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.
imtokensy[.]net
“404 Not Found”
저장된 탐지
클로킹 경고
- 클로킹 유형
content_divergence- 클로킹 점수
- 1/6
증거 요약
PhishDestroy identifies the domain imtokensy.net as an active brand impersonation threat posing as the legitimate cryptocurrency exchange OKX. The domain is currently classified as an elevated-risk entity and remains operational as of the latest assessment. This operation leverages the OKX brand to deceive users into transferring cryptocurrency to attacker-controlled wallets, a technique commonly referred to as a crypto drainer. This domain was flagged by 1 of 95 VirusTotal security vendors, indicating limited but credible detection coverage. It resolves to IP address 154.221.182.157 and is registered through Dominet (HK) Limited. The SSL certificate is issued by TrustAsia Technologies, Inc., a certificate authority that has been associated with fraudulent issuance in past campaigns. The domain was created on March 19, 2026, suggesting a very recent deployment. Despite its newness, this threat shows operational maturity in its impersonation strategy. As of this analysis, imtokensy.net remains active with an elevated risk profile. Due to its active status, the domain continues to pose a significant threat to users who may mistake it for the legitimate OKX platform. Security researchers and end-users are strongly advised to avoid interacting with this domain and to report it through their browser’s safe browsing tools or to local cybersecurity teams. Organizations are encouraged to update their threat intelligence feeds with this indicator to prevent accidental exposure. Immediate domain blocking at the network perimeter is recommended to mitigate risk of user compromise.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260421-695F98- 캡처된 페이지 제목
- 404 Not Found
- 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 (MY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and MY'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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
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