The domain ton-telegram.network is currently active and has been classified as a high‑risk brand‑impersonation campaign targeting Binance users. Infrastructure analysis shows the domain resolves to IP 138.68.86.9, hosted in Germany under AS14061 DigitalOcean, LLC. Registration data indicates the domain was created on 24 February 2019 via Porkbun LLC, with authoritative nameservers maceio.ns.porkbun.com, curitiba.ns.porkbun.com, and salvador.ns.porkbun.com. The site serves content over HTTPS using a Let’s Encrypt R13 certificate and presents an HTTP 200 response. Technical fingerprints reveal a WordPress stack backed by MySQL and PHP, front‑ended by Nginx, with client‑side libraries including jQuery and Yandex.Metrika, and HSTS enabled. The page title reads "TON - The Open Network - blockchain platform with Toncoin cryptocurrency," suggesting a possible attempt to associate the Binance brand with the TON ecosystem. The domain appears on 15 AlienVault OTX pulses and has been blocked by PhishDestroy and PhishingDB. VirusTotal scans show 13 of 95 security vendors flag the domain, and it is listed on two additional blocklists. MX records point to eforward1.registrar-servers.com with priority 10. While the exact malicious payload or credential‑capture mechanism has not been publicly disclosed, the convergence of brand‑impersonation cues, cryptocurrency terminology, and active blocking indicates a credible crypto‑scam operation. Defenders should immediately block DNS resolution for ton-telegram.network, add the host to network‑level deny lists, monitor for outbound connections to the associated IP, and continue to observe any related indicators that may emerge from the WordPress infrastructure or associated third‑party services.
Extracted from stored page analysis
Observed indicators
0 wallet · 7 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/CryptoBotStored page reference
Telegram
https://t.me/TONBlogENStored page reference
Telegram
https://t.me/filimonoStored page reference
Telegram
https://t.me/givemetonsStored page reference
Telegram
https://t.me/share/urlStored page reference
Telegram
https://t.me/ton_telegrambotStored page reference
Telegram
https://t.me/tonometerbotStored page reference
IoC extraction recorded 2026-07-29 02:45:58 UTC
Detection-evasion analysis
Cloaking and traffic-distribution check
Not observedNo 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.
RegistrationCreated Feb 24, 2019 —Expires Feb 24, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedAug 15, 2025
DOM Analysisanalyzed Mar 11, 2026score 98/10010 brand signals
IoC Extractionscanned Jul 29, 20260 wallet · 9 Telegram IoCs
Submitted URLhttps://ton-telegram.network/
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.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
138.68.86.9
Network ASN
AS14061
Organization
DigitalOcean, LLC
Observed location
Frankfurt am Main, DE
Server header
nginx/1.20.1
Nameservers 1
fortaleza.ns.porkbun.com
Mail routing 5 MX records
eforward1.registrar-servers.compriority 10
eforward2.registrar-servers.compriority 10
eforward3.registrar-servers.compriority 10
eforward4.registrar-servers.compriority 15
eforward5.registrar-servers.compriority 20
Location describes the IP network.
TLS certificate
Issuer
Let's Encrypt / R13
Valid from
2026-01-26 10:07:06
Valid until
2026-04-26 10:07:05
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-11 12:42:01 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte6b65eefa9b196ab1478b57d7fb347429cdc8440028a67d16831a8a652087988Certificate names · 1 SANs
www.ton-telegram.network
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationLive contentOrdinary HTTP content served90%2026-10-11 10:32:47 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-11 10:32:47 UTClast content: 2026-10-11 10:32:47 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 12 identified
W
WordPress
CMS
Open-source CMS powering over 40% of websites worldwide.
Google PageSpeed Insights — mobile performance audit of ton-telegram.network· checked Mar 2, 2026
51
Needs Work
Performance
FCP
3.56s
First Contentful Paint
LCP
10.02s
Largest Contentful Paint
CLS
0.158
Cumulative Layout Shift
TBT
354ms
Total Blocking Time
SI
4.09s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
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.
VirusTotal Detections Update2026-03-03 05:48:24 UTC
VirusTotal scanner detections updated from 13 to 12. Added scanner alerts: VIPRE. Resolved alerts: Fortinet, Sophos.
VirusTotal Detections Update2026-03-01 05:51:10 UTC
VirusTotal scanner detections updated from 13 to 13. Added scanner alerts: VIPRE. Resolved alerts: Fortinet.
Threat Response Pipeline
Discovery
Analysis
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
ton-telegram.network detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Detection Summary
The Anti-Phishing Volunteers & Associates Security Incident Response System has flagged this as a domain threat, classified as phishing attack against several brands. Threat detected at 2025-08-11T18:12:51.014Z.
Targeted Brands
Trust Wallet
SimpleSwap
Arbis
Community reports
Reported by 1 community member, first seen Aug 15, 2025
5 evidence signal groups linked0 reports recordedLast known active
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.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · ton-telegram.network
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
(US)
