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; 6 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.
imtokens[.]co
“imToken official website|Ethereum and Bitcoin blockchain wallet”
저장된 관찰
관찰된 제목 차이
증거 요약
Analysis confirms that imtokens.co is an active generic phishing site targeting cryptocurrency users. The domain was registered on February 21, 2026 and currently resolves to IP 20.247.100.105, which geolocates to Hong Kong and is announced by AS8075, a Microsoft Corporation network. The hosting server presents an HTTP 200 response and serves a page whose title reads "imToken official website|Ethereum and Bitcoin blockchain wallet," indicating an attempt to masquerade as a legitimate wallet service. The site employs Ant Design and Nginx, with Clicky analytics detected, and is protected by a certificate from a publicly trusted certificate authority. Security telemetry shows 22 of 93 VirusTotal scanners flag the domain, and it appears on three external phishing blocklists. The domain is listed by multiple blocklist providers and has a Gridinsoft trust score of 0/100. Defenders should block the domain and its resolved IP at the network perimeter, monitor DNS queries for the listed CloudNS nameservers, and add the host to local threat intel feeds. Ongoing observation is advised to detect any changes in hosting or content, as current evidence is limited to infrastructure and title metadata.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260204-14E682- 캡처된 페이지 제목
- imToken official website|Ethereum and Bitcoin blockchain wallet
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain imtokens.co is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for any activities that promote fraud or phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data access.
Wire Fraud Statute: This law makes it illegal to use electronic communications to commit fraud, which applies to the fraudulent activities conducted via imtokens.co.
Anti-Phishing Act: This legislation specifically targets phishing schemes and imposes penalties for those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against the domain imtokens.co may result in liability for facilitating illegal activities and could lead to regulatory scrutiny or legal action. Compliance with your AUP and TOS is imperative to avoid potential repercussions.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | imtokens.co |
malicious | Sinkholed |
| OpenDNS | imtokens.co |
phishing | Phishing Block |
| Hagezi Threat Feed | imtokens.co |
malicious | Sinkholed |
| DigiCert UltraDNS | imtokens.co |
malicious | Sinkholed |
| DNS4EU | imtokens.co |
malicious | Sinkholed |
| Quad9 DNS | imtokens.co |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of imtokens.co · checked Mar 1, 2026
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