# PhishDestroy threat dossier — imtoken-trade.com ================================================================ Fetched: 2026-05-26 06:59:30 UTC Canonical: https://phishdestroy.io/domain/imtoken-trade.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 22/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, BitDefender, CRDF, Chong Lua Dao, Criminal IP, CyRadar, DNS8, ESET, Emsisoft, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, Netcraft, SOCRadar, Seclookup, Sophos, VIPRE, Webroot, alphaMountain.ai Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.151.68.84 (HK, Tung Chung) ASN: ASAS132839 POWER LINE DATACENTER Hosting org: AS132839 POWER LINE DATACENTER Registrar: Dominet (HK) Limited Nameservers: ns1.domainnamedns.com, ns2.domainnamedns.com, ns3.domainnamedns.com, ns4.domainnamedns.com Registered: 2025-10-16 Page title: 404 Not Found ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-04-06 Status: INVALID chain Fingerprint: dd00fb6dced19bc72dd0e389fbfe2b12f24ce14c27cf88a1dd81f27bd421ea11 Subject Alternative Names (related infrastructure — often same operator): - m.imtoken-trade.com - wap.imtoken-trade.com - www.imtoken-trade.com ## 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: 2025-10-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-08 14:51:07 UTC (by PhishDestroy tracker) First reported: 2026-03-08 14:50:44 UTC (abuse notice filed) Last verified: 2026-05-26 09:20:38 UTC Neutralised: 2026-03-15 12:08:55 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ccd46-d168-778a-8924-6a91346e3f32/ Wayback Machine: https://web.archive.org/web/*/imtoken-trade.com crt.sh CT logs: https://crt.sh/?q=%25.imtoken-trade.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=imtoken-trade.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/imtoken-trade.com URLhaus: https://urlhaus.abuse.ch/host/imtoken-trade.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-08 15:10:18 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-trade.com as an active phishing threat targeting users with fraudulent schemes. This domain aims to deceive victims by mimicking legitimate services, posing significant risk to sensitive information and digital assets. The risk level is assessed as high due to confirmed malicious activity. The domain imtoken-trade.com was registered recently on October 16, 2025, through Dominet (HK) Limited, a registrar often linked to suspicious registrations. It resolves to the IP address 107.151.68.84. VirusTotal analysis reveals that 11 out of 95 security vendors flag it for malicious behavior, confirming its involvement in phishing campaigns. The infrastructure and domain age suggest it is part of a newly established network targeting users of cryptocurrency platforms. Currently, imtoken-trade.com remains active and continues to pose a threat. PhishDestroy recommends users avoid accessing or providing any personal information to this domain. Organizations should consider blocking the domain at the network level and educating users about the dangers of phishing attempts associated with this site. Continuous monitoring is advisable as the threat actor may evolve tactics or deploy new domains using similar infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4f4d924fcafc32c3a2b20e9eb1f74163 TLS cert SHA-256: dd00fb6dced19bc72dd0e389fbfe2b12f24ce14c27cf88a1dd81f27bd421ea11 ## 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-trade.com/ JSON API: https://api.destroy.tools/v1/check?domain=imtoken-trade.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: 153,839 domains (38,093 alive under monitoring, 114,013 confirmed takedowns/dead). Site: https://phishdestroy.io