# PhishDestroy threat dossier — ldy.token-im06.top
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Fetched:   2026-05-15 23:45:10 UTC
Canonical: https://phishdestroy.io/domain/ldy.token-im06.top/

## VERDICT
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STATUS STALE — last probed 23 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: arbitrum (and: compound)

## DETECTION EVIDENCE
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VirusTotal:      16/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, CRDF, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Lionic, Phishing Database, SOCRadar, Sophos, Trustwave, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      47.83.243.145 (HK, Hong Kong)
ASN:             ASAS45102 ALIBABA-CN-NET Alibaba US Technology Co., Ltd., CN
Hosting org:     AS45102 Alibaba (US) Technology Co., Ltd.
Registered:      2026-02-21
Page title:      imToken

## TLS CERTIFICATE
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Issuer:     R12
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:11 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 01:41:20 UTC (STALE — 23 days ago, re-verify)
Flagged dead:      2026-04-21 19:11:13 UTC (NOT RE-VERIFIED IN 23 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 23 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ad89d-80a8-7194-aeda-85402c34df70/
Wayback Machine:  https://web.archive.org/web/*/ldy.token-im06.top
crt.sh CT logs:   https://crt.sh/?q=%25.ldy.token-im06.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ldy.token-im06.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ldy.token-im06.top
URLhaus:          https://urlhaus.abuse.ch/host/ldy.token-im06.top/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:05:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies ldy.token-im06.top as an active high-risk phishing domain impersonating the OKX brand, putting users at significant risk of credential theft. This deceptive tactic aims to exploit user trust in a leading cryptocurrency platform to steal sensitive information.

This domain was created recently on February 21, 2026, and resolves to IP 47.83.243.145. It is flagged on one security blocklist and detected by 16 out of 95 VirusTotal security vendors, indicating credible suspicion. The page title 'imToken' is used to mislead victims further.

Users should avoid clicking any links associated with ldy.token-im06.top and refrain from entering personal or financial details. Always verify web addresses carefully and rely on official sources or trusted security tools to confirm legitimacy.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/ldy.token-im06.top/
JSON API:          https://api.destroy.tools/v1/check?domain=ldy.token-im06.top
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: 150,042 domains (34,113 alive under monitoring, 115,308 confirmed takedowns/dead). Site: https://phishdestroy.io