ton-spin[.]digital
“Ton-spin: Donald Trump’s Leading Blockchain Crypto Casino”
14/91 VT
URLQuery: 100
OTX: 1 pulse
Active threat
Jan 27, 2026
Genericcrypto
Gambler Scam
Crypto Scam
1 Report Sent
CDN
+ more
100
Risk Score
PhishDestroy AI
HIGH
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.
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
14 det.
URLQuery
100 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
SSL
WE1
Observed status
Active threat 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
14 / 91
URLQuery
100 det.
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 85d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
14/15
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-01-27 17:21 UTC
Malicious · 14/91 engines
IP: 172.67.213.115
Web Commerce Communications Limited
Web Commerce Communications Limited WE1
Domain Intelligence
Domainton-spin.digital
Registrar
Web Commerce Communica…
(MY)
(MY)
IP Address
172.67.213.115
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationExpires Sep 08, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 27, 2026
Nameserverscruz.ns.cloudflare.comdamien.ns.cloudflare.com
Favicon Hash
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Web Commerce Communications Limited
Genericcrypto
— suggests a coordinated kit / operator cluster.
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.
Technologies · 2 identified
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
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Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 172.67.213.115 3 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Web Commerce Communica… 6 flagged
kradza.abvdk.cn Other Genericcrypto Impersonation Domains
These domains also target Genericcrypto users. View all Genericcrypto threats →
bifrostdesktopapp.io Gambler Scam Campaign Domains
Part of the Gambler Scam phishing campaign. View all campaign domains →
About This Report: ton-spin.digital
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Ton-spin: Donald Trump’s Leading Blockchain Crypto Casino”, which may be designed to impersonate Genericcrypto.
ton-spin.digital has been flagged by 14 security vendors as of July 29, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ton-spin.digital — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
ton-spin.digital) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics