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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 3 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.

Elapsed since first report
3 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

imtoken-defi[.]net

“404 Not Found”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan
Deteksi Total Virus: 18/91 URLQuery threat systems: 2 alerts Peniruan identitas merek: Celestia Terakhir diketahui aktif
OTX: 22 refs 15/04/2026 Celestia 1 Report Sent

Deteksi tersimpan

Peringatan penyamaran

Jenis penyamaran
content_divergence
Skor penyamaran
1/6

Ringkasan bukti

KRITIS
Evidence score
100/100

Analysis of imtoken-defi.net indicates an active crypto drainer campaign classified as brand impersonation. The domain was registered on March 18, 2026 through Dominet (HK) Limited and resolves to IP address 154.221.182.221, which is hosted by Cloud Innovation Ltd in Peru. DNS is served by ns1.domainnamens.com and ns2.domainnamens.com. The site presents an HTTP 200 response while the page title returned is "404 Not Found," suggesting potential content manipulation. SSL is provided by TrustAsia Technologies, Inc. under the LiteSSL RSA CA 2025 certificate. Infrastructure fingerprints show Nginx web server, enforced HSTS, and support for HTTP/3. VirusTotal records 18 detections out of 91 scanners, and AlienVault OTX references the domain in 22 threat pulses. Gridinsoft assigns a trust score of 0/100, and the domain appears on a single security blocklist. PhishDestroy has already blocked the domain. The observed kit aligns with an Airdrop Scam pattern. Defenders should add the IP and domain to blocklists, monitor DNS queries for the associated nameservers, and enforce outbound filtering for connections to the identified host. Continued observation is advised to capture any payload or credential harvesting activity that may emerge.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260415-0BC49A
Judul halaman yang direkam
404 Not Found
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (MY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and MY's domestic fraud laws.
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.
VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
2 threat alerts
OTX references
CF Radar
Berbahaya
Sertifikat TLS
TrustAsia Technologies, Inc.
Usia
5 mo
Status terpantau
Terselubung · dapat dijangkau HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 18 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX 22 community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 33d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS imtoken-defi.net malicious Sinkholed
OpenDNS imtoken-defi.net phishing Phishing Block
CF Cloudflare Radar Verdict Berbahaya
Security threats Phishing Security Risks Phishing

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
404 Not Found
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh TrustAsia Technologies, Inc. · valid for 33 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS134175 SH2206-AP
Reputasi IP IP abuse confidence 0/100 0 reports checked 14/07/2026
Registrar Dominet (HK) MY(MY)
Alamat IP 154.221.182.221 PE
LokasiPE Lima, PE
JaringanAS134175 · Cloud Innovation Ltd
PendaftaranDibuat 18/03/2026 (146d)
Elapsed Since First Report 8 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi15/04/2026
Submitted URLhttps://imtoken-defi.net/
Server namans1.domainnamens.comns2.domainnamens.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 18/03/2026dipindai 15/04/2026
Nama alternatif subjek TLSwww.imtoken-defi.net
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

18 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 18 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of imtoken-defi.net · checked Jul 12, 2026

87
Needs Work
Performance
FCP
1.24s
First Contentful Paint
LCP
3.19s
Largest Contentful Paint
CLS
0.139
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.5s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/imtoken-defi.net"
  title="PhishDestroy threat report for imtoken-defi.net"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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