# PhishDestroy threat dossier — tokenpocketk.cc ================================================================ Fetched: 2026-05-25 12:51:03 UTC Canonical: https://phishdestroy.io/domain/tokenpocketk.cc/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 55 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Compound (and: cosmos, ethereum) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 18/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, Seclookup, SOCRadar, Sophos, VIPRE, Webroot URLQuery: 100 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.207.194.18 (HK, Hong Kong) ASN: ASAS401696 COGNETCLOUD, US Hosting org: AS401696 cognetcloud INC Registrar: 22net, Inc. Nameservers: ns1.22.cn, ns2.22.cn Registered: 2025-10-31 Expires: 2026-10-31 Page title: imToken | Ethereum & Bitcoin Wallet ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-10-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-12-29 13:00:11 UTC (abuse notice filed) Last verified: 2026-03-31 01:11:20 UTC (STALE — 55 days ago, re-verify) Flagged dead: 2026-03-15 06:12:57 UTC (NOT RE-VERIFIED IN 55 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 55 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b6a31-4755-755a-b08c-c7b4dba8f1bf/ Wayback Machine: https://web.archive.org/web/*/tokenpocketk.cc crt.sh CT logs: https://crt.sh/?q=%25.tokenpocketk.cc Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tokenpocketk.cc AlienVault OTX: https://otx.alienvault.com/indicator/domain/tokenpocketk.cc URLhaus: https://urlhaus.abuse.ch/host/tokenpocketk.cc/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 00:04:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tokenpocketk.cc as a high-risk phishing domain involved in brand impersonation targeting Compound. The domain misleads users with a page titled "imToken | Ethereum & Bitcoin Wallet," aiming to deceive crypto wallet users. Technical indicators include its creation on October 31, 2025, registration via 22net, Inc., and resolution to IP 45.207.194.18. AlienVault OTX flags it in two threat pulses, and VirusTotal shows 18 out of 95 security vendors detect malicious activity. The domain also appears on one security blocklist and holds a Gridinsoft trust score of 0/100. Currently, tokenpocketk.cc is offline, mitigating immediate risk. PhishDestroy recommends avoiding any interaction with this domain and monitoring for similar impersonation attempts. [Updates since narrative was generated:] - VirusTotal detections: now 18/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4f4d924fcafc32c3a2b20e9eb1f74163 ## 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/tokenpocketk.cc/ JSON API: https://api.destroy.tools/v1/check?domain=tokenpocketk.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: volunteer-driven open-source threat-intelligence platform. Tracked: 152,979 domains (39,684 alive under monitoring, 112,910 confirmed takedowns/dead). Site: https://phishdestroy.io