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; 2 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.
imtokengf[.]com[.]cn
“imToken - 安全放心的数字钱包 | imToken钱包官方网站”
Ringkasan bukti
Imtokengf.com.cn is an active domain registered through Chengdu Xiwei Digital Technology Co., Ltd. The site resolves to IP 156.247.52.194, which is hosted in Hong Kong under the entity Yancy Limited and served by Nginx with HSTS enabled. The TLS certificate is issued by Let’s Encrypt (R12). The HTTP response returns status 200 and the page title reads “imToken - 安全放心的数字钱包 | imToken钱包官方网站”, indicating an attempt to impersonate the official imToken wallet website. The domain is classified as a generic phishing operation employing brand impersonation of imToken. Threat intelligence sources record 13 of 91 VirusTotal scanners flagging the domain, and it appears in two AlienVault OTX pulses and three external blocklists. It is currently blocked by PhishDestroy, MetaMask, and SEAL, and receives a Gridinsoft trust score of 0/100. The risk level is assessed as high. Analysis of the infrastructure shows no additional sub‑domains or CDN usage beyond the single IP address, and no public ASN information is provided. The presence of a valid Let’s Encrypt certificate suggests the operators have taken steps to avoid immediate browser warnings, potentially increasing credibility for unsuspecting victims. The lack of publicly disclosed payload or credential‑harvesting pages prevents a more detailed behavioural assessment at this time. Defenders should add imtokengf.com.cn to network and endpoint blocklists, monitor DNS queries for the domain, and enforce URL filtering for known phishing indicators. Incident response teams should treat any traffic to this host as malicious and investigate possible credential compromise if users reported interactions with the site. Continuous monitoring of the IP address and associated hosting provider is recommended, as the infrastructure could be repurposed for further campaigns.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260609-A0157B- Judul halaman yang direkam
- Problem loading page
- 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 (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.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
Teknologi
2 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of imtokengf.com.cn · checked Jun 9, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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