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 2026-04-22 13:19:25 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; 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

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

imtokendefi-cn[.]com

“imToken 官网- 比特币、以太坊等数字资产管理钱包”

Putusan ancaman Kritis 100/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 19/91 URLQuery threat systems: 1 alert Jenis penipuan: Brand Impersonation Terakhir diketahui aktif

22/04/2026 1 Report Sent

Deteksi tersimpan

Peringatan penyamaran

Jenis penyamaran: content_divergence
Skor penyamaran: 1/6

Ringkasan bukti

KRITIS

This domain, imtokendefi-cn.com, is flagged as an active crypto drainer phishing site targeting users through brand impersonation. Registered on March 23, 2026, via TuringSign Inc. d/b/a Cosmotown, the domain resolves to IP address 201.5.252.195, hosted in Hong Kong. Infrastructure analysis reveals the use of four nameservers (ns1.domainnamedns.com through ns4.domainnamedns.com) and an SSL certificate issued by TrustAsia Technologies, Inc. under the LiteSSL RSA CA 2025 hierarchy. The site returns an HTTP 200 status, indicating active hosting, and is classified as an airdrop scam phishing kit. Security vendor detection on VirusTotal shows 19 of 91 engines flagging the domain as malicious, though the specific nature of detections (e.g., phishing, malware, or crypto-related threats) is not detailed. The domain appears on at least one security blocklist and has been blocked by PhishDestroy. Gridinsoft assigns a trust score of 0/100, further corroborating its high-risk classification. Defenders should treat this domain as a confirmed crypto drainer threat. Recommended actions include immediate blocking at the DNS and network perimeter levels, monitoring for connections to the associated IP (201.5.252.195), and reviewing logs for any prior interactions. The use of airdrop-themed phishing kits suggests the site may lure victims with fraudulent token giveaways, leading to wallet-draining attacks. No legitimate association with the impersonated brand or service is known. Further analysis of the phishing kit or hosted content is pending, but current indicators warrant proactive mitigation.

Snapshot bukti yang dikirim

Dikirim: 2026-04-22 13:19:25 UTC
Catatan buku besar: 1
ID kasus: PD-20260422-E0D889
Judul halaman yang direkam: 404 Not Found
Artefak PDF: Bukti PDF

Dasar hukum

Budapest Convention

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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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

19 det.

URLQuery

1 threat alert

Sertifikat TLS

TrustAsia Technologies, Inc.

Usia

5 mo

Status terpantau

Terselubung · dapat dijangkau HTTP 200

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 19 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 60d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Cloudflare DNS	`imtokendefi-cn.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

Screenshot of imtokendefi-cn.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

imToken 官网- 比特币、以太坊等数字资产管理钱包

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh TrustAsia Technologies, Inc. · valid for 60 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 12/08/2026

Registrar TuringSign

Kontak penyalahgunaanabuse@cosmotown.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk imtokendefi-cn.com →

Alamat IP 201.5.252.195

Lokasi

Mong Kok, HK

JaringanAS134175 · HongKong Service

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 23/03/2026 (142d)

Status HTTP200

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi22/04/2026

Submitted URLhttp://imtokendefi-cn.com/

Server namans1.domainnamedns.comns2.domainnamedns.comns3.domainnamedns.comns4.domainnamedns.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 22/05/2026dipindai 09/07/2026

Nama alternatif subjek TLSwww.imtokendefi-cn.com

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

19 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-18 18:06:55 UTC Previous stored snapshot: 19 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Emsisoft

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Netcraft

SOCRadar

Sophos

VIPRE

Webroot

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 →

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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/imtokendefi-cn.com"
  title="PhishDestroy threat report for imtokendefi-cn.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>

imtokendefi-cn[.]com

Peringatan penyamaran

Ringkasan bukti