tonspin[.]digital
Domain Security & Threat Intelligence Report“TON WHEEL”
10/8 VT vendors
1 blocklist
98
Risk Score
PhishDestroy AI
HIGH
Threat Overview
PhishDestroy identifies tonspin[.]digital as a medium-risk phishing domain designed to deceive users. This generic phishing threat aims to collect sensitive information through fraudulent means.
Key Evidence
The domain, registered on February 21, 2026 via PublicDomainRegistry.com, has been flagged by 8 security vendors on VirusTotal and appears on two reputable blocklists. These indicators confirm its involvement in malicious activity.
Recommendations
Currently taken offline, tonspin[.]digital poses limited immediate threat. Users should remain cautious and avoid engagement with this domain or any related communications to mitigate risk.
Data coverage
VirusTotal
10 / 8
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
4 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:24 UTC
Malicious · 10/8 engines
IP: 2606:4700:3030::6815:5001
PDR Ltd. d/b/a PublicDomainRegistry.com 105d old
Domain Intelligence
Domaintonspin.digital
Registrar
PDR
(IN)
PDR
(IN)
IP Address
2606:4700:3030::6815:5001
Geo San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated Feb 21, 2026 (105d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Case IDPD-1770575708-tonspin.digital
Abuse Report Escalation History · 4 reports over 56 days · click to expand
PhishDestroy does not flood registrars.
Follow-up reports are sent only when one of the following is true: a user-initiated re-report was submitted via our public form, our monitoring detected the domain resurfacing in a search engine result or third-party feed, or our live-checker confirmed the domain remains technically active and still exhibits fraudulent behaviour. Each escalation below represents an independent trigger — not automated noise.
4 abuse reports filed over 118 days — eventually taken down
PDR Ltd. d/b/a PublicDomainRegistry.com was notified 4 times before the domain was removed. ICANN Compliance was CC’d on at least one escalation — receipt of each complaint is therefore on the record.
4
reports
118
days
ICANN CC
-
Report #1 Feb 8, 2026 · 18:36 UTCPhishing Abuse Report: tonspin[.]digitalabuse@publicdomainregistry.com
-
Report #2 ICANN CC 582h still active Mar 5, 2026 · 01:33 UTCESCALATION #2 (582h active): Phishing - tonspin[.]digitalabuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
-
Report #3 ICANN CC 616h still active Mar 6, 2026 · 11:15 UTCESCALATION #3 (616h active): Phishing - tonspin[.]digitalabuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
-
Report #4 ICANN CC 1324h still active Apr 5, 2026 · 02:21 UTCESCALATION #4 (1324h active): Phishing - tonspin[.]digitalabuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
ICANN RAA §3.18 requires accredited registrars to publish an abuse point-of-contact and take reasonable and prompt steps in response to reports of illegal activity. The timeline above documents delivered reports — registrar acknowledgement and takedown timing are independently verifiable via the archived email threads on request.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Technologies · 3 identified
Google Font API
jQuery
JavaScript libraries
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
jQuery Migrate
JavaScript libraries
Plugin to detect and restore deprecated jQuery features.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
10 / 8 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
Fortinet
G-Data
Seclookup
Sophos
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
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AI writes in your language
Related Domain Reports
Other Domains on 2606:4700:3030::6815:5001 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at PDR 6 flagged
About This Report: tonspin.digital
This domain security report for tonspin.digital is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 8 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “TON WHEEL”.
tonspin.digital has been flagged by 10 security vendors as of June 6, 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 tonspin.digital — 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
tonspin.digital) - 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