imtoken-crypto[.]com
“imToken official website|Ethereum and Bitcoin blockchain wallet”
Resumo das evidências
The domain imtoken-crypto.com is identified as a brand impersonation threat specifically targeting users of the Arbitrum blockchain platform. Analysis confirms this domain is designed to mimic the legitimate imToken wallet service, a common tactic in crypto asset theft campaigns. As of the latest assessment, the domain has been taken offline, though prior activity remains a documented risk. Infrastructure analysis reveals the domain was registered on October 2, 2025, through Dominet (HK) Limited, a registrar frequently associated with high-risk domains. The domain resolved to the IP address 20.247.100.105, located in Hong Kong under AS132839 (POWER LINE DATACENTER), a network segment with a history of hosting malicious infrastructure. Detection metrics indicate the domain was flagged by 19 of 95 security vendors on VirusTotal, while two independent security blocklists listed it as malicious. No SSL certificate was present, further reducing trust indicators. The page title, "imToken official website|Ethereum and Bitcoin blockchain wallet," directly impersonates the legitimate imToken brand to deceive users. Current status shows the domain has been taken offline, though residual risk persists for users who may have interacted with it prior to deactivation. Security recommendations include blocking the domain and associated IP (20.247.100.105) at the network level, monitoring for unauthorized transactions among Arbitrum users, and verifying wallet addresses through official channels only. Organizations should update detection rules to include this domain and its infrastructure as indicators of compromise.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260203-CF9E77- Título da página capturada
- imToken official website|Ethereum and Bitcoin blockchain wallet
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of AUP: The domain imtoken-crypto.com is engaged in phishing activities, which is a direct violation of the Acceptable Use Policy prohibiting illegal activities and fraud.
Section 4.2 of TOS: The domain's operation constitutes deception and fraudulent practices, allowing unauthorized access to sensitive user information, thus violating the Terms of Service that reserve the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as the domain facilitates phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals through electronic communications, which is relevant given the fraudulent nature of the phishing activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices online, directly applicable to the activities of imtoken-crypto.com.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, and could lead to regulatory scrutiny or enforcement actions against your organization.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | m.imtoken-crypto.com |
malicious | Sinkholed |
| OpenDNS | m.imtoken-crypto.com |
phishing | Phishing Block |
| DNS4EU | m.imtoken-crypto.com |
malicious | Sinkholed |
| Cloudflare DNS | imtokens.co |
malicious | Sinkholed |
| DigiCert UltraDNS | imtokens.co |
malicious | Sinkholed |
| DNS4EU | imtokens.co |
malicious | Sinkholed |
| Quad9 DNS | imtokens.co |
malicious | Sinkholed |
| Cloudflare DNS | imtoken-crypto.com |
malicious | Sinkholed |
| OpenDNS | imtoken-crypto.com |
phishing | Phishing Block |
| DNS4EU | imtoken-crypto.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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