imtoken-finance[.]com
“imToken official website|Ethereum and Bitcoin blockchain wallet”
证据摘要
The domain imtoken-finance.com was registered through Dominet (HK) Limited on February 21, 2026 and is presently listed as offline. DNS resolution points to the IPv4 address 20.247.100.105, which is hosted in Hong Kong under AS132839 POWER LINE DATACENTER. The authoritative name servers observed are ns1.domainnamedns.com, ns2.domainnamedns.com, ns3.domainnamedns.com, and ns4.domainname. No SSL certificate is presented for the site, indicating that HTTPS is not enforced.
The page title returned by the server is "imToken official website|Ethereum and Bitcoin blockchain wallet," suggesting an attempt to appear as an official cryptocurrency wallet service. The domain is associated with a wallet/seed phishing campaign that impersonates the Arbitrum brand. VirusTotal scans have flagged the domain in 11 of 93 security vendor engines, and the domain appears on a single blocklist, specifically PhishDestroy.
The Gridinsoft trust score is 0 out of 100, reinforcing its malicious classification. Given these observable indicators—registration details, hosting location, lack of TLS, detection count, blocklist presence, and the low trust score—network defenders should proactively block the domain and its hosting IP, monitor DNS queries for the listed name servers, and continue to reference the threat intelligence feed that identified the domain. Further analysis of the content served, once the site becomes reachable, would be required to uncover additional tactics, but current evidence already warrants remediation actions to prevent credential harvesting against users of the Arbitrum ecosystem.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260203-122617- 已捕获页面标题
- imToken official website|Ethereum and Bitcoin blockchain wallet
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain imtoken-finance.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into revealing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, including phishing attacks.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to take action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate suspension is recommended to mitigate potential risks.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | imtokens.co |
malicious | Sinkholed |
| DNS4EU | imtokens.co |
malicious | Sinkholed |
| Cloudflare DNS | imtokens.co |
malicious | Sinkholed |
| DigiCert UltraDNS | imtokens.co |
malicious | Sinkholed |
| Cloudflare DNS | imtoken-finance.com |
malicious | Sinkholed |
| OpenDNS | imtoken-finance.com |
phishing | Phishing Block |
| DNS4EU | imtoken-finance.com |
malicious | Sinkholed |
| Cloudflare DNS | m.imtoken-finance.com |
malicious | Sinkholed |
| OpenDNS | m.imtoken-finance.com |
phishing | Phishing Block |
| DNS4EU | m.imtoken-finance.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
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