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; 4 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.
secure-imtoken-wallet[.]com
“imToken 官网 | 比特币、以太坊等数字资产管理钱包”
已存储的观测记录
观测到的标题差异
证据摘要
This site, secure-imtoken-wallet.com, posed as a cryptocurrency wallet service, with a page title referencing imToken for managing digital assets. However, it impersonated the brand OKX and was classified as a cryptocurrency scam. The threat to users included potential theft of wallet credentials or funds through a fraudulent platform.
Technical analysis revealed the site was flagged by 5 out of 95 VirusTotal vendors and appeared on 3 blocklists. It was registered through Dynadot Inc on 2026-03-21, hosted on IP 149.120.135.211 (US) under PEG Tech Inc, and used a Let's Encrypt SSL certificate (R13) with nameservers ns1.dyna-ns.net and ns2.dyna-ns.net.
The site is currently down or offline, with a DOM risk score of 70, indicating a high level of threat. Given its impersonation of a legitimate brand and scam classification, it posed a significant risk to users, though it is no longer accessible.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260323-1AFBFD- 已捕获页面标题
- imToken 官网 | 比特币、以太坊等数字资产管理钱包
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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10日
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of secure-imtoken-wallet.com · checked Mar 23, 2026
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