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This domain has been flagged as malicious
Security engines reporting a detection: 7. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

toncoin-change[.]exchange

“Toncoin No KYC SWAP — Anonymous TON Exchange Without Verification”

Threat verdict Critical 74/100 evidence score
Availability Server error The latest stored response was inconclusive
Risk signals
VirusTotal detections: 7/95 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 3 Brand impersonation: Toncoin
Aug 29, 2025 Toncoin CDN
Evidence Summary
CRITICAL
Ref
3428A38B
Score
74/100

This domain poses a significant threat as it impersonates the legitimate Toncoin exchange, aiming to deceive users into divulging sensitive information or conducting transactions that could lead to financial loss. The site's claim of offering 'Anonymous TON Exchange Without Verification' can be particularly attractive to users seeking privacy, making it a sophisticated and targeted attack vector.

Analysis indicates that toncoin-change.exchange was created on August 23, 2025, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The domain has been flagged by 7 out of 95 security vendors on VirusTotal, signaling a potential phishing attempt. Additionally, it appears on the blocklists of Polkadot, Codeesura, PhishDestroy, and Enkrypt, further confirming its malicious nature. The Gridinsoft trust score of 0/100 further emphasizes the lack of credibility and trustworthiness of this domain.

If a user has visited this domain, they should immediately check their account activity for any unauthorized transactions and change their passwords. Users should also monitor their financial accounts and report any suspicious activity to their bank or financial institution. It is advisable to avoid clicking on links or entering personal information on any site that appears suspicious or lacks official verification.

VirusTotal
VirusTotal
7 det.
DNS Security
1/14
URLScan
URLScan
Report ↗
Age
12 mo
Observed status
Server error 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 7 / 95 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 1/14 TLS no certificate data WHOIS 12 mo old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
DNS Provider Blocks 1 / 14
Brand Ton
Unknown · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/17

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Toncoin No KYC SWAP — Anonymous TON Exchange Without Verification
Impersonates
Aave Aptos Arbitrum Avalanche Base Chainlink Cosmos Ethereum +7

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactinfo@toncoin-change.exchange, webmaster@toncoin-change.exchange, admin@toncoin-change.exchange, abuse@toncoin-change.exchange, contact@toncoin-change.exchange, postmaster@toncoin-change.exchange
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for toncoin-change.exchange →
IP Address 188.114.96.3 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Aug 23, 2025 (358d) — Expires Aug 23, 2026
HTTP Status502 Error
Elapsed Since First Report 259 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.
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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 29, 2025
DOM Analysisanalyzed Apr 24, 2026score 10/10015 brand signals
IoC Extractionscanned Aug 3, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://toncoin-change.exchange/
Nameserversjo.ns.cloudflare.comwill.ns.cloudflare.com
TLS Observationscanned Mar 11, 2026
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-16 03:27:04 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-08-16 02:35:05 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2026-08-23 22:51:58 UTC checked 2026-08-16 03:27:04 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-06-16 22:18:33 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-16 22:18:33 UTC → 2026-08-05 01:45:38 UTC · 1,179.45h midpoint estimate ≈ 2026-07-11 12:02:05 UTC · precision very low · basis bounded
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.
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VirusTotal Analysis

7 / 95 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 7 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
Fortinet
Gridinsoft
Lionic
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs CF Radar Open report DNS Security 1/14 WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search 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

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.