# PhishDestroy threat dossier — imtoken-wallet.club ================================================================ Fetched: 2026-07-31 08:15:26 UTC Canonical: https://phishdestroy.io/domain/imtoken-wallet.club/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 59/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, LevelBlue, Webroot Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 97.74.95.60 ASN: ASAS26496 AS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC, US Registrar: REGISTRAR_NOT_FOUND Nameservers: ns57.domaincontrol.com, ns58.domaincontrol.com Page title: 没有找到站点 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: unknown Expires: 2036-07-25 Status: INVALID chain Fingerprint: ae22456668dc3ba2a37cfd71702174a1fef3c8f5aa978ee7a38169fa30148b12 ## 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: 2026-07-31 08:43:39 UTC (by PhishDestroy tracker) First reported: 2026-07-31 06:44:42 UTC (abuse notice filed) Last verified: 2026-07-31 10:00:05 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb6eb-1606-764c-a4f5-4863968a1b0a/ URLQuery: https://urlquery.net/report/7a3b0831-9703-4e01-b616-444e2dcfdfd7 Wayback Machine: https://web.archive.org/web/*/imtoken-wallet.club crt.sh CT logs: https://crt.sh/?q=%25.imtoken-wallet.club Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=imtoken-wallet.club AlienVault OTX: https://otx.alienvault.com/indicator/domain/imtoken-wallet.club URLhaus: https://urlhaus.abuse.ch/host/imtoken-wallet.club/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-31 08:43:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] imtoken-wallet.club — Crypto Drainer Investigation Analysis of the domain imtoken-wallet.club indicates that it is being used as a high‑risk crypto‑drainer infrastructure. The domain resolves to the IP address 97.74.95.60 and is hosted on name servers ns57.domaincontrol.com and ns58.domaincontrol.com, both of which are typical of generic registrar services. VirusTotal records show that four of ninety‑one security vendors have flagged the domain, confirming that it has attracted some level of detection, although the majority of scanners have not yet flagged it. The domain is currently listed on two external security blocklists and has been actively blocked by the PhishDestroy and SEAL mitigation services, suggesting that defensive communities have observed malicious activity originating from this host. The threat type is identified as a crypto drainer, meaning the infrastructure is likely intended to lure victims into transferring cryptocurrency to attacker‑controlled wallets. No additional public evidence such as page titles, SSL certificate details, or HTTP response codes is available at this time, leaving the exact content and user‑experience of the site unverified. Defenders should continue to enforce blocklist rules that include imtoken-wallet.club, monitor outbound connections to its resolved IP, and consider adding the domain to internal deny lists. Network traffic analytics should flag any attempts to resolve or contact the domain, and endpoint protection should be configured to alert on the four vendor detections reported by VirusTotal. Ongoing observation is advised, as the domain remains active and could evolve its tactics. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260731-751B8C TLS cert SHA-256: ae22456668dc3ba2a37cfd71702174a1fef3c8f5aa978ee7a38169fa30148b12 ## 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-wallet.club/ JSON API: https://api.destroy.tools/v1/check?domain=imtoken-wallet.club 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: 196,251 domains (84,237 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io