# PhishDestroy threat dossier — imtoken-chinese.com ================================================================ Fetched: 2026-05-16 20:11:49 UTC Canonical: https://phishdestroy.io/domain/imtoken-chinese.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Targeted brand: OKX Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE, Webroot Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 154.216.96.172 Registrar: NameMart Pte. Ltd. Nameservers: ns1.domainnamedns.com, ns2.domainnamedns.com, ns3.domainnamedns.com, ns4.domainnamedns.com Registered: 2025-09-30 Page title: 404 Not Found ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-09-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-16 21:32:47 UTC (by PhishDestroy tracker) Last verified: 2026-05-16 22:00:17 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e320c-e712-772c-97b1-495392aaf548/ Wayback Machine: https://web.archive.org/web/*/imtoken-chinese.com crt.sh CT logs: https://crt.sh/?q=%25.imtoken-chinese.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=imtoken-chinese.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/imtoken-chinese.com URLhaus: https://urlhaus.abuse.ch/host/imtoken-chinese.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-16 21:33:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies imtoken-chinese.com as a malicious domain posing as the legitimate OKX cryptocurrency platform. This site is engineered to deceive users into connecting their wallets or entering credentials, enabling the theft of digital assets. Once connected, crypto drainer scripts silently transfer funds to attacker-controlled addresses, often without user confirmation. The domain leverages visual mimicry of OKX’s branding to exploit trust and urgency common in crypto transactions. This domain was flagged by 15 out of 95 VirusTotal security vendors, indicating high malicious intent. It was registered through NameMart Pte. Ltd. on September 30, 2025, and is already blocked by two major threat intelligence feeds: OpenPhish and PhishingDB. The site resolves to IP 154.216.96.172 and uses a Let’s Encrypt SSL certificate to appear legitimate—common tactics to bypass browser warnings and social engineering filters. If you visited imtoken-chinese.com or entered any information, disconnect your wallet immediately using a clean device. Revoke any wallet permissions granted to unknown domains via your wallet’s connected apps settings. Report the domain to OKX support and your local cybercrime unit. Do not interact further—this site is a confirmed crypto drainer scam targeting OKX users. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 513f77f7a5b11044e029ec080574895d ## 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/imtoken-chinese.com/ JSON API: https://api.destroy.tools/v1/check?domain=imtoken-chinese.com 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: 150,180 domains (30,628 alive under monitoring, 118,098 confirmed takedowns/dead). Site: https://phishdestroy.io