# PhishDestroy threat dossier — mtonganft.xyz ================================================================ Fetched: 2026-05-07 03:59:35 UTC Canonical: https://phishdestroy.io/domain/mtonganft.xyz/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: beau.ns.cloudflare.com, braelyn.ns.cloudflare.com Registered: 2026-05-05 Page title: MTONGA | Make TON Great Again HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-03 Status: INVALID chain Fingerprint: 4d3c3b3bf16c2798bf5527980b8ef0cfa450ac9b87eebe68f56224cb8d230bff ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-07 02:38:37 UTC (by PhishDestroy tracker) First reported: 2026-05-06 23:40:00 UTC (abuse notice filed) Last verified: 2026-05-07 05:45:03 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dffa6-de35-75ba-8360-c2d2bc3dfc0f/ URLQuery: https://urlquery.net/report/14f62703-b03f-4ec4-bfc1-d07bee67584d Wayback Machine: https://web.archive.org/web/*/mtonganft.xyz crt.sh CT logs: https://crt.sh/?q=%25.mtonganft.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mtonganft.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/mtonganft.xyz URLhaus: https://urlhaus.abuse.ch/host/mtonganft.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-07 02:39:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies mtonganft.xyz as an active crypto drainer domain designed to steal cryptocurrency from unsuspecting users through deceptive NFT-related interactions. This domain leverages wallet-draining techniques to siphon funds from connected digital wallets, posing a severe financial risk to visitors who engage with it. Security researchers have flagged this domain as part of a growing trend of crypto drainers targeting users in the NFT and Web3 space, where attackers impersonate legitimate platforms to trick victims into connecting their wallets. This domain was flagged by PhishDestroy under seed 18f098 after analysis revealed critical red flags. VirusTotal currently shows 0/95 detections, indicating it has not yet been widely blacklisted despite its active malicious operations. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 05, 2026, and is hosted on IP 188.114.97.3. The use of a Let’s Encrypt SSL certificate adds a false sense of legitimacy, tricking users into believing the site is secure. Given its recent creation and low detection rate, this domain represents an emerging and highly evasive threat. Users who have visited mtonganft.xyz should immediately disconnect their wallets and revoke any permissions granted to the site. If cryptocurrency was stolen, report the incident to the relevant blockchain explorer and local cybercrime units. Avoid interacting with any links or wallet connection prompts from this domain. Enable wallet protection features such as transaction simulation and use hardware wallets for added security. Monitor wallet activity closely and consider transferring remaining funds to a secure, offline wallet if exposure occurred. Report this domain to security platforms like PhishDestroy to help block its spread. [Updates since narrative was generated:] - VirusTotal detections: now 2/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260506-D107A5 Favicon MD5: 5ad6387548d563c4fdaed92862ba157e TLS cert SHA-256: 4d3c3b3bf16c2798bf5527980b8ef0cfa450ac9b87eebe68f56224cb8d230bff ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/mtonganft.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=mtonganft.xyz Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 146,646 domains (58,333 alive under monitoring, 87,941 confirmed takedowns/dead). Site: https://phishdestroy.io