# PhishDestroy threat dossier — wap.imtoken-trade.com ================================================================ Fetched: 2026-05-30 19:52:46 UTC Canonical: https://phishdestroy.io/domain/wap.imtoken-trade.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) 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, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, Netcraft, OpenPhish, 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 - m.imtoken-trade.com - www.imtoken-trade.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- 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 14:50:39 UTC (abuse notice filed) Last verified: 2026-05-30 21:20:41 UTC Neutralised: 2026-03-15 12:08:55 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ccd46-8593-7166-a48a-22f0c61ca26c/ Wayback Machine: https://web.archive.org/web/*/wap.imtoken-trade.com crt.sh CT logs: https://crt.sh/?q=%25.wap.imtoken-trade.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wap.imtoken-trade.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/wap.imtoken-trade.com URLhaus: https://urlhaus.abuse.ch/host/wap.imtoken-trade.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-08 15:10:07 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies wap.imtoken-trade.com as a high-risk domain involved in generic phishing activities. This site poses a threat by attempting to trick users into revealing sensitive information such as login credentials or financial data. The danger lies in its ability to impersonate legitimate platforms, potentially leading to identity theft or financial loss. This phishing scheme typically works by mimicking trusted services related to cryptocurrency trading or wallets, enticing victims to enter personal data under false pretenses. The domain was created recently and is registered through Dominet (HK) Limited, which may raise additional suspicions. VirusTotal flags this domain by 22 security vendors, confirming its malicious nature. If you have visited wap.imtoken-trade.com, it is crucial to immediately cease any interaction with the site. Change passwords associated with your cryptocurrency accounts, enable two-factor authentication, and monitor your financial statements for unusual activity. Reporting the site to your security software provider and avoiding any further visits will help protect your digital assets. ## 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/wap.imtoken-trade.com/ JSON API: https://api.destroy.tools/v1/check?domain=wap.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: 156,132 domains (37,249 alive under monitoring, 118,475 confirmed takedowns/dead). Site: https://phishdestroy.io