tonlucky[.]net
Domain Security & Threat Intelligence Report
15/95 VT
Taken Down
Aug 09, 2025
4 Blocklists
90
Threat
PhishDestroy AI
HIGH
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.
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
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
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
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
Other Domains on 172.67.188.162
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