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This domain has been flagged as malicious
Detected by 10 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
tonspin.digital favicon

tonspin[.]digital

Domain Security & Threat Intelligence Report

“TON WHEEL”

10/95 VT Content unavailable Feb 26, 2026 Unavailable since Mar 02, 2026 Crypto Gambling 4 Reports Sent 22d to unavailable US US + more
80 Risk Score
PhishDestroy AI
HIGH
Ref
64E6053C
Score
80/100
Engine
PD-4 Turbo
The domain tonspin[.]digital, associated with a generic phishing operation, has a critical threat score of 80/100 and is currently down. It has been flagged as malicious by 10 out of 95 security vendors, including notable names like BitDefender and Sophos, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating a lack of detection on that platform.

Registered with PDR Ltd. d/b/a PublicDomainRegistry.com, the domain was created on February 21, 2026, and first seen on February 26, 2026. The hosting IP is 2606:4700:3030::6815:5001. The absence of a brand suggests a broad targeting strategy typical of generic scams.

Immediate action is required: block the domain at the perimeter and submit a report to the registrar's abuse desk.
Classification: HIGH · PhishDestroy Threat Intelligence
VirusTotal
VirusTotal
10 det.
URLScan
URLScan
Report ↗
Age
5 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
4 ignored
Data coverage VirusTotal 10 / 95 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
tonspin.digital detected and queued for full analysis
Feb 26, 2026
Threat Intelligence Checks
URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
5/5 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 26, 2026
VirusTotal
10 / 95 vendors flagged on VirusTotal
Jul 14, 2026
Google Safe Browsing
Mar 02, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Notification Records
Initial Abuse Report (#1) · ICANN Escalation #2 · ICANN Escalation #3 · ICANN Escalation #4 · 4 Reports Filed
5/5 ✓
Initial Abuse Report (#1)
Sent to 1 abuse contact at PDR Ltd. d/b/a PublicDomainRegistry.com with forensic evidence
Feb 08, 2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
Mar 05, 2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
Mar 06, 2026
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
Apr 05, 2026
4 Reports Filed
4 report records were stored over 164 days; current observed status: Content unavailable
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Feb 26, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Mar 02, 2026
Time to First Unavailability
532 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.
MetaMask
MetaMask
Not found
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
SOURCE DATASET
SEAL
SEAL
Not found
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Live Snapshot
2026-02-26 23:24 UTC
Malicious · 10/95 engines
Forensic screenshot of tonspin.digital showing the phishing page layout
IP: 2606:4700:3030::6815:5001
PDR Ltd. d/b/a PublicDomainRegistry.com
151d old
View Full Size URLScan Report Wayback Download
Page Title
TON WHEEL

Domain Intelligence

Domaintonspin.digital
Registrar PDR IN(IN)
Abuse contactabuse@publicdomainregistry.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for tonspin.digital →
IP Address 2606:4700:3030::6815:5001 US
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Feb 21, 2026 (151d)
Time to First Unavailability 22 days
What we count Elapsed time from the first stored abuse report to the first observation that tonspin.digital was unavailable. This does not establish the cause.
Minimum notice count 4 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Case IDPD-1770575708-tonspin.digital
Abuse Report History · 4 stored reports over 56 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
4 abuse reports filed over 164 days — latest observed status: Content unavailable
The records name PDR Ltd. d/b/a PublicDomainRegistry.com as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
4
reports
164
days
ICANN CC
  1. Report #1 Feb 8, 2026 · 18:36 UTC
    Phishing Abuse Report: tonspin[.]digital
    abuse@publicdomainregistry.com
  2. Report #2 ICANN CC 582h still active Mar 5, 2026 · 01:33 UTC
    ESCALATION #2 (582h active): Phishing - tonspin[.]digital
    abuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
  3. Report #3 ICANN CC 616h still active Mar 6, 2026 · 11:15 UTC
    ESCALATION #3 (616h active): Phishing - tonspin[.]digital
    abuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
  4. Report #4 ICANN CC 1324h still active Apr 5, 2026 · 02:21 UTC
    ESCALATION #4 (1324h active): Phishing - tonspin[.]digital
    abuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
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 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
Fortinet
G-Data
Seclookup
Sophos

Evidence & External Reports

Security Analysis
URLScan VirusTotal 10 det. ChainPatrol URLQuery SSL Labs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Shodan Censys ThreatFox Hudson Rock IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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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Other Domains on 2606:4700:3030::6815:5001 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

dapp-reward.pages.dev favicon dapp-reward.pages.dev 14/95 gofurs-cash.pages.dev favicon gofurs-cash.pages.dev 11/95 pancakeswap.games favicon pancakeswap.games 10/95 1inch.io-swap-v2-connect.com favicon 1inch.io-swap-v2-connect.com 9/95 woridlibertyfinancial.xyz favicon woridlibertyfinancial.xyz 8/95 cpanel.multisafeprotocol.xyz favicon cpanel.multisafeprotocol.xyz 7/95

More Domains at PDR 6 flagged

luckysol.bet favicon luckysol.bet jefy.live favicon jefy.live kuromionsol.lol favicon kuromionsol.lol facetpunch.com favicon facetpunch.com 12/95 snairai.space favicon snairai.space ruggpt.pro favicon ruggpt.pro

About This Report: tonspin.digital

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “TON WHEEL”.

tonspin.digital has been flagged by 10 security vendors as of July 22, 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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Live Threat Feed

Recent phishing reports and observed availability changes

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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

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