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 .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 16 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
mtoken-cdn-hk.lol is an impersonation phishing page that copies the imToken mobile wallet, using the title "imToken | Ethereum & Bitcoin Wallet". It targets people who hold Ethereum and Bitcoin. The domain drops the leading "i" from imToken and adds a fake "cdn-hk" label, so a quick glance makes it look like official infrastructure. PhishDestroy first saw it on 2026-10-04. As of 2026-10-19 the site is still listed as alive, but its content no longer resolves through DNS. The page title presents imToken as the wallet brand, while our classification records the impersonated brand as Ethereum.
How the scam works
Fake wallet sites like this usually offer a download or a web version of imToken. They then ask the visitor to import an existing wallet by typing in a 12- or 24-word recovery phrase or a private key. Anything entered goes straight to the operators. With that phrase they can rebuild the wallet on their own device and empty every Ethereum and Bitcoin balance it controls. Nothing needs to be approved on-chain, so the loss is total and the transfers cannot be reversed.
Evidence
On 2026-10-06, 20 of 91 VirusTotal engines flagged the domain. The flagging vendors include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, Emsisoft, alphaMountain.ai, CRDF and Ermes. urlscan.io returned a malicious verdict and independently identified imToken as the brand being imitated. Spamhaus lists the domain in its DBL as spam. It also appears in five AlienVault OTX threat pulses, which means other researchers tracked it separately from PhishDestroy.
Infrastructure
The domain was registered through Dynadot Inc on 2026-10-01, only three days before PhishDestroy caught it. That short gap fits a disposable domain built for one campaign. It was hosted in Hong Kong on the COGNETCLOUD-2 network operated by cognetcloud INC. The site used a free Let's Encrypt certificate, so the padlock in the browser only meant the connection was encrypted. It said nothing about who ran the site.
What to do
If you typed a recovery phrase or private key into this site, treat that wallet as compromised. Create a new wallet on a trusted device right away and move any remaining funds to it. Never reuse the exposed phrase. If you installed an app from the site, delete it and reinstall imToken only from the official app stores. Security teams should block the domain at DNS and proxy level and search logs for any visits. Watch for similar typosquats that pair imToken-like names with "cdn" or region labels.
登録情報作成日 2026年10月1日 (18d · Very New!)—Expires 2027年10月1日
技術詳細Provenance & timestamps
初確認2026年10月4日
DOM Analysisanalyzed 2026年10月9日score 100/1001 brand signal
Submitted URLhttp://mtoken-cdn-hk.lol/
Favicon Hash
ケース ID
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 22:38:48 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-04 05:52:25 UTCcurrent episode first observed: 2026-10-05 22:25:19 UTCobserved RIP window: 2026-10-04 05:52:25 UTC → 2026-10-05 22:25:19 UTC · 40.55hmidpoint estimate ≈ 2026-10-05 02:08:52 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
