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; 4 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.
mtoken[.]one
“imToken | Ethereum”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
mtoken.one was registered on March 31, 2026 and is presently active, returning HTTP 200 responses. The site presents the page title “imToken | Ethereum”, a clear mismatch to the advertised target brand OKX, indicating a deliberate brand‑impersonation attempt. The domain is classified as high‑risk by internal scoring and carries the unique seed identifier 3d09b1. The hosting resolves to 188.114.97.3, an address owned by Cloudflare, Inc. and geolocated to Canada. DNS resolution uses the Cloudflare authoritative nameservers dana.ns.cloudflare.com and lynn.ns.cloudflare.com, and the site is protected by a Let’s Encrypt certificate (issuer E7). Traffic is served over HTTP/3 and includes client‑side libraries such as Ant Design, scrollreveal, Help Scout, Google Analytics, Baidu Analytics, and Cloudflare Browser Insights, all of which are typical of commodity phishing kits. Reputation services assign a Gridinsoft trust score of 0 out of 100, and VirusTotal reports that 16 of 95 security vendors flag the domain as malicious. The domain appears on one external blocklist and is already listed by PhishDestroy, confirming that multiple threat‑intelligence feeds have observed malicious activity. The content is crafted to mimic OKX login flows, leveraging the legitimate‑looking “imToken | Ethereum” title to lure users familiar with cryptocurrency wallets. Defenders should block mtoken.one at the DNS and proxy layers, enforce TLS inspection to capture the underlying HTTP payload, and monitor for outbound connections to 188.114.97.3. Endpoint security tools should be updated with the observed Indicators of Compromise, including the domain, IP address, and the specific JavaScript libraries identified. User awareness campaigns that highlight the discrepancy between the page title and the expected OKX branding can reduce credential‑theft success rates.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260331-2D3A76- Título da página capturada
- imToken | Ethereum & Bitcoin Wallet
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
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
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of mtoken.one · checked Mar 31, 2026
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