imtoken-ledger[.]com
“imToken official website|Ethereum and Bitcoin blockchain wallet”
Resumo das evidências
This domain, imtoken-ledger.com, is flagged as a brand impersonation threat targeting Arbitrum, with an elevated risk level and a Gridinsoft trust score of 0/100. The page title, 'imToken official website|Ethereum and Bitcoin blockchain wallet,' misrepresents the domain's true purpose, as evidence confirms it is a wallet or seed-phishing scam. Infrastructure analysis reveals the domain was registered on February 21, 2026, through Dominet (HK) Limited, using nameservers ns1.domainnamedns.com through ns4.domainnamedns.com, and resolves to IP address 20.247.100.105 hosted in Hong Kong under AS132839 POWER LINE DATACENTER. No SSL certificate was present.
Security vendor checks show 15 of 93 security vendors on VirusTotal flagged this domain as malicious, and it appears on one security blocklist, including PhishDestroy which has taken it offline. The domain is currently offline, as of the report date July 23, 2026. Defenders should ensure any credentials or seed phrases shared on this domain are considered compromised, monitor for related fraudulent domains using similar naming patterns, and block the IP address and associated nameservers to prevent future access.
The exact page content beyond the title was not analysed, but the combination of low trust score, vendor detections, and phishing classification strongly indicates malicious intent. No additional evidence of specific phishing kits or broader campaign infrastructure is available in this data. Defenders should treat any user interactions with this domain as a security incident requiring password resets and wallet recovery steps for associated accounts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260203-358B9D- Título da página capturada
- imToken official website|Ethereum and Bitcoin blockchain wallet
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP) - Section on Fraud and Deception: The domain imtoken-ledger.com is actively engaged in phishing activities, impersonating legitimate financial services to deceive users and extract sensitive information.
Terms of Service (TOS) - Section on Termination of Services: The registrar reserves the right to suspend or terminate services for any activities that violate their policies. The operation of this phishing domain constitutes a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable as the domain facilitates unauthorized access to users' personal information.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud individuals through electronic communications, which is relevant given the domain's intent to deceive users for financial gain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate risks associated with domain abuse.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | m.imtoken-ledger.com |
malicious | Sinkholed |
| OpenDNS | m.imtoken-ledger.com |
phishing | Phishing Block |
| DNS4EU | m.imtoken-ledger.com |
malicious | Sinkholed |
| DigiCert UltraDNS | imtokens.co |
malicious | Sinkholed |
| DNS4EU | imtokens.co |
malicious | Sinkholed |
| Cloudflare DNS | imtokens.co |
malicious | Sinkholed |
| Quad9 DNS | imtokens.co |
malicious | Sinkholed |
| Cloudflare DNS | imtoken-ledger.com |
malicious | Sinkholed |
| OpenDNS | imtoken-ledger.com |
phishing | Phishing Block |
| DNS4EU | imtoken-ledger.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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