# PhishDestroy threat dossier — imtoken-ch.org.cn
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Fetched:   2026-05-22 16:51:24 UTC
Canonical: https://phishdestroy.io/domain/imtoken-ch.org.cn/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 76/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: OKX

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      38.12.166.196 (US, San Jose)
ASN:             AS54600 PEG TECH INC
Hosting org:     PEG TECH INC
Registrar:       成都西维数码科技有限公司
Nameservers:     ns1.363.hk, ns1.myhostadmin.net, ns2.363.hk, ns2.myhostadmin.net
Registered:      2026-04-30
Page title:      imToken官网下载 - Web3数字资产钱包 | 安全便捷的加密资产管理

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-30 17:41:04 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-04-30 14:43:30 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-05-16 21:14:01 UTC
Neutralised:       2026-05-01 03:44:16 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019dded4-a990-73ca-beaa-f55ca4decf2c/
URLQuery:         https://urlquery.net/report/44a02d21-f4b3-4f17-9557-8579e7b05877
Wayback Machine:  https://web.archive.org/web/*/imtoken-ch.org.cn
crt.sh CT logs:   https://crt.sh/?q=%25.imtoken-ch.org.cn
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=imtoken-ch.org.cn
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/imtoken-ch.org.cn
URLhaus:          https://urlhaus.abuse.ch/host/imtoken-ch.org.cn/

## ANALYST NARRATIVE
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[Generated: 2026-04-30 17:42:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified imtoken-ch.org.cn as a high-risk domain actively impersonating OKX, a leading cryptocurrency exchange, to distribute a Web3 wallet drainer. This fraudulent site lures victims with promises of secure asset management while deploying malicious scripts to siphon crypto funds from connected wallets. Once accessed, the domain poses an immediate threat to users' digital assets, particularly those interacting with decentralized applications or storing cryptocurrency in web-based wallets.  This domain exhibits multiple red flags consistent with malicious activity. According to VirusTotal, only 1 out of 95 security vendors flagged this domain, highlighting the stealthy nature of the threat. The domain is registered through 成都西维数码科技有限公司 and was created on January 28, 2026, making it a very recent addition to the threat landscape. Despite its brief existence, the domain remains active and continues to operate, posing an ongoing risk to unsuspecting users. The use of a Let's Encrypt SSL certificate adds a veneer of legitimacy, further deceiving potential victims.  If you have visited imtoken-ch.org.cn, cease all interactions with the site immediately and disconnect any connected cryptocurrency wallets. Inspect your wallet transactions for unauthorized transfers and revoke any suspicious smart contract approvals. To verify the safety of a domain, use PhishDestroy's real-time threat intelligence tools. Always cross-check URLs against official brand domains and rely on verified communication channels when downloading cryptocurrency-related software. Staying vigilant and using reputable security tools are critical steps to avoid falling victim to such crypto drainer scams.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260430-9ACAF0
Favicon MD5:       513f77f7a5b11044e029ec080574895d

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/imtoken-ch.org.cn/
JSON API:          https://api.destroy.tools/v1/check?domain=imtoken-ch.org.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: 152,763 domains (42,108 alive under monitoring, 110,374 confirmed takedowns/dead). Site: https://phishdestroy.io