imtokendefi-cn[.]com
Domain Security & Threat Intelligence ReportDomain Security & Threat Intelligence Report
12/95 VT
URLQuery: 2
Cloaked · Live
Apr 22, 2026
1 Blocklist
OKX
Impersonation
1 Report Sent
Cloaking
HK
+ more
HK
+ more
12/95 VT vendors
1 blocklist
Targets OKX
90
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies imtokendefi-cn[.]com as an active brand impersonation domain targeting OKX users, leveraging a crypto drainer kit masquerading as a legitimate token platform. The domain, registered on March 23, 2026, was flagged by seed 9fd537 for its deceptive similarity to OKX’s branding, aiming to harvest credentials and cryptocurrency assets. No known drainer kit signatures were detected in the initial analysis, suggesting a custom or obfuscated payload designed to evade detection. The threat actor behind this campaign likely exploits social engineering tactics, such as phishing emails or fake advertisements, to direct victims to the fraudulent site.
Technical indicators reveal significant red flags: the domain exhibits a 0/95 detection rate on VirusTotal, indicating a lack of widespread recognition by security vendors. It resolves to IP address 201.5.252.195, hosted under a TrustAsia SSL certificate issued by TuringSign Inc. (d/b/a Cosmotown). Registered just weeks ago, the domain’s youth and clean VT score suggest it is either newly operational or carefully curated to avoid early detection. At present, the domain remains unblocked by Google Safe Browsing (GSB) and has not been flagged by major threat intelligence platforms, reinforcing the need for proactive blocking. Analysis of its infrastructure shows no association with known malware families or cryptojacking campaigns, pointing to a targeted phishing operation.
The current status of imtokendefi-cn[.]com is classified as active with an under-investigation risk rating, though the absence of detections and blocklists suggests a potentially emerging threat. Expedited response actions include domain takedown requests to Cosmotown, IP de-listing at the hosting provider, and urgent GSB flagging to prevent further victimization. End-users are advised to avoid accessing the domain, block both the domain and IP in perimeter defenses, and verify any OKX-related URLs via official channels. The residual risk remains elevated due to the domain’s stealthy nature and the likelihood of continued refinement by threat actors. Continuous monitoring is critical to track any evolution in payload or infrastructure. Seed 9fd537 identifies this domain as a high-impact campaign requiring immediate attention.
Technical indicators reveal significant red flags: the domain exhibits a 0/95 detection rate on VirusTotal, indicating a lack of widespread recognition by security vendors. It resolves to IP address 201.5.252.195, hosted under a TrustAsia SSL certificate issued by TuringSign Inc. (d/b/a Cosmotown). Registered just weeks ago, the domain’s youth and clean VT score suggest it is either newly operational or carefully curated to avoid early detection. At present, the domain remains unblocked by Google Safe Browsing (GSB) and has not been flagged by major threat intelligence platforms, reinforcing the need for proactive blocking. Analysis of its infrastructure shows no association with known malware families or cryptojacking campaigns, pointing to a targeted phishing operation.
The current status of imtokendefi-cn[.]com is classified as active with an under-investigation risk rating, though the absence of detections and blocklists suggests a potentially emerging threat. Expedited response actions include domain takedown requests to Cosmotown, IP de-listing at the hosting provider, and urgent GSB flagging to prevent further victimization. End-users are advised to avoid accessing the domain, block both the domain and IP in perimeter defenses, and verify any OKX-related URLs via official channels. The residual risk remains elevated due to the domain’s stealthy nature and the likelihood of continued refinement by threat actors. Continuous monitoring is critical to track any evolution in payload or infrastructure. Seed 9fd537 identifies this domain as a high-impact campaign requiring immediate attention.
VirusTotal
12 det.
URLQuery
2 det.
URLScan
SSL
TrustAsia Technologies, Inc.
Age
1 mo New
Status
Cloaked alive
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
12 / 95
URLQuery
2 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 60d
WHOIS
1 mo old
Screenshot
not captured
Redirect chain
1 hop
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-22 16:13 UTC
Malicious · 12/95 engines
IP: 201.5.252.195
TuringSign Inc. d/b/a Cosmotown 32d old
TrustAsia Technologies, Inc.
Domain Intelligence
Domainimtokendefi-cn.com
Registrar
TuringSign
TuringSign
IP Address
201.5.252.195
RegistrationCreated Mar 23, 2026 (32d · New)
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 22, 2026
Nameserversns1.domainnamedns.comns2.domainnamedns.comns3.domainnamedns.comns4.domainnamedns.com
Favicon Hash
Case IDPD-20260422-E0D889
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
TuringSign Inc. d/b/a Cosmotown
OKX
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
12 / 95 security vendors flagged this domain
View on VT
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
More Domains at TuringSign 6 flagged
novaweb3labs.com 
crownexportandinvest.com 
fexpresslogistic.com 
minttradehub.com 
sidrachainn.net 
bayoubyte.org Other OKX Impersonation Domains
These domains also target OKX users. View all OKX threats →
facebooken.login.piotrpiotr.pl 
imtoken-trade.com 
imtokens.co 
m.imtoken-trade.com 
wap.imtoken-trade.com 
accuno-amex.koken-ishin.com 
imtoken-blockchain.com 
imtokenflp.com About This Report: imtokendefi-cn.com
This domain security report for imtokendefi-cn.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
imtokendefi-cn.com has been flagged by 12 security vendors as of April 25, 2026. It appears to impersonate OKX, a legitimate service.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with imtokendefi-cn.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
imtokendefi-cn.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics