⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
imtokenan.com favicon

imtokenan[.]com

Domain Security & Threat Intelligence Report

“imToken 官网|以太坊和比特币区块链钱包 - imtokenan.com”

14/14 VT URLQuery: 100 Active threat Aug 25, 2025 Killed Feb 24, 2026 1 Blocklist Compound Cryptocurrency 1 Report Sent CDN + more
14/14 VT vendors 1 blocklist Targets Compound
25 Risk Score
PhishDestroy AI
HIGH
Ref
AA5AEE2B
Score
25/100
Engine
PD-4 Turbo
PhishDestroy identifies imtokenan[.]com as a high-risk phishing domain impersonating the popular imToken cryptocurrency wallet. Although currently offline, this domain was created recently on April 13, 2025, and appeared as a fraudulent copy intended to deceive users into trusting a fake imToken site. Its page title mimics the official wallet’s branding, increasing the likelihood of tricking unsuspecting visitors.

This phishing attempt works by replicating the look and feel of the legitimate imToken website, aiming to steal sensitive information such as private keys, seed phrases, or login credentials. The domain was registered through Gname.com Pte. Ltd. and resolved to IP address 104.21.32.1. Security intelligence shows it was listed on three blocklists, and VirusTotal flagged it with warnings from 14 out of 95 scanning engines, confirming its malicious intent.

If you have visited imtokenan[.]com, it is crucial to immediately cease any interaction and avoid entering personal wallet details. Users should scan their devices for malware and consider moving their funds to a new wallet with fresh credentials. Always verify URLs carefully before accessing crypto wallets and rely on official app stores or the verified imToken website to reduce exposure to such scams.
VT
VirusTotal
14 det.
UQ
URLQuery
100 det.
US
URLScan
Gridinsoft
0/100
SSL
WE1
Age
1.1 yr
Status
Live 530
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 14 / 14 URLQuery 100 det. OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 64d WHOIS 14 mo old Screenshot not captured Redirect chain blocked_private_ip CDN bypass DNS suspended, no bypass Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
imtokenan.com detected and queued for full analysis
Aug 25, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Site Went Offline
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
14 / 14 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Brand Impersonation
Impersonation of Compound
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Site Went Offline
Domain stopped responding — taken down
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 25, 2025
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
Aug 25, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-25 11:56 UTC
Malicious · 14/14 engines
Forensic screenshot of imtokenan.com showing the phishing page layout
IP: 104.21.32.1
Gname.com Pte. Ltd.
406d old
WE1
Page Title
imToken 官网|以太坊和比特币区块链钱包 - imtokenan.com
Impersonates
Compound

Domain Intelligence

Domainimtokenan.com
Registrar Gname SG(SG)
IP Address 104.21.32.1 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Apr 13, 2025 Expires Apr 13, 2026
HTTP Status530 Error
Days Ignored 256 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Gname.com Pte. Ltd. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 25, 2025
Nameserversburt.ns.cloudflare.comkami.ns.cloudflare.com
TLS Fingerprint3cebcbf5e0b8b16557a297cb7f640b29740db9f1…
Favicon Hashfaviconc73bd124a5ea2ff79862e7679be3a68536826e908179e2dd7928a9b610976463
Related Campaign Members · 6 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Gname.com Pte. Ltd. Compound — suggests a coordinated kit / operator cluster.
snxcrypto.com
Taken down 3 VT
dl.imtokenwallet.top
Alive 15 VT
imtokenav.com
Taken down 15 VT
imtokenam.com
Alive 15 VT
imtokenay.com
Alive 14 VT
imtokenas.com
Taken down 16 VT
View all active campaigns Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 14 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of imtokenan.com · checked Mar 2, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 104.21.32.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

ff-info-online.com favicon ff-info-online.com 17/95 llnea-bluid.me favicon llnea-bluid.me 16/95 imtokenam.com favicon imtokenam.com 15/95 p0.fsoall.ir favicon p0.fsoall.ir 15/95 binancelink.net favicon binancelink.net 14/95 guildcheck.net favicon guildcheck.net 14/95

More Domains at Gname 6 flagged

solbot1.top favicon solbot1.top 2/95 onion.kraken-klirnet-vhod.top favicon onion.kraken-klirnet-vhod.top 3/95 valosk.cc favicon valosk.cc 19/95 uf3s7.com favicon uf3s7.com 2/95 ul9ay.kukuwalk.com favicon ul9ay.kukuwalk.com 10/95 usps.xupqouv.one favicon usps.xupqouv.one 7/95

Other Compound Impersonation Domains

These domains also target Compound users. View all Compound threats →

xz.imtokeno.vip xz.imtokeno.vip 21 anzaz.tkshopskaidian.com anzaz.tkshopskaidian.com 19 m.zh-imtoken.org.cn m.zh-imtoken.org.cn 19 tokenpocketk.cc tokenpocketk.cc 18 exempt-surface-compounds-accommodations.trycloudflare.com exempt-surface-compounds-accommodations.trycloudflare.com 16 imteyon.im imteyon.im 16 imtokenas.com imtokenas.com 16 treasury-compoundlabs.com treasury-compoundlabs.com 16

About This Report: imtokenan.com

This domain security report for imtokenan.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “imToken 官网|以太坊和比特币区块链钱包 - imtokenan.com”, which may be designed to impersonate Compound.

imtokenan.com has been flagged by 14 security vendors as of May 24, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with imtokenan.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including imtokenan.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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