# PhishDestroy threat dossier — imtokendefi-cn.com ================================================================ Fetched: 2026-04-25 10:38:35 UTC Canonical: https://phishdestroy.io/domain/imtokendefi-cn.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation 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: 12/94 security vendors flagged this domain URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 201.5.252.195 (HK, Mong Kok) ASN: AS134175 SH2206-AP Hosting org: HongKong Service Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ns1.domainnamedns.com, ns2.domainnamedns.com, ns3.domainnamedns.com, ns4.domainnamedns.com Registered: 2026-03-23 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 ---------------------------------------------------------------- Domain registered: 2026-03-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-22 16:15:07 UTC (by PhishDestroy tracker) First reported: 2026-04-22 13:19:25 UTC (abuse notice filed) Last verified: 2026-04-23 19:40:15 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db551-5f23-72bf-acdd-f43fb8dacb3c/ URLQuery: https://urlquery.net/report/b7793213-af29-4c9e-8b06-08f00b76dff3 Wayback Machine: https://web.archive.org/web/*/imtokendefi-cn.com crt.sh CT logs: https://crt.sh/?q=%25.imtokendefi-cn.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=imtokendefi-cn.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/imtokendefi-cn.com URLhaus: https://urlhaus.abuse.ch/host/imtokendefi-cn.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-22 16:18:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies imtokendefi-cn.com as an active brand impersonation domain targeting OKX users, leveraging a crypto drainer kit masquerading as a legitimate token platform. The domain, registered on March 23, 2026, was flagged by seed 9fd537 for its deceptive similarity to OKX’s branding, aiming to harvest credentials and cryptocurrency assets. No known drainer kit signatures were detected in the initial analysis, suggesting a custom or obfuscated payload designed to evade detection. The threat actor behind this campaign likely exploits social engineering tactics, such as phishing emails or fake advertisements, to direct victims to the fraudulent site. Technical indicators reveal significant red flags: the domain exhibits a 0/95 detection rate on VirusTotal, indicating a lack of widespread recognition by security vendors. It resolves to IP address 201.5.252.195, hosted under a TrustAsia SSL certificate issued by TuringSign Inc. (d/b/a Cosmotown). Registered just weeks ago, the domain’s youth and clean VT score suggest it is either newly operational or carefully curated to avoid early detection. At present, the domain remains unblocked by Google Safe Browsing (GSB) and has not been flagged by major threat intelligence platforms, reinforcing the need for proactive blocking. Analysis of its infrastructure shows no association with known malware families or cryptojacking campaigns, pointing to a targeted phishing operation. The current status of imtokendefi-cn.com is classified as active with an under-investigation risk rating, though the absence of detections and blocklists suggests a potentially emerging threat. Expedited response actions include domain takedown requests to Cosmotown, IP de-listing at the hosting provider, and urgent GSB flagging to prevent further victimization. End-users are advised to avoid accessing the domain, block both the domain and IP in perimeter defenses, and verify any OKX-related URLs via official channels. The residual risk remains elevated due to the domain’s stealthy nature and the likelihood of continued refinement by threat actors. Continuous monitoring is critical to track any evolution in payload or infrastructure. Seed 9fd537 identifies this domain as a high-impact campaign requiring immediate attention. [Updates since narrative was generated:] - VirusTotal detections: now 12/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260422-E0D889 Favicon MD5: 44643b44c31d2abe2f72ba853a7de525 ## 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/imtokendefi-cn.com/ JSON API: https://api.destroy.tools/v1/check?domain=imtokendefi-cn.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io