# PhishDestroy threat dossier — ton-spin.digital ================================================================ Fetched: 2026-04-22 20:30:07 UTC Canonical: https://phishdestroy.io/domain/ton-spin.digital/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Crypto Casino / Gambling Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos URLQuery: 100 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.213.115 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Web Commerce Communications Limited Nameservers: cruz.ns.cloudflare.com, damien.ns.cloudflare.com Registered: 2026-02-21 Expires: 2026-09-08 Page title: Ton-spin: Donald Trump’s Leading Blockchain Crypto Casino HTTP response: 666 (custom cloaking code — see Cloaking above) ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-24 Status: INVALID chain Fingerprint: 03545a2452b1b8a0f34a711aa77d5361fdde239683e76ddc36feef8403bf89a0 ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-27 17:21:11 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-21 20:11:37 UTC Neutralised: 2026-03-01 03:50:21 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019bffd2-8665-760d-8133-842223f37db6/ Wayback Machine: https://web.archive.org/web/*/ton-spin.digital crt.sh CT logs: https://crt.sh/?q=%25.ton-spin.digital Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ton-spin.digital AlienVault OTX: https://otx.alienvault.com/indicator/domain/ton-spin.digital URLhaus: https://urlhaus.abuse.ch/host/ton-spin.digital/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:37:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies ton-spin.digital as a high-risk crypto drainer posing as a blockchain crypto casino featuring Donald Trump. The domain was designed to deceive users into losing crypto assets. The domain was created recently and flagged by multiple security vendors, appears on a security blocklist, and resolves to IP 172.67.213.115. It was registered via WebNIC and found in threat intelligence feeds including AlienVault OTX. VirusTotal flagged it as malicious. Users should avoid engaging with this domain or related links. Employ updated anti-phishing tools, verify official casino sites, and report suspicious crypto platforms to prevent loss. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: e0b52c7ff94379ed5ca57b36d3f504d2e8ef1f3b0a9125335d689db31915f5d4 TLS cert SHA-256: 03545a2452b1b8a0f34a711aa77d5361fdde239683e76ddc36feef8403bf89a0 ## 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/ton-spin.digital/ JSON API: https://api.destroy.tools/v1/check?domain=ton-spin.digital 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io