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 09:06:51 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

secure-imtoken-wallet[.]com

“imToken 官网 | 比特币、以太坊等数字资产管理钱包”

Putusan ancaman Kritis 80/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 5/94 Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Celestia Terakhir diketahui aktif

23/03/2026 Celestia 1 Report Sent

Ringkasan bukti

KRITIS

This site, secure-imtoken-wallet.com, posed as a cryptocurrency wallet service, with a page title referencing imToken for managing digital assets. However, it impersonated the brand OKX and was classified as a cryptocurrency scam. The threat to users included potential theft of wallet credentials or funds through a fraudulent platform.

Technical analysis revealed the site was flagged by 5 out of 95 VirusTotal vendors and appeared on 3 blocklists. It was registered through Dynadot Inc on 2026-03-21, hosted on IP 149.120.135.211 (US) under PEG Tech Inc, and used a Let's Encrypt SSL certificate (R13) with nameservers ns1.dyna-ns.net and ns2.dyna-ns.net.

The site is currently down or offline, with a DOM risk score of 70, indicating a high level of threat. Given its impersonation of a legitimate brand and scam classification, it posed a significant risk to users, though it is no longer accessible.

Catatan laporan keluar

Snapshot bukti yang dikirim

Dikirim: 2026-03-23 09:06:51 UTC
Catatan buku besar: 1
ID kasus: PD-20260323-1AFBFD
Judul halaman yang direkam: imToken 官网 | 比特币、以太坊等数字资产管理钱包
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act Budapest Convention

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

5 det.

Sertifikat TLS

Let's Encrypt

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 5 / 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 Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 88d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

18/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

23/03/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

09/08/2026

Brand Impersonation

Impersonation of Celestia

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

09/08/2026

Cakupan daftar blokir

10 sumber · disinkronkan 09/08/2026

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 Phishing di Discord Tidak cocok

Tangkapan tersimpan

Screenshot of secure-imtoken-wallet.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 Let's Encrypt · valid for 88 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS398478 PEG TECH INC

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

Registrar Dynadot

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

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

Alamat IP 149.120.135.211

Lokasi

Los Altos, US

JaringanAS398478 · PEG Tech Inc

IP terbalikviewdns.info → rapiddns.io →

Elapsed Since First Report 4 days

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, SAN SSL, cap waktu

Pertama Kali Terdeteksi23/03/2026

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

Server namans2.dyna-ns.net

Sidik jari TLS

TLS Observationvalid from 22/03/2026scanned 25/03/2026

Nama alternatif subjek TLS2026-imtoken.combeginner-imtoken-guide.comdownload-imtoken.cnhow-to-use-imtoken.comimtoken-2026.cnimtoken-app-download.comimtoken-guide.cnimtoken-guide.comimtoken-info.cnimtoken-install.comimtoken-protection.comimtoken-risk-alert.comimtoken-safe-guide.comimtoken-safety.comimtoken-step-by-step.com+24

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

5 / Vendor keamanan 94 menandai domain ini

View on VT

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

ADMINUSLabs

alphaMountain.ai

ESET

Gridinsoft

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of secure-imtoken-wallet.com · checked Mar 23, 2026

Good

Performance

FCP

1.59s

First Contentful Paint

LCP

1.59s

Largest Contentful Paint

CLS

0.007

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

3.38s

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 →

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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 Laboratorium Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  referrerpolicy="no-referrer"
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secure-imtoken-wallet[.]com