Domain security and threat intelligence

ton-telegram[.]network

Phishing and security check for ton-telegram.network

“TON - The Open Network - blockchain platform with Toncoin cryptocurrency”

Threat verdict Critical 100/100 evidence score

Availability Last known active Latest stored reachability observation

Risk signals

VirusTotal detections: 16/91 Brand impersonation: Binance Last known active

16/91 VT OTX: 15 refs Aug 15, 2025 Binance Crypto Scam

Risk score: 100 out of 100. Risk level: Critical.

Evidence Summary

CRITICAL

PhishDestroy first observed ton-telegram.network on Aug 15, 2025. Evidence score: 100/100 (a triage score, not a probability).

Threat signals: 16 of 91 VirusTotal engines flagged the domain on Aug 5, 2026 at 14:12 UTC. AlienVault OTX recorded 15 community pulse references on Mar 2, 2026 at 01:07 UTC. Cloudflare Radar classified the domain as malicious; no source timestamp was recorded.

The latest probe reached the domain (HTTP 200) on Aug 6, 2026 at 22:26 UTC. Reachability alone does not establish whether the content is safe.

Other observations: No external blocklist matches were recorded in the snapshot from Aug 6, 2026 at 22:20 UTC. Google Safe Browsing recorded no flag on Mar 2, 2026 at 20:24 UTC. Spamhaus DBL recorded no positive result on Jul 14, 2026 at 22:35 UTC. URLScan captured the domain on Mar 5, 2026 at 22:52 UTC. Negative or missing results do not establish safety.

Context: registrar Porkbun LLC, IP address 138.68.86.9, registration date Feb 24, 2019, apparent target Binance. Infrastructure details may have changed since collection.

This report summarizes time-bound observations, not a live guarantee. Avoid interacting with the domain; submit an appeal if the report is inaccurate.

VirusTotal

16 det.

OTX references

15 community refs

CF Radar

Malicious

URLScan

Report ↗

Gridinsoft

0/100

TLS Certificate

Expired or unverified -103d

Age

7.5 yr

Observed status

Last known active 200

DestroyList

Listed

Data coverage VirusTotal 16 / 91 URLQuery report stored — detailed verdict pending OTX 15 community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 91 mo old Screenshot 2 captures · 2 sources Redirect chain not probed Gridinsoft 0/100

Network Security Intelligence

Cloudflare Radar Verdict Malicious

Phishing

Threat Response Pipeline

Discovery

Checks

Reports

Availability

14/16

URLScan.io Capture

Stored URLScan report with capture artifacts

Mar 5, 2026

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 2026

Cloudflare Radar Report

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

VirusTotal

16/91 recorded on VirusTotal

Aug 5, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 2, 2026

OTX Community References

15 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

Mar 2, 2026

CF Radar: Malicious

Cloudflare Radar classified this domain as phishing

Brand Impersonation

Impersonation of Binance

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Mar 5, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 7, 2026

VT Detection -1

1 detection removed (13 → 12)

Mar 3, 2026

Public Blocklist Status

Stored Capture

Screenshot of ton-telegram.network — **Primary capture**2026-03-05 22:52 UTC 1 / 2

View Full Size Wayback Download

Page Title

TON - The Open Network - blockchain platform with Toncoin cryptocurrency

Impersonates

Binance Celer Google Instagram Mastercard Revolut Telegram Ton +2

TLS Certificate

Expired or unverified · Issued by Let's Encrypt / R13

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Telegram IoCs 9 extracted https://t.me/tonometerbot https://t.me/ton_telegrambot https://t.me/share/url?url=https%3A…

Server / ASN nginx/1.20.1 · AS14061 DIGITALOCEAN-ASN, US

IP Reputation abuse score 0/100 0 reports checked Jul 19, 2026

Registrar Porkbun

(US)

Abuse contactEMAILS_NOT_FOUND

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for ton-telegram.network →

IP Address 138.68.86.9

Geo

Frankfurt am Main, DE

NetworkAS14061 · DigitalOcean, LLC

Reverse IPviewdns.info → rapiddns.io →

RegistrationCreated Feb 24, 2019

Elapsed Since First Report 212 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 DetectedAug 15, 2025

Submitted URLhttps://ton-telegram.network/

Nameserversfortaleza.ns.porkbun.com

MX Records10 eforward1.registrar-servers.com 10 eforward2.registrar-servers.com 10 eforward3.registrar-servers.com 15 eforward4.registrar-servers.com 20 eforward5.registrar-servers.com

TLS Fingerprint

TLS SAN Domainswww.ton-telegram.network

Favicon Hash

ICANN OVERSIGHT

Accreditation and RAA context

ICANN Got Paid. Accountability Did Not Arrive.

For this gTLD, the registrar above operates under an ICANN contract. ICANN collects annual, variable and transaction-based fees tied to registrations, renewals and transfers.

Accreditation: monetized. Accountability: please check back later.

Then the magic starts: ICANN writes RAA §3.18, the registrar investigates abuse inside its own customer base, and victims deliver the evidence for free while every layer waits for someone else to act. If that makes victims feel safer, excellent—the invoice worked.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONThe ICANN Cartel: $155M for Broken Contracts

Satirical accountability note Nothing is sent automatically.

Technologies · 12 identified

WordPress

CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL

Databases

Open-source relational database management system.

PHP

Programming languages

Server-side scripting language designed for web development.

YouTube

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Yandex.Metrika

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HSTS

Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Tag Manager

Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com

Google Hosted Libraries

Google Analytics

Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com

Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 91 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

Chong Lua Dao

CyRadar

ESET

Emsisoft

G-Data

Gridinsoft

Lionic

Netcraft

SafeToOpen

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

Archived Evidence

Wayback Machine Snapshot

A historical snapshot is available for evidence review

View Archive

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ton-telegram.network · checked Mar 2, 2026

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

4.09s

Speed Index

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 16 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored Gridinsoft 0 trust SSL Labs Expired/unverified CF Radar Malicious OTX 15 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Third-Party Detection — ChainAbuse

1 report filed for ton-telegram.network · category: Phishing

Flagged by Anti-Phishing Volunteers & Associates on Aug 11, 2025 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

OSINT & Intelligence

Web-Check Full scan 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?

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 entered account credentials, personal or payment information, or downloaded a file from this domain, take immediate action. Below are resources to help you report the incident and protect yourself.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

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National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

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Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

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About This Report: ton-telegram.network

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 captured site displayed the page title “TON - The Open Network - blockchain platform with Toncoin cryptocurrency” and may be impersonating Binance.

As of Aug 6, 2026, ton-telegram.network had detections from 16 security engines.

If you believe this listing is inaccurate, submit an appeal. To learn about our methodology, visit the FAQ page.

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ton-telegram[.]network

Threat Response Pipeline

Public Blocklist Status

Stored Capture