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tonspin.digital

“TON WHEEL”

Threat verdict Critical 80/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
VirusTotal detections: 10/95 Brand impersonation: ["ton"]
Feb 26, 2026 ["ton"] 4 Reports Sent CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 10. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
80/100

tonspin.digital was registered on 21 February 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. The site is currently offline and has been taken down by the PhishDestroy takedown service. HTTP analysis shows the page title “TON WHEEL”, which aligns with the reported crypto gambling scam type. The domain resolves to the IPv6 address 2606:4700:3030::6815:5001, an address owned by Cloudflare, Inc. (AS13335) and geolocated to the United States. No TLS certificate was presented, indicating that the site operated without HTTPS protection.

VirusTotal scans recorded ten detections out of ninety‑five AV engines, confirming the presence of malicious indicators. The domain is listed on a single external blocklist and has been flagged by PhishDestroy, suggesting that threat‑intelligence feeds have already recognized it as hostile. Evidence confirms the association with a crypto gambling phishing campaign, but the exact payload, victim interaction flow, and command‑and‑control infrastructure remain undocumented. The lack of an SSL certificate, combined with the use of Cloudflare’s network, points to a typical fast‑flux hosting pattern intended to obscure the true origin of the malicious server.

No additional intelligence such as OTX tags, Safe Browsing status, or further blocklist entries is available, leaving the full scope of the campaign uncertain. Defenders should update URL and domain filtering rules to block tonspin.digital at the perimeter, add the IPv6 address to host‑based deny lists, and monitor for any resurgence of the domain or similar TOR‑related gambling pages. Continuous ingestion of threat‑intel feeds that reference the “TON WHEEL” title can aid in early detection of copy‑cat domains. Given the confirmed detections on VirusTotal and the active takedown by PhishDestroy, the domain should be treated as high‑confidence malicious and incorporated into security controls accordingly.

VirusTotal
VirusTotal
10 det.
URLScan
URLScan
Age
7 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
4
Data coverage VirusTotal 10 / 95 OTX no community references URLScan capture stored report URLScan verdict Analysis completed TLS no certificate data WHOIS 7 mo old Screenshot 2 captures · 2 sources
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 225 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
225
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
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.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/16
Initial Abuse Report (#1)
Sent to 1 abuse contact at PDR Ltd. d/b/a PublicDomainRegistry.com with forensic evidence
abuse@publicdomainregistry.com
Feb 8, 2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
abuse-contact@publicdomainregistry.comabuse@identitydigital.comcompliance@icann.org
Mar 5, 2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse-contact@publicdomainregistry.comabuse@identitydigital.comcompliance@icann.org
Mar 6, 2026
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse-contact@publicdomainregistry.comabuse@identitydigital.comcompliance@icann.org
Apr 5, 2026
4 Reports Filed
4 report records were stored over 225 days; current observed status: Content unavailable

Public Blocklist Status

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 sources

Page Title
TON WHEEL
Impersonates
Ton

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Telegram IoCs 3 extracted https://t.me/tonblockchain https://t.me/major https://t.me/durov
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 2606:4700:3030::6815:5001 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Feb 21, 2026 (213d)
Time to First Unavailability 22 days
What we count Elapsed time from the first stored abuse report to the first observation that the content 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
DOM Analysisanalyzed Jul 29, 2026score 0/1001 brand signal
IoC Extractionscanned Aug 1, 20260 wallet · 3 Telegram IoCs
TLS Observationscanned Mar 15, 2026
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.
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
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 95 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 8 detections
ChainPatrol
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
Fortinet
G-Data
Seclookup
Sophos

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1770575708-tonspin.digital Recipient: abuse-contact@publicdomainregistry.com
VirusTotal evidence
Blocklist hits included with submission: SEAL
PDF notice generated

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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