tonnelapp[.]com
Domain Security & Threat Intelligence Report“Tonnel Gift”
15/15 VT
URLQuery: 100
Taken Down
Nov 04, 2025
2 Blocklists
Ton
Wallet Connect Phish
1 Report Sent
192d takedown
CDN
Wallet Connect
+ more
15/15 VT vendors
2 blocklists
Targets Ton
50
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies tonnelapp[.]com as a high-risk generic phishing domain primarily targeting unsuspecting users through deceptive content branded as "Tonnel Gift." The domain exhibited characteristics typical of phishing schemes, aiming to steal personal or financial information by masquerading as a legitimate service or offer. Given the domain’s recent creation date and its rapid appearance on multiple security blocklists, it posed a significant threat to users before being taken offline.
Technically, tonnelapp[.]com resolved to the IP address 172.67.161.232 and was registered on March 30, 2025, through PDR Ltd. d/b/a PublicDomainRegistry.com, a common registrar used by both legitimate and malicious actors. The domain was flagged by 15 out of 95 security vendors on VirusTotal and appeared on four distinct security blocklists, underscoring its malicious intent and widespread recognition by threat intelligence platforms. The site’s infrastructure and rapid flagging suggest an aggressive phishing campaign aiming to capture sensitive data quickly.
Currently, tonnelapp[.]com is offline and inaccessible, which mitigates immediate risk to users. However, PhishDestroy recommends continued vigilance as similar domains may arise. Users should avoid clicking links or providing credentials on suspicious sites resembling tonnelapp[.]com. Employing updated security solutions, monitoring for phishing attempts, and verifying the legitimacy of domains before engagement remain critical protective measures against evolving phishing threats.
Technically, tonnelapp[.]com resolved to the IP address 172.67.161.232 and was registered on March 30, 2025, through PDR Ltd. d/b/a PublicDomainRegistry.com, a common registrar used by both legitimate and malicious actors. The domain was flagged by 15 out of 95 security vendors on VirusTotal and appeared on four distinct security blocklists, underscoring its malicious intent and widespread recognition by threat intelligence platforms. The site’s infrastructure and rapid flagging suggest an aggressive phishing campaign aiming to capture sensitive data quickly.
Currently, tonnelapp[.]com is offline and inaccessible, which mitigates immediate risk to users. However, PhishDestroy recommends continued vigilance as similar domains may arise. Users should avoid clicking links or providing credentials on suspicious sites resembling tonnelapp[.]com. Employing updated security solutions, monitoring for phishing attempts, and verifying the legitimacy of domains before engagement remain critical protective measures against evolving phishing threats.
VirusTotal
15 det.
URLQuery
100 det.
URLScan
Gridinsoft
0/100
Age
1.2 yr
Status
Down 429
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
15 / 15
URLQuery
100 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
15 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-11-04 12:21 UTC
Malicious · 15/15 engines
IP: 172.67.161.232
PDR Ltd. d/b/a PublicDomainRegistry.com
PDR Ltd. d/b/a PublicDomainRegistry.com 444d old
Domain Intelligence
Domaintonnelapp.com
Registrar
PDR
(IN)
(IN)
IP Address
172.67.161.232
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Mar 30, 2025 — Expires Mar 30, 2026
HTTP Status429 Error
HTTP Status429
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 04, 2025
Nameserversingrid.ns.cloudflare.comrodrigo.ns.cloudflare.com
Favicon Hash
Related Campaign Members · 2 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
PDR Ltd. d/b/a PublicDomainRegistry.com
Ton
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 15 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 172.67.161.232 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
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tonlucky.net About This Report: tonnelapp.com
This domain security report for tonnelapp.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 15 security vendors on VirusTotal, 2 public blocklists, URLScan.io.
The site displays a page titled “Tonnel Gift”, which may be designed to impersonate Ton.
tonnelapp.com has been flagged by 15 security vendors as of June 17, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tonnelapp.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
tonnelapp.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics