# PhishDestroy threat dossier — imtoknn.com.cn ================================================================ Fetched: 2026-06-20 16:56:39 UTC Canonical: https://phishdestroy.io/domain/imtoknn.com.cn/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 66/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 19/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Cluster25, CRDF, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, MalwareURL, Netcraft, SOCRadar, Sophos, VIPRE, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- Registered: 2026-05-24 Page title: imToken官网下载 - 全球领先多链去中心化数字钱包 ## 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: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-26 05:30:09 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-06-20 16:20:35 UTC Neutralised: 2026-05-26 18:23:22 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:50:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain imtoknn.com.cn has been identified as a generic phishing threat, currently taken offline after impersonating the imToken cryptocurrency wallet. This site was designed to deceive users into revealing their digital wallet credentials, posing a significant risk to cryptocurrency holders. According to intelligence data, the domain was created on May 24, 2026, and was flagged by 19 out of 95 VirusTotal security vendors, indicating widespread recognition of its malicious nature. It appeared on one security blocklist. The page title was "imToken官网下载 - 全球领先多链去中心化数字钱包," which closely mimics the legitimate imToken wallet site. Although the domain is now offline, users who may have interacted with it should immediately change their imToken wallet passwords and enable two-factor authentication. PhishDestroy recommends always verifying URLs directly from official sources and avoiding clicking on links from unsolicited messages. For any concerns, users should contact imToken's official support channels. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 8fea49db83805a9ea2d54757c6c6a85a ## 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/imtoknn.com.cn/ JSON API: https://api.destroy.tools/v1/check?domain=imtoknn.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: 166,767 domains (13,079 alive under monitoring, 153,370 confirmed takedowns/dead). Site: https://phishdestroy.io