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.
imtoken-defi[.]net
“404 Not Found”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
content_divergence- Skor penyamaran
- 1/6
Ringkasan bukti
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
Dasar hukum
Teks bukti lengkap
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.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | imtoken-defi.net |
malicious | Sinkholed |
| OpenDNS | imtoken-defi.net |
phishing | Phishing Block |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of imtoken-defi.net · checked Jul 12, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive