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-frontpage[.]net
“404 Not Found”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_divergence- Pontuação de cloaking
- 1/6
Resumo das evidências
PhishDestroy identifies the domain imtoken-frontpage.net as an active brand impersonation threat targeting OKX users. This site mimics the official OKX frontage, likely deployed to harvest credentials or deploy a crypto drainer kit. The domain’s naming leverages the trusted 'imToken' wallet brand to deceive visitors into believing they are accessing a legitimate OKX interface. No confirmed drainer kit signatures are present in available feeds, but the threat actor’s intent remains high-risk due to the impersonation of a major cryptocurrency exchange. This domain was flagged on March 19, 2026, with a VirusTotal detection ratio of 12/95 engines, indicating it is currently undetected by most antivirus platforms. It resolves to IP 154.221.182.147, registered through Dominet (HK) Limited using a TrustAsia SSL certificate. Google Safe Browsing (GSB) has not yet flagged this domain, and no public blocklist entries were found at time of analysis. The threat remains active and under investigation as of seed 371d31. Users are advised to block access at the network level and avoid interaction. Security teams should monitor for further infrastructure pivots, especially given the 12/95 VT score and absence from GSB. Remaining risk is assessed as elevated due to the impersonation tactic and undetected status on major threat platforms.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260421-92E7A3- Título da página capturada
- 404 Not Found
- 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 (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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | imtoken-frontpage.net |
malicious | Sinkholed |
| OpenDNS | imtoken-frontpage.net |
phishing | Phishing Block |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
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