# PhishDestroy threat dossier — tonnell.network
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Fetched:   2026-04-25 11:44:39 UTC
Canonical: https://phishdestroy.io/domain/tonnell.network/

## VERDICT
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STATUS STALE — last probed 25 days ago, treat as ACTIVE until re-verified
Composite threat score: 70/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      5/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CyRadar, Fortinet, Seclookup, Sophos
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.222.196 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     jarred.ns.cloudflare.com, sunny.ns.cloudflare.com
Page title:      MARKETS

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-04-19
Status:     INVALID chain
Fingerprint: 484b0fb7c17d8419a34cf16cfec2c6c4fdd9472ddf3d366fbb56fcf2a20e58d8

## 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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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-11-04 12:21:55 UTC (abuse notice filed)
Last verified:     2026-03-31 00:56:29 UTC (STALE — 25 days ago, re-verify)
Flagged dead:      2026-03-15 06:12:30 UTC (NOT RE-VERIFIED IN 25 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 25 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a4ed0-7317-7579-8f9b-dc15bdd38a31/
Wayback Machine:  https://web.archive.org/web/*/tonnell.network
crt.sh CT logs:   https://crt.sh/?q=%25.tonnell.network
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tonnell.network
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tonnell.network
URLhaus:          https://urlhaus.abuse.ch/host/tonnell.network/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:16:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified tonnell.network as a medium-risk generic phishing domain. The website exhibited characteristics common to phishing operations, aiming to deceive users and potentially harvest sensitive information. The page title "MARKETS" suggests an attempt to lure visitors with financial or trading-related content. Given its classification, users should remain vigilant and avoid engaging with this domain to protect their personal data.

The domain was registered via Cloudflare, Inc. and resolved to the IP address 172.67.222.196 during its active phase. It received a trust score of 0/100 from Gridinsoft and appeared on two distinct security blocklists, reinforcing its suspicious nature. VirusTotal scans flagged this domain by 5 out of 95 security vendors, indicating a moderate level of consensus among security tools about its malicious intent. These indicators collectively point to a compromised or fraudulent infrastructure designed to facilitate phishing attacks.

Currently, tonnell.network is offline, mitigating immediate risks to users. PhishDestroy recommends maintaining updated security software and refraining from visiting or interacting with this domain if encountered in the future. Users should also be cautious of any unsolicited communications referencing this domain and report any suspicious activity to their security teams or relevant authorities.

[Updates since narrative was generated:]
  - VirusTotal detections: now 5/95 (narrative was written when count was lower)

## EVIDENCE HASHES
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Favicon SHA-256:       6c003948be74d42316fb7ff79e41cb5510a6c010b0637e760e442404dd6e7fa1
TLS cert SHA-256:      484b0fb7c17d8419a34cf16cfec2c6c4fdd9472ddf3d366fbb56fcf2a20e58d8

## 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/tonnell.network/
JSON API:          https://api.destroy.tools/v1/check?domain=tonnell.network
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io