# PhishDestroy threat dossier — m.imtoken-trade.com ================================================================ Fetched: 2026-05-25 00:00:19 UTC Canonical: https://phishdestroy.io/domain/m.imtoken-trade.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 41 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 22/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, BitDefender, CRDF, Chong Lua Dao, Cluster25, Criminal IP, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, Netcraft, SOCRadar, Sophos, Trustwave, VIPRE, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.151.68.84 (HK, Tung Chung) ASN: ASAS132839 POWER LINE DATACENTER Hosting org: AS132839 POWER LINE DATACENTER Registrar: Dominet (HK) Limited Nameservers: ns1.domainnamedns.com, ns2.domainnamedns.com Registered: 2025-10-16 Page title: 404 Not Found ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-04-06 Status: INVALID chain Fingerprint: dd00fb6dced19bc72dd0e389fbfe2b12f24ce14c27cf88a1dd81f27bd421ea11 Subject Alternative Names (related infrastructure — often same operator): - imtoken-trade.com - wap.imtoken-trade.com - www.imtoken-trade.com ## 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: 2025-10-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-08 14:50:45 UTC (by PhishDestroy tracker) First reported: 2026-03-08 14:50:40 UTC (abuse notice filed) Last verified: 2026-04-13 09:45:47 UTC (STALE — 41 days ago, re-verify) Flagged dead: 2026-03-15 12:08:55 UTC (NOT RE-VERIFIED IN 41 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 41 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ccd46-a29d-76cd-a5da-420e892ad47b/ Wayback Machine: https://web.archive.org/web/*/m.imtoken-trade.com crt.sh CT logs: https://crt.sh/?q=%25.m.imtoken-trade.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=m.imtoken-trade.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/m.imtoken-trade.com URLhaus: https://urlhaus.abuse.ch/host/m.imtoken-trade.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-18 23:53:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies m.imtoken-trade.com as a high-risk domain engaged in brand impersonation targeting OKX users. This threat aims to deceive individuals by masquerading as a legitimate cryptocurrency platform, putting user credentials and assets at significant risk. The domain was created recently on October 16, 2025, and was registered through Dominet (HK) Limited. It resolves to the IP address 107.151.68.84 and has appeared on at least one security blocklist. VirusTotal analysis flags this domain by 22 out of 95 security vendors, underscoring its malicious intent. The domain is currently offline, with a page title indicating "404 Not Found," which suggests it has been taken down following detection. To mitigate risk, users should completely avoid m.imtoken-trade.com and any suspicious links purporting to represent OKX. PhishDestroy advises verifying official URLs directly through trusted sources. Although the domain is currently offline, vigilance remains crucial as attackers may deploy similar tactics elsewhere. Employ strong security hygiene, including multi-factor authentication, to protect your accounts from such brand impersonation threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4f4d924fcafc32c3a2b20e9eb1f74163 TLS cert SHA-256: dd00fb6dced19bc72dd0e389fbfe2b12f24ce14c27cf88a1dd81f27bd421ea11 ## 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/m.imtoken-trade.com/ JSON API: https://api.destroy.tools/v1/check?domain=m.imtoken-trade.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: 152,979 domains (39,789 alive under monitoring, 112,805 confirmed takedowns/dead). Site: https://phishdestroy.io