# PhishDestroy threat dossier — ton-telegram.network ================================================================ Fetched: 2026-06-06 16:32:18 UTC Canonical: https://phishdestroy.io/domain/ton-telegram.network/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Binance (and: celer, google, instagram, mastercard, revolut) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, ESET, Emsisoft, Fortinet, Lionic, Netcraft, Phishing Database, Seclookup, SOCRadar, Sophos, Webroot AlienVault OTX: 15 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 138.68.86.9 (DE, Frankfurt am Main) ASN: ASAS14061 DIGITALOCEAN-ASN, US Hosting org: AS14061 DigitalOcean, LLC Registrar: Porkbun LLC Nameservers: ["maceio.ns.porkbun.com", "curitiba.ns.porkbun.com", "salvador.ns.porkbun.com", "fortaleza.ns.porkbun.com"] Registered: 2019-02-24 Page title: TON - The Open Network - blockchain platform with Toncoin cryptocurrency ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-04-26 Status: INVALID chain Fingerprint: e6b65eefa9b196ab1478b57d7fb347429cdc8440028a67d16831a8a652087988 Subject Alternative Names (related infrastructure — often same operator): - www.ton-telegram.network ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2019-02-24 (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) First reported: 2025-08-15 07:51:57 UTC (abuse notice filed) Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-04-26 00:00:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198ad5b-7ec9-7666-8a52-f2aa5d47ddfc/ Wayback Machine: https://web.archive.org/web/*/ton-telegram.network crt.sh CT logs: https://crt.sh/?q=%25.ton-telegram.network Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ton-telegram.network AlienVault OTX: https://otx.alienvault.com/indicator/domain/ton-telegram.network URLhaus: https://urlhaus.abuse.ch/host/ton-telegram.network/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:37:53 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-telegram.network as a high-risk domain engaged in brand impersonation, specifically targeting Binance. The domain's primary threat involves misleading users by masquerading as a trusted cryptocurrency platform, increasing the chances of fraud or data compromise. 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 1827ebe8ae1dac334d7716bdbadc57dbb75bf9b612122609c747ff11ef4e35c3 TLS cert SHA-256: e6b65eefa9b196ab1478b57d7fb347429cdc8440028a67d16831a8a652087988 ## 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-telegram.network/ JSON API: https://api.destroy.tools/v1/check?domain=ton-telegram.network 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: 157,473 domains (42,745 alive under monitoring, 113,912 confirmed takedowns/dead). Site: https://phishdestroy.io