# PhishDestroy threat dossier — tocken.im
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Fetched:   2026-05-02 13:14:12 UTC
Canonical: https://phishdestroy.io/domain/tocken.im/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: cosmos (and: ethereum)

## DETECTION EVIDENCE
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VirusTotal:      17/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
AlienVault OTX:  14 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      211.62.228.150 (KR, Incheon)
ASN:             ASAS3786 LGDACOM LG DACOM Corporation, KR
Hosting org:     AS3786 LG DACOM Corporation
Registered:      2026-02-21
Page title:      imToken | Ethereum & Bitcoin Wallet

## TLS CERTIFICATE
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Issuer:     R11
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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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 23:24:40 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 19:40:46 UTC
Neutralised:       2026-04-22 08:40:12 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198c0bb-0571-700f-8bae-e516f7bc24d9/
Wayback Machine:  https://web.archive.org/web/*/tocken.im
crt.sh CT logs:   https://crt.sh/?q=%25.tocken.im
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tocken.im
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tocken.im
URLhaus:          https://urlhaus.abuse.ch/host/tocken.im/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:00:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified tocken.im as a high-risk phishing domain engaging in brand impersonation targeting Ethereum. Classified as an active threat, this domain attempts to deceive users by mimicking the popular cryptocurrency wallet interface, increasing the likelihood of credential theft and financial loss.

Supporting intelligence reveals that tocken.im resolves to the IP address 211.62.228.150 and was registered recently on February 21, 2026. It has been flagged by 17 out of 95 VirusTotal security vendors and appears on at least one recognized security blocklist. Furthermore, AlienVault OTX has detected tocken.im in 14 distinct threat intelligence pulses, underscoring its active involvement in malicious campaigns. The site’s page title, “imToken | Ethereum & Bitcoin Wallet,” is crafted to mislead users into believing it is associated with legitimate Ethereum services.

Users and organizations should exercise extreme caution and avoid any interaction with this domain. It remains active and continues to pose a threat, thus immediate blocking and reporting measures are recommended. Continuous monitoring for similar domains engaging in brand impersonation is advised to safeguard against credential compromise and phishing attacks. PhishDestroy urges the community to stay informed and verify wallet addresses and URLs before accessing cryptocurrency-related services.

## 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/tocken.im/
JSON API:          https://api.destroy.tools/v1/check?domain=tocken.im
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io