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; 3 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.
imtokan[.]com[.]cn
“imToken å®ç½ - å ¨çé¢å Web3æ°åèµäº§é±å | å®å ¨ç®¡çå å¯è´§å¸”
증거 요약
PhishDestroy identifies imtokan.com.cn as an active cryptocurrency drainer kit masquerading as a legitimate service. This domain was flagged by Google Safe Browsing for delivering MALWARE payloads targeting wallet credentials and digital assets. The infrastructure supports a fraudulent interface designed to trick users into connecting crypto wallets for unauthorized transfers. No established brand affiliation was detected, indicating a freshly deployed campaign leveraging deceptive domain choice and SSL encryption to appear credible.
Technical indicators confirm elevated risk: VirusTotal shows 17/95 detections at time of analysis, meaning current antivirus engines have not yet flagged the payload. The domain was registered through 成都伊索信息科技有限公司 and resolves to IP 216.118.243.92. It was created on March 26, 2026, and currently carries a Google Safe Browsing MALWARE flag. The SSL certificate is issued by Let's Encrypt, which is commonly abused in short-lived phishing campaigns to avoid immediate detection. These factors suggest a rapidly evolving but still low-signature threat.
The domain remains active under investigation with a status of 'active'. Despite zero VirusTotal detections, the presence of a Google Safe Browsing MALWARE flag indicates confirmed malicious activity. No public takedown response has been recorded yet. Remaining risk is high due to the domain's recent creation, low detection coverage, and active deployment of drainer scripts. Users are strongly advised to avoid interaction and report the domain to browser security teams and threat intelligence platforms. Organizations should block the domain and IP at network perimeter to prevent access.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260501-7010C4- 캡처된 페이지 제목
- imToken 官网 - 全球领先Web3数字资产钱包 | 安全管理加密货币
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | imtokan.com.cn |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
기술
신뢰도가 높은 기술 1개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of imtokan.com.cn · checked May 1, 2026
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