ton-telegram[.]network
Domain Security & Threat Intelligence Report“TON - The Open Network - blockchain platform with Toncoin cryptocurrency”
DE
+ more
Supporting evidence for this assessment includes detection by 13 security vendors on VirusTotal and its presence in multiple security blocklists. The domain was created in early 2019 and is associated with the IP address 138.68.86.9. Its listing in 15 threat intelligence pulses on AlienVault OTX further raises suspicion about its malicious intent. Despite presenting itself as a platform related to TON and Toncoin, the domain's primary risk centers on deceptive branding tactics.
Currently, ton-telegram[.]network is offline, reducing immediate risk to users. However, PhishDestroy advises caution and recommends avoiding any sites that attempt to impersonate well-known brands like Binance. Users should verify web addresses carefully and employ updated security tools to mitigate exposure to similar threats.
Network Security Intelligence
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Porkbun LLCDomain Intelligence
Porkbun
(US)
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · Phishing | Jun 7, 2026 | Part 195/566 by LTNA-Australia
- · Phishing | Jun 6, 2026 | Part 195/566 by LTNA-Australia
- · Phishing | Jun 5, 2026 | Part 195/566 by LTNA-Australia
Related Campaign Members · 8 sharing fingerprint
Technologies · 12 identified
Open-source CMS powering over 40% of websites worldwide.
Open-source relational database management system.
Server-side scripting language designed for web development.
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Tag management system for deploying marketing and analytics tags.
tagmanager.google.com
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.com
Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
www.facebook.comVirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of ton-telegram.network · checked Mar 2, 2026
Site Configuration Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
More Domains at Porkbun 6 flagged
Other Binance Impersonation Domains
These domains also target Binance users. View all Binance threats →
About This Report: ton-telegram.network
This domain security report for ton-telegram.network is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “TON - The Open Network - blockchain platform with Toncoin cryptocurrency”, which may be designed to impersonate Binance.
ton-telegram.network has been flagged by 13 security vendors as of June 6, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
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-telegram.network — 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-telegram.network) - 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