · checked Apr 11, 2026
Wurden Sie von dieser Website betroffen?
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