# PhishDestroy threat dossier — ton-keeper.org ================================================================ Fetched: 2026-07-13 08:32:11 UTC Canonical: https://phishdestroy.io/domain/ton-keeper.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky, URLQuery Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.54.116.3 (US, Phoenix) ASN: ASAS22612 NAMECHEAP-NET - Namecheap, Inc., US Hosting org: AS22612 Namecheap, Inc. Registrar: NAMECHEAP INC Nameservers: dns1.namecheaphosting.com, dns2.namecheaphosting.com Registered: 2026-05-15 Expires: 2027-05-15 Page title: Tonkeeper™ | Self-Custody TON wallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Sectigo Limited / Sectigo Public Server Authentication CA DV R36 Expires: 2026-11-29 Status: INVALID chain Fingerprint: b9be1aeae225e97f21a38ca06533c9c3e917e02b5fc9f35f8728f552feb9d813 Subject Alternative Names (related infrastructure — often same operator): - www.ton-keeper.org ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 14:55:55 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 08:20:41 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f377e-6a84-7731-a377-e54bc21c18ef/ Wayback Machine: https://web.archive.org/web/*/ton-keeper.org crt.sh CT logs: https://crt.sh/?q=%25.ton-keeper.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ton-keeper.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/ton-keeper.org URLhaus: https://urlhaus.abuse.ch/host/ton-keeper.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 15:00:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a high-risk generic_phishing threat targeting cryptocurrency users. Analysis indicates it mimics a legitimate TON wallet interface to harvest credentials or private keys, posing immediate financial and operational risks to victims. Infrastructure analysis reveals the domain ton-keeper.org resolves to IP address 198.54.116.3 and was registered through NAMECHEAP INC on May 15, 2026. VirusTotal detection shows 1 out of 95 security vendors currently flag this domain as malicious. The page title, 'Tonkeeper™ | Self-Custody TON wallet,' closely matches the legitimate service, increasing the likelihood of successful deception. No blocklist entries or trust scores from additional threat intelligence platforms were identified at the time of assessment, though the domain remains active and unmitigated. Mitigation requires immediate action from security teams and end users. Network-level blocking of the domain and its resolving IP (198.54.116.3) is recommended to prevent access. Endpoint protection should be updated to detect and block phishing attempts referencing this domain. Users should verify wallet addresses and URLs independently, avoiding direct links from emails or messages. Multi-factor authentication and hardware-based key storage should be enforced for all cryptocurrency transactions to reduce exposure to credential theft. Incident response teams should monitor for connections to 198.54.116.3 and alert on any outbound traffic to ton-keeper.org. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 7057f7b988a911ccaf232b947bde83cd TLS cert SHA-256: b9be1aeae225e97f21a38ca06533c9c3e917e02b5fc9f35f8728f552feb9d813 ## 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 (operator 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/ton-keeper.org/ JSON API: https://api.destroy.tools/v1/check?domain=ton-keeper.org 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: independent open-source threat-intelligence platform. Tracked: 178,033 domains (49,760 alive under monitoring, 128,273 confirmed takedowns/dead). Site: https://phishdestroy.io