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; 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.
imtoken-wallet-review[.]com
“imToken Wallet Review & Guide - Independent, Brand-Neutral”
Riepilogo delle prove
The domain imtoken-wallet-review.com poses a brand impersonation threat by pretending to represent the well-known cryptocurrency platform OKX. This type of threat aims to deceive users into trusting a fraudulent site that appears legitimate, potentially leading to credential theft or financial loss. Users who interact with such sites risk exposing sensitive information or losing access to their crypto assets.
This domain was registered on April 09, 2026, through the registrar Spaceship, Inc. It currently remains active and uses an SSL certificate issued by Google Trust Services, which can give a false sense of security. VirusTotal analysis shows 0 detections out of 95 engines, indicating it has not yet been flagged by major security vendors. The website resolves to IP address 188.114.97.3 and displays a page titled "imToken Wallet Review & Guide - Independent, Brand-Neutral," which is misleading as it impersonates OKX, a distinct brand.
If you have visited imtoken-wallet-review.com, it is important to avoid entering any login credentials or personal data. Do not download any files or provide private keys. If you suspect you have shared sensitive information, immediately change your passwords on official OKX platforms and enable two-factor authentication. Monitor your accounts closely for any unauthorized activity and consider reporting the domain to cybersecurity authorities. Staying vigilant and verifying URLs before interacting with crypto-related websites is crucial for preventing losses.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260411-BC1394- Titolo della pagina acquisita
- imToken Wallet Review & Guide - Independent, Brand-Neutral
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | imtoken-wallet-review.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of imtoken-wallet-review.com · checked Apr 11, 2026
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