⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

tonlucky[.]net

Domain Security & Threat Intelligence Report

15/95 VT Taken Down Aug 09, 2025 4 Blocklists
90 Threat
PhishDestroy AI
HIGH
Ref
6A3A1DB8
Score
90/100
Engine
PD-4 Turbo
The domain tonlucky.net was identified as a phishing threat, exhibiting a perilous tendency to deceive users. It garnered a score of 15/95 on VirusTotal, indicating substantial malicious activity. This domain was likely utilized to impersonate a legitimate service, posing risks to those who might have engaged with it.

Registered under NICENIC INTERNATIONAL GROUP CO., LIMITED, tonlucky.net had an age of 538 days and was hosted on the IP address 172.67.188.162. The domain appeared on four blocklists, denoting its malicious intent. Its longevity combined with the existing blocklists suggests it was designed to exploit unsuspecting victims over an extended period.

Currently, tonlucky.net is marked as dead following its successful takedown. PhishDestroy actively reported and monitored this domain, ensuring that it poses no further risk to users in the future.
VirusTotal
15 Detections
URLScan.io
Domain Age
539 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
tonlucky.net detected and queued for full analysis
Aug 09, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 09, 2025
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 09, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-09 13:13 UTC
Malicious
Forensic screenshot of tonlucky.net
IP: 172.67.188.162
NICENIC INTERNATIONAL GROUP CO., LIMITED
539d

Domain Intelligence

Domaintonlucky.net
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address172.67.188.162
CreatedSep 04, 2024
ExpiresSep 04, 2025
Nameserverspaige.ns.cloudflare.com
pranab.ns.cloudflare.com
Page TitleTON Lucky
Abuse Contactsabuse@nicenic.net
First DetectedAug 09, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
Sophos
VIPRE
Webroot

Evidence & External Reports

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 have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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