tokenopocket.com.cn
“TokenPocket官网 - 全球领先的多链Web3钱包 | 安全存储BTC/ETH/BSC资产”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@netsec.com.
The latest stored availability evidence still shows the domain reachable; 37 hours has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tokenopocket.com.cn — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 19/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 3 alerts; URLScan capture; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 100/100. Registrar: 成都西维数码科技有限公司.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
Zusammenfassung der Beweislage
PhishDestroy first observed tokenopocket.com.cn on Sep 19, 2026. The captured page title is “TokenPocket官网 - 全球领先的多链Web3钱包 | 安全存储BTC/ETH/BSC资产”. Current evidence score: 100/100 (critical).
Positive findings are stored from 5 sources: VirusTotal, MetaMask, SEAL, Cloudflare Radar, and URLQuery. VirusTotal recorded 19 detections among 89 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, SOCRadar, Sophos, VIPRE, Webroot on Sep 20, 2026 at 09:44 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 20, 2026 at 18:20 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 3 threat-system alerts on Sep 19, 2026 at 08:32 UTC. Non-positive and contextual checks: On Sep 20, 2026 at 09:44 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. URLScan captured the page on Sep 19, 2026 at 08:20 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:50 UTC. Registration records for the domain list 成都西维数码科技有限公司 as the registrar and May 29, 2026 as the creation date. At collection time, the hostname resolved to 216.118.243.94 on AS45753 (Netsec Limited). The recorded endpoint location is Hong Kong, HK. The stored server header is Apache. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Oct 26, 2026; checked Sep 19, 2026 at 10:02 UTC.
The content indicators and 5 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | tokenopocket.com.cn |
phishing | Phishing Block |
| DNS4EU | tokenopocket.com.cn |
malicious | Sinkholed |
| Cloudflare DNS | tokenopocket.com.cn |
malicious | Sinkholed |
Forensic History & Detection Timeline
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VirusTotal Detections Update Sep 19, 2026 · 16:58 UTCVirusTotal scanner detections updated from 18 to 19. Added scanner alerts: Gridinsoft.
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VirusTotal Detections Update Sep 19, 2026 · 13:52 UTCVirusTotal scanner detections updated from 17 to 18. Added scanner alerts: Kaspersky.
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VirusTotal Detections Update Sep 19, 2026 · 11:54 UTCVirusTotal scanner detections updated from 16 to 17. Added scanner alerts: SOCRadar.
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Threat First Observed Sep 19, 2026 · 10:20 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
216.118.243.94.
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Status der öffentlichen Sperrliste
Evasion analysis
Cloaking suspected: scanner and victim titles differ
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
Apache
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=Apache
Technologien · 1 identified
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of tokenopocket.com.cn · checked Sep 19, 2026
Nachweise und externe Berichte
PD-20260919-B244D0 Recipient: abuse@netsec.com Abuse notice text as sent to the provider
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 (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.
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