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; 5 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.
wap[.]imtokenzg[.]com
“404 Not Found”
Сохранённое обнаружение
Обнаружена маскировка
- Тип маскировки
content_divergence- Оценка маскировки
- 1/6
Сводка доказательств
This domain, wap.imtokenzg.com, was identified as a phishing site targeting users of the OKX cryptocurrency exchange. The site was designed to mimic legitimate OKX wallet interfaces, likely to harvest login credentials, private keys, or other sensitive financial information from unsuspecting victims. Cryptocurrency phishing remains a high-impact threat due to the irreversible nature of blockchain transactions, making such domains particularly dangerous even after takedown. Analysis indicates the domain was registered on March 08, 2026, through Dominet (HK) Limited, a registrar frequently associated with malicious infrastructure. At the time of detection, the domain was flagged by 18 out of 95 security vendors on VirusTotal, confirming its classification as a phishing threat. It resolved to the IP address 160.124.198.74, hosted within AS132839 (POWER LINE DATACENTER) in Hong Kong, a network segment previously linked to fraudulent activity. The site presented a 404 error at the time of investigation, suggesting either a temporary takedown or a deliberate attempt to evade detection while maintaining operational readiness. Users who accessed wap.imtokenzg.com should assume potential exposure of sensitive credentials. Immediate actions include revoking any active sessions on OKX or associated wallets, rotating passwords, and enabling multi-factor authentication if not already active. Monitor linked accounts for unauthorized transactions and consider rekeying or migrating funds to a new wallet if private keys were entered. Security teams should block the domain and IP 160.124.198.74 at the network perimeter, and review logs for connections to this infrastructure. Given the elevated risk, affected users should report the incident to their exchange and relevant cybersecurity authorities for further mitigation.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260308-9F372F- Заголовок сохранённой страницы
- 404 Not Found
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | wap.imtokenzg.com |
malicious | Sinkholed |
| DNS4EU | wap.imtokenzg.com |
malicious | Sinkholed |
| Quad9 DNS | wap.imtokenzg.com |
malicious | Sinkholed |
| OpenDNS | wap.imtokenzg.com |
phishing | Phishing Block |
| Cloudflare DNS | wap.imtokenzg.com |
malicious | Sinkholed |
| Quad9 DNS | www.imtokenzg.com |
malicious | Sinkholed |
| DNS4EU | www.imtokenzg.com |
malicious | Sinkholed |
| OpenDNS | www.imtokenzg.com |
phishing | Phishing Block |
| Cloudflare DNS | www.imtokenzg.com |
malicious | Sinkholed |
| DigiCert UltraDNS | www.imtokenzg.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
0 → 19
-
Cloudflare Radar
Сканирование Cloudflare Radar сохранено · Открыть сканирование
-
VirusTotal
18 → 20
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Registration: imtokenzg.com
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain imtokenzg.com behind this subdomain, 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of wap.imtokenzg.com · checked Mar 10, 2026
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