imtoken-phone[.]com
“imToken official website|Ethereum and Bitcoin blockchain wallet”
証拠の概要
Analysis of imtoken-phone.com shows the domain was registered on 2026-02-21 through Dominet (HK) Limited and currently resolves to the IP address 20.247.100.105 hosted in Hong Kong under ASN 132839 (POWER LINE DATACENTER). The domain is configured with four nameservers (ns1.domainnamedns.com, ns2.domainnamedns.com, ns3.domainnamedns.com, ns4.domainname) and does not present an SSL certificate, indicating that HTTPS connections are not available. HTTP requests to the host return no content because the site has been taken offline; this status is reflected in the “offline” tag in the intelligence feed. The page title returned from the last known snapshot reads “imToken official website|Ethereum and Bitcoin blockchain wallet”, suggesting an attempt to masquerade as the legitimate imToken wallet service. The threat profile lists the scam type as “Wallet/Seed Phishing” and the targeted brand as “arbitrum”, implying that the malicious actor intends to harvest cryptocurrency wallet seeds by exploiting users who associate the domain with the Arbitrum network.
Reputation signals are extremely negative: Gridinsoft assigns a trust score of 0 / 100, the domain appears on one security blocklist, and PhishDestroy has already blocked it. VirusTotal reports that 11 of 95 scanned security vendors flag the domain as malicious, reinforcing the high‑confidence classification. No SSL/TLS, combined with the lack of a valid certificate, further weakens any claim of legitimacy. Uncertainties remain regarding the exact phishing page content, the presence of any payload or credential‑stealing scripts, and whether the domain was ever actively serving malicious content before being taken down.
No additional intelligence such as Safe Browsing or OTX references is available in the current dataset. Defenders should block the domain at perimeter firewalls, DNS filtering solutions, and endpoint security products. Monitoring of the associated IP range (20.247.100.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260203-9EBA6C- 取得ページのタイトル
- imToken official website|Ethereum and Bitcoin blockchain wallet
- PDF 資料
- 証拠 PDF
証拠全文
Section 3.1 of AUP: The domain imtoken-phone.com is engaged in phishing activities, which is explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The continued operation of this domain constitutes a violation of your Terms of Service, as it facilitates illegal activities and deception.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law criminalizes unauthorized access to computer systems and data, which is relevant to the phishing activities associated with this domain.
Malaysian Penal Code (Act 574), Section 420: This section addresses cheating and dishonestly inducing delivery of property, applicable to the fraudulent nature of phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting malicious content.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | www.imtoken-phone.com |
malicious | Sinkholed |
| OpenDNS | www.imtoken-phone.com |
phishing | Phishing Block |
| DNS4EU | www.imtoken-phone.com |
malicious | Sinkholed |
| Cloudflare DNS | imtokens.co |
malicious | Sinkholed |
| DigiCert UltraDNS | imtokens.co |
malicious | Sinkholed |
| Quad9 DNS | imtokens.co |
malicious | Sinkholed |
| DNS4EU | imtokens.co |
malicious | Sinkholed |
| Cloudflare DNS | imtoken-phone.com |
malicious | Sinkholed |
| OpenDNS | imtoken-phone.com |
phishing | Phishing Block |
| DNS4EU | imtoken-phone.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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