tokno[.]im
“imToken 官网|以太坊和比特币区块链钱包”
증거 요약
This domain, tokno.im, is flagged as a confirmed brand impersonation site targeting users of the Cosmos blockchain ecosystem. Analysis indicates the site mimics the legitimate imToken wallet interface, presenting a Chinese-language page titled 'imToken 官网|以太坊和比特币区块链钱包.' The objective appears to be credential harvesting or cryptocurrency theft, though no explicit drainer kit signatures were observed in initial scans. The domain impersonates Cosmos-related services, likely exploiting user trust in the imToken brand to facilitate unauthorized transactions or data exfiltration. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 38.246.253.131, hosted within AS979 (NetLab Global) in Hong Kong. VirusTotal reports 19 detections out of 95 security vendors, indicating moderate consensus on malicious classification. The domain was registered on February 21, 2026, through an undisclosed registrar, a common tactic to obscure ownership. At the time of assessment, the domain appeared on a single security blocklist and was not listed in Google Safe Browsing. No SSL certificate was present, further degrading the site's perceived legitimacy. The domain has since been taken offline, likely in response to detection and reporting. However, residual risk persists due to potential re-registration or migration of the phishing infrastructure to alternate domains. Users who interacted with the site prior to takedown should assume credential exposure and take immediate remediation steps, including revoking wallet permissions and monitoring for unauthorized transactions. Security teams are advised to update detection rules to include the observed IP and domain patterns, while users should verify wallet authenticity exclusively through official channels.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260124-794170- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the AUP: The domain tokno.im is actively engaged in phishing activities, which constitute illegal activities and deception, directly violating your Acceptable Use Policy.
Section 5.2 of the TOS: The use of this domain for fraudulent purposes permits your organization to suspend or terminate services, as it undermines the integrity of your platform.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access and fraud involving computers, applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with tokno.im.
Anti-Phishing Act of 2004: This act specifically targets phishing and deceptive practices online, making it illegal to use misleading information to obtain sensitive data.
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 domain abuse.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | tokno.im |
malicious | Sinkholed |
| OpenDNS | tokno.im |
phishing | Phishing Block |
| DigiCert UltraDNS | tokno.im |
malicious | Sinkholed |
| Hagezi Threat Feed | tokno.im |
malicious | Sinkholed |
| DNS4EU | tokno.im |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
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도메인 상태
접속 가능 → 접속 불가
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Cloudflare Radar
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VirusTotal 분석
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