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; 2 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.
imtokengf[.]com[.]cn
“imToken - 安全放心的数字钱包 | imToken钱包官方网站”
证据摘要
Imtokengf.com.cn is an active domain registered through Chengdu Xiwei Digital Technology Co., Ltd. The site resolves to IP 156.247.52.194, which is hosted in Hong Kong under the entity Yancy Limited and served by Nginx with HSTS enabled. The TLS certificate is issued by Let’s Encrypt (R12). The HTTP response returns status 200 and the page title reads “imToken - 安全放心的数字钱包 | imToken钱包官方网站”, indicating an attempt to impersonate the official imToken wallet website. The domain is classified as a generic phishing operation employing brand impersonation of imToken. Threat intelligence sources record 13 of 91 VirusTotal scanners flagging the domain, and it appears in two AlienVault OTX pulses and three external blocklists. It is currently blocked by PhishDestroy, MetaMask, and SEAL, and receives a Gridinsoft trust score of 0/100. The risk level is assessed as high. Analysis of the infrastructure shows no additional sub‑domains or CDN usage beyond the single IP address, and no public ASN information is provided. The presence of a valid Let’s Encrypt certificate suggests the operators have taken steps to avoid immediate browser warnings, potentially increasing credibility for unsuspecting victims. The lack of publicly disclosed payload or credential‑harvesting pages prevents a more detailed behavioural assessment at this time. Defenders should add imtokengf.com.cn to network and endpoint blocklists, monitor DNS queries for the domain, and enforce URL filtering for known phishing indicators. Incident response teams should treat any traffic to this host as malicious and investigate possible credential compromise if users reported interactions with the site. Continuous monitoring of the IP address and associated hosting provider is recommended, as the infrastructure could be repurposed for further campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260609-A0157B- 已捕获页面标题
- Problem loading page
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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.
Data Coverage
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13日
检测时间线
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
技术
识别出 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of imtokengf.com.cn · checked Jun 9, 2026
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