imtoken-wallets.com.cn
“imToken官网 - im钱包 | 安全多链数字资产管理钱包”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abusep@kharkiv.com.
The latest stored availability evidence still shows the domain reachable; 37 hours has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
imtoken-wallets.com.cn — Bilinen son aktif (HTTP 200). Marka kimliğine bürünme: Unknown; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 14/89 (alphaMountain.ai, BitDefender, CRDF, Emsisoft, Forcepoint ThreatSeeker); URLScan malicious verdict; Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 100/100. Kayıt kuruluşu: 成都西维数码科技有限公司.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
Kanıt özeti
PhishDestroy first observed imtoken-wallets.com.cn on Sep 21, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “imToken官网 - im钱包 | 安全多链数字资产管理钱包”. Page analysis recorded additional brand references to Arbitrum, Cosmos, Ethereum, Optimism, and Tron. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 6 sources: VirusTotal, MetaMask, SEAL, Spamhaus DBL, Cloudflare Radar, and URLScan. VirusTotal recorded 14 detections among 89 engines: alphaMountain.ai, BitDefender, CRDF, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, OpenPhish, SOCRadar, VIPRE, Webroot on Sep 23, 2026 at 04:11 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 23, 2026 at 02:20 UTC. Spamhaus DBL: DBL_SPAM on Sep 21, 2026 at 14:30 UTC. Cloudflare Radar classified the hostname as malicious and assigned the categories security threats and phishing; its verdict timestamp was not retained. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Imtoken and assigned phishing as its category on Sep 22, 2026 at 03:30 UTC. Non-positive and contextual checks: ScamAdviser assigned a trust score of 15/100 (Very Likely Unsafe); no observation timestamp was retained. On Sep 23, 2026 at 04:11 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. URLQuery recorded no positive detection; no observation timestamp was retained.
HTTP 200 was recorded on Sep 23, 2026 at 02:24 UTC. Registration records for the domain list 成都西维数码科技有限公司 as the registrar and Aug 14, 2026 as the creation date. At collection time, the hostname resolved to 94.154.43.128 on AS219502 (Storm Industries LLC). The recorded endpoint location is Amsterdam, NL. The stored server header is nginx. DOM analysis on Sep 21, 2026 at 18:20 UTC returned 80/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Dec 17, 2026; checked Sep 21, 2026 at 16:02 UTC.
The content indicators and 6 positive source findings support the current Unknown-themed impersonation classification.
Ağ Güvenliği İstihbaratı
Forensic History & Detection Timeline
-
VirusTotal Detections Update Sep 22, 2026 · 10:03 UTCVirusTotal scanner detections updated from 4 to 14. Added scanner alerts: BitDefender, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, VIPRE, Webroot.
-
VirusTotal Detections Update Sep 22, 2026 · 07:27 UTCVirusTotal scanner detections updated from 3 to 4. Added scanner alerts: SOCRadar.
-
VirusTotal Detections Update Sep 22, 2026 · 05:52 UTCVirusTotal scanner detections updated from 2 to 3. Added scanner alerts: OpenPhish.
-
VirusTotal Detections Update Sep 22, 2026 · 00:10 UTCVirusTotal scanner detections updated from 1 to 2. Added scanner alerts: alphaMountain.ai.
-
VirusTotal Detections Update Sep 21, 2026 · 20:32 UTCVirusTotal scanner detections updated from 0 to 1. Added scanner alerts: CRDF.
-
Threat First Observed Sep 21, 2026 · 16:24 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
94.154.43.128.
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Tespit ve kaçınma analizi
Gizleme şüphesi: tarayıcı ve ziyaretçi başlıkları birbirinden farklı
Henüz taranmadı
Henüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir
Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.
- Kaydedilmiş gizleme bayrağı
- Henüz taranmadı
- Son gizleme taraması
- Tarayıcı tarafından algılanan sunucu başlığı
nginx
Tarayıcı notu: alive_content: raw=ok; http=200; via=https_proxy; server=nginx
Teknolojiler · 2 identified
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of imtoken-wallets.com.cn · checked Sep 21, 2026
Kanıtlar ve Dış Raporlar
PD-20260921-BF25CF Recipient: abusep@kharkiv.com Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown'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.
Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin