ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-02-03 21:56:19 UTC. The recorded recipient is complaint@gname.com. The latest stored availability evidence still shows the domain reachable; 6 months 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.

Elapsed since first report

6 months

Reports sent

Latest case ID

PD-20260203-25DD1D

Current status

Observed active at latest stored check

域安全和威胁情报

imtoken[.]download-zh-cn[.]com

“imToken | Ethereum & Bitcoin Wallet”

威胁判定关键 87/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：11/91 URLQuery threat systems: 4 alerts 品牌冒充：Across

2026年2月3日 Across 1 Report Sent CDN

报告概览

imtoken.download-zh-cn.com — 未验证. 品牌冒充：Across; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 11/91 (BitDefender, Chong Lua Dao, CyRadar, ESET, Fortinet); URLQuery 4 alerts; URLScan malicious verdict; PhishDestroy score 87/100. 注册商: Gname.

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

重要

Analysis of the domain imtoken.download-zh-cn.com indicates it was actively impersonating the imToken cryptocurrency wallet brand, targeting users with a fraudulent Ethereum and Bitcoin wallet service. The domain, registered on February 21, 2026, through Gname.com Pte. Ltd., resolved to the IP address 18.162.53.8, hosted on Amazon.com, Inc. infrastructure (AS16509) in Hong Kong. At the time of assessment, the domain was offline, with no SSL certificate present, increasing the risk of unencrypted data interception. The page title, 'imToken | Ethereum & Bitcoin Wallet,' directly mirrors the legitimate imToken brand, confirming the intent to deceive users seeking cryptocurrency wallet services.

Security vendors flagged this domain, with 16 of 95 engines on VirusTotal detecting malicious activity, and it appeared on one security blocklist, specifically PhishDestroy. The domain's trust score from Gridinsoft was 0/100, further supporting its classification as a high-risk crypto scam. Cloudflare nameservers (apollo.ns.cloudflare.com and dell.ns.cloudflare.com) were configured, which is common among both legitimate and malicious domains, offering no definitive indication of intent but often used to obscure hosting details. Defenders should treat this domain as a confirmed brand impersonation threat, particularly for users of cryptocurrency services.

The absence of SSL, combined with the domain's short lifespan and direct association with a known scam type, reinforces the need for blocking and monitoring. Organizations should update blocklists to include this domain and its resolved IP, while users should be alerted to the risks of interacting with unofficial wallet services, especially those mimicking popular brands like imToken. The exact content and functionality of the site remain unanalyzed due to its offline status, but the available infrastructure and detection evidence provide sufficient grounds for elevated risk classification.

VirusTotal

11 det.

URLQuery

4 threat alerts

URLScan

报告 ↗

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 11 / 91 URLQuery 4 threat-system alerts PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 4 alerts

Detection System	Indicator	Verdict	Alert
Cloudflare DNS	`imtoken.download-zh-cn.com`	malicious	Sinkholed
OpenDNS	`imtoken.download-zh-cn.com`	phishing	Phishing Block
Quad9 DNS	`imtoken.download-zh-cn.com`	malicious	Sinkholed
DNS4EU	`imtoken.download-zh-cn.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月25日

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

11/91 recorded on VirusTotal

2026年8月1日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月25日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月18日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月4日

Sent Report Recorded

Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact

complaint@gname.com

2026年2月3日

公共封禁名单状态

已保存的截图

Screenshot of imtoken.download-zh-cn.com — **URLScan capture**2026-03-25 11:49 UTC 2 / 3

查看原图来源报告 Wayback 下载

页面标题

imToken | Ethereum & Bitcoin Wallet

Impersonates

Across Discord Ethereum Ton

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing brand: Imtoken report ↗

服务器 / ASN nginx · AS16509 AMAZON-02 - Amazon.com, Inc., US

IP Context CDN shared edge origin IP hidden Edge-IP 声誉不属于此域。

Registrar (base domain) Gname

(SG)

滥用举报联系方式complaint@gname.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询download-zh-cn.com 的 ICANN RDAP →

IP 地址 18.162.53.8 CDN

地理位置

Hong Kong, HK

网络AS16509 · Amazon.com, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

Elapsed Since First Report 97 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年2月3日

DOM Analysisanalyzed 2026年4月23日score 10/1004 brand signals

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttps://imtoken.download-zh-cn.com/

域名服务器apollo.ns.cloudflare.comdell.ns.cloudflare.com

TLS Observationscanned 2026年3月15日

Case ID

ICANN OVERSIGHT Registration: download-zh-cn.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain download-zh-cn.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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

11 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-01 04:21:25 UTC Previous stored snapshot: 16 detections

BitDefender

Chong Lua Dao

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

Sophos

Webroot

证据与外部报告

证券分析

URLScan 恶意 VirusTotal 11 det. ChainPatrol URLQuery 4 threat alerts Gridinsoft SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-02-03 21:56:19 UTC Ledger records: 1 Case ID: PD-20260203-25DD1D Recipient: complaint@gname.com

Page title stored with report: imToken | Ethereum & Bitcoin Wallet

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 47.4 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/imtoken.download-zh-cn.com"
  title="PhishDestroy threat report for imtoken.download-zh-cn.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

imtoken[.]download-zh-cn[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图