# PhishDestroy threat dossier — tonclaim.online
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Fetched:   2026-05-09 21:26:32 UTC
Canonical: https://phishdestroy.io/domain/tonclaim.online/

## VERDICT
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STATUS STALE — last probed 26 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Airdrop Scam

## DETECTION EVIDENCE
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VirusTotal:      0/93 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      2a06:98c1:3121::3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registered:      2026-02-21
Page title:      TON Token Airdrop

## TLS CERTIFICATE
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Issuer:     GTS CA 1P5
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:19:26 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 01:45:19 UTC (STALE — 26 days ago, re-verify)
Flagged dead:      2026-03-04 23:54:23 UTC (NOT RE-VERIFIED IN 26 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 26 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/6c0f094b-f525-4c14-b60b-5421d46e548b/
Wayback Machine:  https://web.archive.org/web/*/tonclaim.online
crt.sh CT logs:   https://crt.sh/?q=%25.tonclaim.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tonclaim.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tonclaim.online
URLhaus:          https://urlhaus.abuse.ch/host/tonclaim.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 01:19:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies tonclaim.online as a potential crypto drainer targeting users with promises of free TON tokens. Such sites aim to steal digital assets by exploiting trust in cryptocurrency giveaways.

This phishing site mimicked a legitimate token airdrop to lure victims into submitting sensitive wallet information or private keys. Although VirusTotal shows no detections yet, the domain appeared on three security blocklists before being taken offline.

If you visited tonclaim.online, avoid sharing any wallet credentials and immediately scan your devices for malware. Change passwords for your crypto accounts and monitor transactions closely to prevent unauthorized access.

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/tonclaim.online/
JSON API:          https://api.destroy.tools/v1/check?domain=tonclaim.online
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: 147,748 domains (46,778 alive under monitoring, 100,699 confirmed takedowns/dead). Site: https://phishdestroy.io