# PhishDestroy threat dossier — imtokenen.com.cn ================================================================ Fetched: 2026-06-29 05:32:39 UTC Canonical: https://phishdestroy.io/domain/imtokenen.com.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, SOCRadar, Sophos AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 156.247.52.197 (HK, Hong Kong) ASN: AS138415 Yancy Limited Hosting org: Yancy Limited Registrar: 北京新网数码信息技术有限公司 Page title: imToken - 全球领先的区块链数字资产钱包 | imtoken官方下载 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-18 Status: INVALID chain Fingerprint: e80c396798dbe082a134137622b7006db5cd3699f310a62b807643b1c67ff86d Subject Alternative Names (related infrastructure — often same operator): - www.imtokenen.com.cn ## 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 ---------------------------------------------------------------- First detected: 2026-06-09 17:24:59 UTC (by PhishDestroy tracker) First reported: 2026-06-09 15:29:10 UTC (abuse notice filed) Last verified: 2026-06-29 04:20:35 UTC Neutralised: 2026-06-15 00:51:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eacfd-0a6c-743b-93fa-9daa50d66b87/ URLQuery: https://urlquery.net/report/5eb45d59-f337-43f0-8450-a7c9a2132dbd Wayback Machine: https://web.archive.org/web/*/imtokenen.com.cn crt.sh CT logs: https://crt.sh/?q=%25.imtokenen.com.cn Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=imtokenen.com.cn AlienVault OTX: https://otx.alienvault.com/indicator/domain/imtokenen.com.cn URLhaus: https://urlhaus.abuse.ch/host/imtokenen.com.cn/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 17:26:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, imtokenen.com.cn, is flagged as a high-risk brand impersonation threat specifically targeting OKX, a major cryptocurrency exchange. Analysis indicates the site mimics the legitimate imToken wallet, a widely used digital asset management platform, to deceive users into entering sensitive credentials or transferring funds. The page title, "imToken - 全球领先的区块链数字资产钱包 | imtoken官方下载," directly mirrors the branding of the authentic imToken service, increasing the likelihood of successful social engineering attacks. Infrastructure analysis reveals the domain is registered through 北京新网数码信息技术有限公司 and resolves to the IP address 156.247.52.197. On VirusTotal, 13 out of 95 security vendors have flagged this domain as malicious, indicating a moderate but concerning level of detection. The domain appears on three security blocklists and is actively blocked by multiple threat intelligence platforms. The SSL certificate is issued by Let's Encrypt (R13), a common choice for both legitimate and malicious sites, which does not mitigate the risk posed by the domain's content. As of the latest assessment, imtokenen.com.cn remains active and continues to pose a significant threat to users. The domain has not been taken down by the registrar or hosting provider, and no evidence suggests a reduction in malicious activity. Users are advised to avoid interacting with this domain, verify wallet downloads exclusively from official sources, and enable multi-factor authentication on all cryptocurrency accounts. Organizations should update blocklists and monitor for related indicators of compromise, including the IP address 156.247.52.197 and any associated subdomains or redirects. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260609-EF533E Favicon MD5: 11e815fcc46522874043fec1a1423f31 TLS cert SHA-256: e80c396798dbe082a134137622b7006db5cd3699f310a62b807643b1c67ff86d ## 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/imtokenen.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=imtokenen.com.cn 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: 172,288 domains (13,596 alive under monitoring, 158,144 confirmed takedowns/dead). Site: https://phishdestroy.io