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.
imtoken-ch[.]org[.]cn
“imTokenå®ç½ä¸è½½ - Web3æ°åèµäº§é±å | å®å ¨ä¾¿æ·çå å¯èµäº§ç®¡ç”
Resumo das evidências
PhishDestroy has identified imtoken-ch.org.cn as a high-risk domain actively impersonating OKX, a leading cryptocurrency exchange, to distribute a Web3 wallet drainer. This fraudulent site lures victims with promises of secure asset management while deploying malicious scripts to siphon crypto funds from connected wallets. Once accessed, the domain poses an immediate threat to users' digital assets, particularly those interacting with decentralized applications or storing cryptocurrency in web-based wallets. This domain exhibits multiple red flags consistent with malicious activity. According to VirusTotal, only 1 out of 95 security vendors flagged this domain, highlighting the stealthy nature of the threat. The domain is registered through 成都西维数码科技有限公司 and was created on January 28, 2026, making it a very recent addition to the threat landscape. Despite its brief existence, the domain remains active and continues to operate, posing an ongoing risk to unsuspecting users. The use of a Let's Encrypt SSL certificate adds a veneer of legitimacy, further deceiving potential victims. If you have visited imtoken-ch.org.cn, cease all interactions with the site immediately and disconnect any connected cryptocurrency wallets. Inspect your wallet transactions for unauthorized transfers and revoke any suspicious smart contract approvals. To verify the safety of a domain, use PhishDestroy's real-time threat intelligence tools. Always cross-check URLs against official brand domains and rely on verified communication channels when downloading cryptocurrency-related software. Staying vigilant and using reputable security tools are critical steps to avoid falling victim to such crypto drainer scams.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260430-9ACAF0- Título da página capturada
- imToken官网下载 - Web3数字资产钱包 | 安全便捷的加密资产管理
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of imtoken-ch.org.cn · checked Apr 30, 2026
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