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ton-spin.digital

“Ton-spin: Donald Trump’s Leading Blockchain Crypto Casino”

Threat verdict Critical 100/100 evidence score
Availability Last known active Previously unavailable; the latest observation was reachable
Risk signals
VirusTotal detections: 13/91 Spamhaus DBL: DBL_PHISH Brand impersonation: Genericcrypto Last known active
OTX: 1 ref Jan 27, 2026 Genericcrypto CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 13. Exercise extreme caution — do not enter credentials or personal information.
Report overview

The domain ton-spin.digital is linked to generic phishing with 12 of 95 VirusTotal vendors flagging it and appearing on one security blocklist, indicating.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Evidence Summary

CRITICAL
Score
100/100

This report details the technical threat posed by the domain ton-spin.digital. Based on the provided data, the site's page title was "Ton-spin: Donald Trump’s Leading Blockchain Crypto Casino," indicating it impersonated the brand of a Crypto Casino or Gambling platform. The primary threat is a cryptocurrency scam, where users may be deceived into depositing digital assets under false pretenses.

Technical evidence confirms the site's malicious nature. VirusTotal analysis shows 12 out of 95 security vendors flagged the domain as malicious. It was specifically flagged by alphaMountain.ai, BitDefender, CRDF, CyRadar, and Fortinet, and appears on 1 blocklist. The domain was registered through Web Commerce Communications Limited, created on 2026-02-21, and hosted on IP address 172.67.213.115 (US) by AS13335 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services / WE1, and the nameservers are cruz.ns.cloudflare.com and damien.ns.cloudflare.com.

The current status of ton-spin.digital is DOWN or OFFLINE. The risk level is high due to confirmed detection by multiple security vendors and its classification as a cryptocurrency scam. Users should avoid any interaction with this domain.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
100 det.
OTX references
1 community ref
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS Certificate
WE1
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 13 / 91 URLQuery 100 det. OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict malicious TLS valid certificate, 85d WHOIS not parsed Screenshot 2 captures · 2 sources Scamadviser 80/100

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition Sep 19, 2026 · 04:10 UTC
    Domain state transitioned from alive to dead.
  2. Cloudflare Radar Scan Mar 7, 2026 · 09:36 UTC
    Cloudflare Radar scan registered: View Radar report.
  3. Domain Status Transition Mar 1, 2026 · 05:50 UTC
    Domain state transitioned from alive to dead.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/17

Public Blocklist Status

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Server header seen by scanner
Apache

Scanner note: parked: raw=parked; http=200; via=https_proxy; server=Apache

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 sources

Primary capture 1 / 2
SourcePrimary capture
Captured2026-01-27 13:19 UTC
StateStored capture
Position1 / 2
View Full Size Open raw image Wayback Download
Page Title
Ton-spin: Donald Trump’s Leading Blockchain Crypto Casino
TLS Certificate
Valid transport encryption · Issued by WE1 · valid for 85 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags scam
Registrar Web Commerce Communica… MY(MY)
Abuse contactabuse@webnic.cc
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for ton-spin.digital →
IP Address 172.67.213.115 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationExpires Sep 8, 2026
Elapsed Since First Report 32 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 27, 2026
DOM Analysisanalyzed Jul 9, 2026score 93/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://ton-spin.digital/
Nameserverscruz.ns.cloudflare.comdamien.ns.cloudflare.com
TLS Observationvalid from Feb 23, 2026scanned Mar 15, 2026
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 14 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Community reports

Reported by 1 community member, first seen Jan 27, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 13 det. ChainPatrol URLQuery 100 det. Gridinsoft Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report OTX 1 ref WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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