# PhishDestroy threat dossier — imtokan.com.cn ================================================================ Fetched: 2026-06-20 16:56:48 UTC Canonical: https://phishdestroy.io/domain/imtokan.com.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Google ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/91 security vendors flagged this domain URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.118.243.92 (HK, Lai Chi Kok) ASN: AS45753 Netsec Limited Hosting org: Simcentric Solutions Limited. Registrar: 成都伊索信息科技有限公司 Nameservers: ns1.julydns.com, ns1.onclouddns.com, ns2.julydns.com, ns2.onclouddns.com Registered: 2026-03-26 Page title: imToken 官网 - 全球领先Web3数字资产钱包 | 安全管理加密货币 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-22 Status: INVALID chain Fingerprint: e73150141dcb9a20d12eab9767700f4af0a5c21bad0cf44669abc502299f5def Subject Alternative Names (related infrastructure — often same operator): - www.imtokan.com.cn ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-01 15:42:51 UTC (by PhishDestroy tracker) First reported: 2026-05-01 12:45:16 UTC (abuse notice filed) Last verified: 2026-06-20 18:47:50 UTC Neutralised: 2026-06-06 17:32:43 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de38c-af02-7279-9401-a498de59122b/ URLQuery: https://urlquery.net/report/2d5eaf21-fbcd-4e31-8c8c-8121b9dab161 Wayback Machine: https://web.archive.org/web/*/imtokan.com.cn crt.sh CT logs: https://crt.sh/?q=%25.imtokan.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=imtokan.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/imtokan.com.cn URLhaus: https://urlhaus.abuse.ch/host/imtokan.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-01 15:46:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies imtokan.com.cn as an active cryptocurrency drainer kit masquerading as a legitimate service. This domain was flagged by Google Safe Browsing for delivering MALWARE payloads targeting wallet credentials and digital assets. The infrastructure supports a fraudulent interface designed to trick users into connecting crypto wallets for unauthorized transfers. No established brand affiliation was detected, indicating a freshly deployed campaign leveraging deceptive domain choice and SSL encryption to appear credible. Technical indicators confirm elevated risk: VirusTotal shows 0/95 detections at time of analysis, meaning current antivirus engines have not yet flagged the payload. The domain was registered through 成都伊索信息科技有限公司 and resolves to IP 216.118.243.92. It was created on March 26, 2026, and currently carries a Google Safe Browsing MALWARE flag. The SSL certificate is issued by Let's Encrypt, which is commonly abused in short-lived phishing campaigns to avoid immediate detection. These factors suggest a rapidly evolving but still low-signature threat. The domain remains active under investigation with a status of 'active'. Despite zero VirusTotal detections, the presence of a Google Safe Browsing MALWARE flag indicates confirmed malicious activity. No public takedown response has been recorded yet. Remaining risk is high due to the domain's recent creation, low detection coverage, and active deployment of drainer scripts. Users are strongly advised to avoid interaction and report the domain to browser security teams and threat intelligence platforms. Organizations should block the domain and IP at network perimeter to prevent access. [Updates since narrative was generated:] - VirusTotal detections: now 17/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260501-7010C4 Favicon MD5: 1b0ae20cff6b74ecfa2ef0d8b2a1d827 TLS cert SHA-256: e73150141dcb9a20d12eab9767700f4af0a5c21bad0cf44669abc502299f5def ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/imtokan.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=imtokan.com.cn Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 166,767 domains (13,079 alive under monitoring, 153,370 confirmed takedowns/dead). Site: https://phishdestroy.io