# PhishDestroy threat dossier — mtcken.cc ================================================================ Fetched: 2026-07-08 14:46:47 UTC Canonical: https://phishdestroy.io/domain/mtcken.cc/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 73/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, OpenPhish, SOCRadar, Sophos, Webroot Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.1.157 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Hefei Juming Network Technology Co., Ltd. Nameservers: ernest.ns.cloudflare.com, vida.ns.cloudflare.com Registered: 2026-07-04 Expires: 2027-07-04 Page title: imToken | Ethereum & Bitcoin Wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-02 Status: INVALID chain Fingerprint: 3f2b8eddf463a01997b1d0e72976f9d4e1d0e5eba7eb81bfba6df343a863d533 ## 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: 2026-07-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 14:37:36 UTC (by PhishDestroy tracker) Last verified: 2026-07-08 16:45:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f41ba-36ee-723a-a9d9-e58b4dad95ea/ Wayback Machine: https://web.archive.org/web/*/mtcken.cc crt.sh CT logs: https://crt.sh/?q=%25.mtcken.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mtcken.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/mtcken.cc URLhaus: https://urlhaus.abuse.ch/host/mtcken.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 15:00:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 3f2b8eddf463a01997b1d0e72976f9d4e1d0e5eba7eb81bfba6df343a863d533 ## 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 (operator 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/mtcken.cc/ JSON API: https://api.destroy.tools/v1/check?domain=mtcken.cc 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: independent open-source threat-intelligence platform. Tracked: 176,190 domains (13,334 alive under monitoring, 161,869 confirmed takedowns/dead). Site: https://phishdestroy.io