⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
mtcken.cc favicon

mtcken[.]cc

Domain Security & Threat Intelligence Report

“imToken | Ethereum & Bitcoin Wallet”

16/95 VT Active threat Jul 08, 2026 1 Blocklist + more
16/95 VT vendors 1 blocklist
100 Risk Score
PhishDestroy AI
HIGH
Ref
44A09167
Score
100/100
Engine
PD-4 Turbo
This domain, mtcken[.]cc, is actively engaged in cryptocurrency wallet phishing, specifically targeting users of the imToken wallet for Ethereum and Bitcoin. Analysis indicates the domain is designed to mimic legitimate wallet services, likely deploying crypto drainer scripts or fake login portals to harvest credentials and private keys. The domain remains operational as of the latest verification, posing an ongoing threat to users unaware of the impersonation. Infrastructure analysis reveals the following technical indicators: the domain was registered on July 04, 2026, through Hefei Juming Network Technology Co., Ltd., a registrar frequently associated with malicious domains. It currently resolves to the IP address 104.21.1.157, which may host additional phishing or malware distribution infrastructure. VirusTotal reports that 16 of 95 security vendors have flagged mtcken[.]cc as malicious, a detection rate of 16.8%. The page title explicitly impersonates imToken, displaying "imToken | Ethereum & Bitcoin Wallet" to deceive users into interacting with the fraudulent interface. No legitimate trust scores or blocklist entries from major threat intelligence platforms were observed, further confirming its malicious intent. Current status indicates the domain is still active and resolving to the aforementioned IP address. Users and organizations are advised to implement immediate mitigations, including blocking the domain and IP at the network perimeter, updating endpoint protection signatures to include mtcken[.]cc, and conducting internal sweeps for any indicators of compromise. Security teams should monitor for connections to 104.21.1.157 or DNS queries for mtcken[.]cc, as these may indicate successful phishing attempts or credential theft. Affected users should revoke any permissions granted to suspicious wallet applications and rotate private keys stored on potentially compromised devices. Proactive threat hunting is recommended to identify and neutralize any lingering access derived from this phishing campaign.
VirusTotal
VirusTotal
16 det.
CF Radar
Malicious
URLScan
URLScan
Age
4d Brand New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 16 / 95 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 4d old Screenshot not captured Redirect chain 1 hop
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
mtcken.cc detected and queued for full analysis
Jul 08, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 08, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
16 / 95 vendors flagged on VirusTotal
Jul 08, 2026
Google Safe Browsing
Jul 08, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Hefei Juming Network Technology Co., Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 08, 2026
Abuse Report Pending
Will be sent to registrar (Hefei Juming Network Technology Co., Ltd.) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-08 14:37 UTC
Malicious · 16/95 engines
Forensic screenshot of mtcken.cc showing the phishing page layout
IP: 104.21.1.157
Hefei Juming Network Technology Co., Ltd.
4d old
Page Title
imToken | Ethereum & Bitcoin Wallet

Domain Intelligence

Domainmtcken.cc
Registrar Hefei Juming Network T…
RegistrationCreated Jul 04, 2026 (4d · Brand New!) Expires Jul 04, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 08, 2026
Nameserversernest.ns.cloudflare.comvida.ns.cloudflare.com
TLS Fingerprint3f2b8eddf463a01997b1d0e72976f9d4e1d0e5eb…
Technologies · 8 identified
Ant Design
UI frameworks

Ant Design is a UI library that can be used with data flow solutions and application frameworks in any React ecosystem.

ant.design 100% confidence
scrollreveal
JavaScript libraries
scrollrevealjs.org 100% confidence
Mautic
Marketing automation

Mautic is a free and open-source marketing automation tool for Content Management, Social Media, Email Marketing, and can be used for the integration of social networks, campaign management, forms, questionnaires, reports, etc.

www.mautic.org 100% confidence
Help Scout
Issue trackers Live chat

Help Scout is a customer service platform including email, a knowledge base tool and live chat.

www.helpscout.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
OpenPhish
SOCRadar
Sophos
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 104.21.1.157 4 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

dashboard.blockdog.fun favicon dashboard.blockdog.fun 5/95 bonus.blockdog.fun favicon bonus.blockdog.fun 5/95 rpc.blockdog.fun favicon rpc.blockdog.fun 5/95 trade-trustwallet.com favicon trade-trustwallet.com 3/95

More Domains at Hefei Juming Network T… 6 flagged

m.bangauto.net favicon m.bangauto.net 9/95 ch-google.cc favicon ch-google.cc 7/95 kraken-es.cc favicon kraken-es.cc 3/95 co8f.cc favicon co8f.cc 11/95 www.vzcxiw.com favicon www.vzcxiw.com 2/95 lzhxsy.com favicon lzhxsy.com 23/95

About This Report: mtcken.cc

This domain security report for mtcken.cc is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “imToken | Ethereum & Bitcoin Wallet”.

mtcken.cc has been flagged by 16 security vendors as of July 8, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with mtcken.cc — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including mtcken.cc)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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