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 — 最后已知的活跃状态 (HTTP 200). 品牌冒充:Unknown; 诈骗类型:Impersonation. 证据摘要: 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. 注册商: 成都西维数码科技有限公司.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
证据摘要
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 05:23 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 05:23 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.
网络安全情报
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.
威胁响应 Pipeline
公共封禁名单状态
探测与规避分析
疑似隐藏内容:扫描器显示的标题与访问者看到的标题不一致
尚未扫描
目前尚未记录到爬虫与浏览器之间的差异
针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。
- 存储的隐身标志
- 尚未扫描
- 上次隐形扫描
- 扫描器检测到的服务器头信息
nginx
扫描说明: alive_content: raw=ok; http=200; via=https_proxy; server=nginx
技术 · 2 identified
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of imtoken-wallets.com.cn · checked Sep 21, 2026
证据与外部报告
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.
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。