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 2026-03-23 09:04:46 UTC. 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.

Elapsed since first report

4 months

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

imtoken-wallet-guide[.]com

“imToken·(中国官方) - 全球领先的加密货币管理钱包”

Putusan ancaman Kritis 76/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 2/94 Daftar blokir yang disimpan cocok: 2 Jenis penipuan: Crypto Scam Terakhir diketahui aktif

23/03/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiæ²¡ææ¾å°ç«ç¹

Judul untuk pengunjungimToken·(中国官方) - 全球领先的加密货币管理钱包

Ringkasan bukti

KRITIS

This domain, imtoken-wallet-guide.com, poses a significant threat of brand impersonation, specifically targeting the well-known cryptocurrency exchange OKX. The domain appears to mimic the official imToken wallet, a popular tool for managing cryptocurrencies, but is designed to deceive users into providing sensitive information such as login credentials or private keys.

Analysis indicates that imtoken-wallet-guide.com has been flagged by 18 out of 95 security vendors on VirusTotal, a platform used to detect malicious URLs and files. The domain was registered through Dynadot Inc on March 21, 2026, and has been blocked by three security services: MetaMask, PhishDestroy, and SEAL. The SSL certificate is issued by Let's Encrypt, a common practice among phishing sites to appear more legitimate. Infrastructure analysis reveals that the domain resolves to the IP address 38.173.253.148 and uses technologies such as Nginx, HSTS, and HTTP/3. The page title, 'imToken·(中国官方) - 全球领先的加密货币管理钱包', further suggests an attempt to impersonate the official imToken wallet, which is particularly concerning for users of OKX and imToken.

If users have visited imtoken-wallet-guide.com, they should immediately check their accounts for any unauthorized activity. It is recommended to change passwords and enable two-factor authentication (2FA) on all related accounts. Users should also monitor their financial statements and report any suspicious transactions to their respective financial institutions. Additionally, users are advised to avoid clicking on links or downloading files from untrusted sources and to verify the authenticity of websites by cross-referencing URLs and domain registration information.

Snapshot bukti yang dikirim

Dikirim: 2026-03-23 09:04:46 UTC
Catatan buku besar: 1
ID kasus: PD-20260323-B06195
Judul halaman yang direkam: imToken·(中国官方) - 全球领先的加密货币管理钱包
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

Teks bukti lengkap

Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act

VirusTotal

2 det.

Sertifikat TLS

Let's Encrypt

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 2 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 35d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

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

MetaMask Terdaftar ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok PhishDestroy Set data sumber SEAL Terdaftar Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

VirusTotal
2 → 18

2026-06-26 15:55:42 UTC

Tangkapan tersimpan

Screenshot of imtoken-wallet-guide.com — **URLScan capture**2026-07-29 02:47 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

imToken·(中国官方) - 全球领先的加密货币管理钱包

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 35 days

Intelijen Domain

Domain

Server / ASN nginx · AS398478 PEG TECH INC

Reputasi IP abuse score 0/100 0 reports checked 14/07/2026

Registrar Dynadot

(US)

Kontak penyalahgunaanabuse@petaexpress.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk imtoken-wallet-guide.com →

Alamat IP 38.173.253.148

Lokasi

San Jose, US

JaringanAS398478 · PEG TECH INC

IP terbalikviewdns.info → rapiddns.io →

Elapsed Since First Report 42h

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

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 Terdeteksi23/03/2026

Submitted URLhttp://imtoken-wallet-guide.com/

Server namans2.dyna-ns.net

Sidik jari TLS

Pengamatan TLSberlaku sejak 03/05/2026dipindai 09/07/2026

Nama alternatif subjek TLS2026-imtoken.comhow-to-use-imtoken.comimtokea.comimtokeb.com.cnimtokec.comimtoked.com.cnimtokee.com.cnimtokef.com.cnimtokeg.com.cnimtokeh.com.cnimtokei.com.cnimtokej.com.cnimtokek.com.cnimtokel.com.cnimtoken-2026.cn+47

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 94 menandai domain ini

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

Gridinsoft

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of imtoken-wallet-guide.com · checked Jun 26, 2026

100

Good

Performance

FCP

0.84s

First Contentful Paint

LCP

0.84s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.14s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/imtoken-wallet-guide.com"
  title="PhishDestroy threat report for imtoken-wallet-guide.com"
  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>

imtoken-wallet-guide[.]com

Perbedaan judul yang diamati