# PhishDestroy threat dossier — imtoken-step-by-step.com
================================================================

Fetched:   2026-07-29 17:49:12 UTC
Canonical: https://phishdestroy.io/domain/imtoken-step-by-step.com/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      10/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, ESET, Fortinet, G-Data, Kaspersky, LevelBlue, SOCRadar, Sophos, Webroot
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      154.206.155.108 (HK, Hong Kong)
ASN:             AS139880 OWGELS INTERNATIONAL CO., LIMITED
Hosting org:     Starbow Ltd
Registrar:       Dynadot Inc
Nameservers:     ["ns1.dyna-ns.net", "ns2.dyna-ns.net"]
HTTP response:   200

## 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
----------------------------------------------------------------
First detected:    2026-07-26 15:23:08 UTC (by PhishDestroy tracker)
Last verified:     2026-07-29 16:20:27 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-26 15:29:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

imtoken-step-by-step.com — Crypto Wallet Phishing Investigation

Analysis of imtoken-step-by-step.com indicates active phishing infrastructure targeting cryptocurrency wallet users. The domain, registered through Dynadot Inc, remains operational as of July 26, 2026, with an HTTP 200 status confirming accessibility. Infrastructure analysis reveals nameservers ns1.dyna-ns.net and ns2.dyna-ns.net, suggesting centralized hosting likely managed by the registrar or an affiliated provider.

Detection data from VirusTotal shows 10 of 91 security vendors flagging the domain, while it appears on one additional security blocklist, reinforcing its classification as high-risk. No specific brand confirmation or scam subtype (e.g., crypto drainer, giveaway) is available from the provided evidence, though the domain name implies targeting of imToken wallet users. The exact page content and functionality remain unanalyzed; defenders should assume credential harvesting or wallet seed phrase collection until further inspection.

The domain's registration and hosting through Dynadot may facilitate takedown requests, though its continued activity despite partial vendor detection suggests persistent threat actor control. Network defenders are advised to block the domain at DNS and proxy levels, monitor for related subdomains or IP associations, and alert users to potential wallet compromise risks. Further investigation into SSL certificates, hosting IP, and historical WHOIS may reveal additional infrastructure links.

[Updates since narrative was generated:]
  - VirusTotal detections: now 10/91 (narrative was written when count was lower)

## 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 (operator 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-step-by-step.com/
JSON API:          https://api.destroy.tools/v1/check?domain=imtoken-step-by-step.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: independent open-source threat-intelligence platform.
Tracked: 195,499 domains (83,266 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io