imtoken-phone[.]com
“imToken official website|Ethereum and Bitcoin blockchain wallet”
Ringkasan bukti
Analysis of imtoken-phone.com shows the domain was registered on 2026-02-21 through Dominet (HK) Limited and currently resolves to the IP address 20.247.100.105 hosted in Hong Kong under ASN 132839 (POWER LINE DATACENTER). The domain is configured with four nameservers (ns1.domainnamedns.com, ns2.domainnamedns.com, ns3.domainnamedns.com, ns4.domainname) and does not present an SSL certificate, indicating that HTTPS connections are not available. HTTP requests to the host return no content because the site has been taken offline; this status is reflected in the “offline” tag in the intelligence feed. The page title returned from the last known snapshot reads “imToken official website|Ethereum and Bitcoin blockchain wallet”, suggesting an attempt to masquerade as the legitimate imToken wallet service. The threat profile lists the scam type as “Wallet/Seed Phishing” and the targeted brand as “arbitrum”, implying that the malicious actor intends to harvest cryptocurrency wallet seeds by exploiting users who associate the domain with the Arbitrum network.
Reputation signals are extremely negative: Gridinsoft assigns a trust score of 0 / 100, the domain appears on one security blocklist, and PhishDestroy has already blocked it. VirusTotal reports that 11 of 95 scanned security vendors flag the domain as malicious, reinforcing the high‑confidence classification. No SSL/TLS, combined with the lack of a valid certificate, further weakens any claim of legitimacy. Uncertainties remain regarding the exact phishing page content, the presence of any payload or credential‑stealing scripts, and whether the domain was ever actively serving malicious content before being taken down.
No additional intelligence such as Safe Browsing or OTX references is available in the current dataset. Defenders should block the domain at perimeter firewalls, DNS filtering solutions, and endpoint security products. Monitoring of the associated IP range (20.247.100.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260203-9EBA6C- Judul halaman yang direkam
- imToken official website|Ethereum and Bitcoin blockchain wallet
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Section 3.1 of AUP: The domain imtoken-phone.com is engaged in phishing activities, which is explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The continued operation of this domain constitutes a violation of your Terms of Service, as it facilitates illegal activities and deception.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law criminalizes unauthorized access to computer systems and data, which is relevant to the phishing activities associated with this domain.
Malaysian Penal Code (Act 574), Section 420: This section addresses cheating and dishonestly inducing delivery of property, applicable to the fraudulent nature of phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting malicious content.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | www.imtoken-phone.com |
malicious | Sinkholed |
| OpenDNS | www.imtoken-phone.com |
phishing | Phishing Block |
| DNS4EU | www.imtoken-phone.com |
malicious | Sinkholed |
| Cloudflare DNS | imtokens.co |
malicious | Sinkholed |
| DigiCert UltraDNS | imtokens.co |
malicious | Sinkholed |
| Quad9 DNS | imtokens.co |
malicious | Sinkholed |
| DNS4EU | imtokens.co |
malicious | Sinkholed |
| Cloudflare DNS | imtoken-phone.com |
malicious | Sinkholed |
| OpenDNS | imtoken-phone.com |
phishing | Phishing Block |
| DNS4EU | imtoken-phone.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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
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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