⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

imtokenay[.]com

Domain Security & Threat Intelligence Report

14/95 VT URLQuery: 100 Taken Down Aug 25, 2025 Killed Feb 20, 2026 1 Blocklist imToken
100 Threat
PhishDestroy AI
HIGH
Ref
7621B661
Score
100/100
Engine
PD-4 Turbo
imTokenay.com is a phishing domain impersonating cryptocurrency services, evidently targeting users of legitimate platforms. It currently holds a VirusTotal score of 14/95, indicating significant malicious activity associated with it. This domain's fraudulent nature puts individuals at risk of losing sensitive information and assets.

Registered with Gname.com Pte. Ltd., the domain has an age of 317 days and is hosted on the IP address 188.114.96.3. The domain has appeared in one blocklist, emphasizing its recognition as a threat by various security entities. PhishDestroy notes the ongoing risk it represents, alongside additional concerns about its lateral connections to similar scams.

Though imtokenay.com has been reported and subsequently taken down, vigilance is necessary as the domain remains alive in some databases. PhishDestroy actively monitors phishing threats and has taken steps to mitigate the risk posed by this domain through reporting and blocklisting efforts.
VirusTotal
14 Detections
URLQuery
100 detections
URLScan.io
Domain Age
318 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
15/16
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
imtokenay.com detected and queued for full analysis
Aug 25, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation
6/6 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 25, 2025
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Brand Impersonation
Impersonation of imToken
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 25, 2025
Abuse Report Pending
Will be sent to registrar (Gname.com Pte. Ltd.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 20, 2026

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-25 11:55 UTC
Malicious
Forensic screenshot of imtokenay.com
IP: 188.114.96.3
Gname.com Pte. Ltd.
318d

Domain Intelligence

Domainimtokenay.com
RegistrarGname.com Pte. Ltd. (Singapore)
IP Address188.114.96.3
CreatedApr 13, 2025 (318 days — New)
ExpiresApr 13, 2026
Nameserversburt.ns.cloudflare.com
kami.ns.cloudflare.com
Page TitleimToken Official Website | Ethereum and Bitcoin Blockchain Wallet - imtokenay.com
Abuse Contactscomplaint@gname.com
First DetectedAug 25, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 188.114.96.3

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More Domains at Gname.com Pte. Ltd.

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