Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tokenpocket[.]win
“TokenPocket - \u8ba9\u533a\u5757\u94fe\u968f\u5904\u53d1\u751f | TP\u94b1\u5305-ETH\u94b1\u5305-BTC…”
Observación almacenada
Contraste de títulos observado
On July 24, 2026 the domain tokenpocket.win was observed hosting a generic phishing page that references the TokenPocket brand in its title. The page title, “TokenPocket - 让区块链随处发生 | TP钱包-…”, indicates an attempt to lure users into a cryptocurrency wallet scenario. The site resolves to the Cloudflare‑owned address 188.114.96.3, which is associated with a Canadian location. The domain was registered on March 23, 2026 through GoDaddy.com, LLC, and the authoritative nameservers are raegan.ns.cloudflare.com and skip.ns.cloudflare.com. SSL is provided by Google Trust Services under the WE1 certificate, and the site presents HSTS, HTTP/3, and Cloudflare Browser Insights, suggesting the use of modern web infrastructure.
Automated analysis identified a stack consisting of Node.js, Vue.js, and Nuxt.js, and Google Analytics is also present. The site has been blocked by PhishDestroy and appears on one security blocklist. Gridinsoft assigned a trust score of zero out of one hundred, reflecting a high confidence in malicious intent. VirusTotal scanned the domain and eight of ninety‑four security vendors returned a positive detection, reinforcing the suspicion.
The current operational status is offline, which may indicate takedown or temporary suspension. No further public intelligence, such as additional blocklist entries or safe‑browsing records, is available. Defenders should continue to block tokenpocket.win at the DNS and proxy levels, monitor for any re‑hosting attempts that reuse the same IP or certificate, and update endpoint detection rules to flag the identified technology stack and the specific page title string. Ongoing observation of the registrar’s activity and the Cloudflare nameservers is recommended to catch potential repurposing.
Registro de reporte enviado
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260322-AA40D3- Título de la página capturada
- TokenPocket - \u8ba9\u533a\u5757\u94fe\u968f\u5904\u53d1\u751f | TP\u94b1\u5305-ETH\u94b1\u5305-BTC\u94b1\u5305-BSC\u94b1\u5305-Aptos\u94b1\u5305-HECO\u94b1\u5305-OKExChain\u94b1\u5305-Polkadot\u94b1\u5305-Kusama\u94b1\u
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes · sincronizado el 10/08/2026
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of tokenpocket.win · checked Mar 22, 2026
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