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tonwallet.my

“MyTonWallet”

Threat verdict Critical 88/100 evidence score
Availability Last known active Latest stored reachability observation
VirusTotal detections: 3/89 Stored blocklist matches: 2 Brand impersonation: Unknown Last known active
OTX: 4 refs Sep 19, 2026 Unknown CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 3. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
88/100

Assessment
Stored evidence for tonwallet.my: VirusTotal recorded 3 detections among 89 scanners on 2026-09-19. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for tonwallet.my. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 3 detections among 89 scanners in the stored snapshot dated 2026-09-19. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-19 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
MetaMask and SEAL are recorded as named external blocklist observations for tonwallet.my in the snapshot dated 2026-09-19. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains tonwallet.my as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed tonwallet.my on 2026-09-19. The MetaMask and SEAL blocklist snapshot is dated 2026-09-19 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-05-07. A URLScan reference was stored on 2026-09-19 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For tonwallet.my, the registrar field records HOSTINGER operations, UAB; this is kept as an exact source value. The source stores 216.198.79.1 as the observed address in this record. The registration date for tonwallet.my is recorded as 2026-05-07. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The tonwallet.my record states that VirusTotal recorded 3 detections among 89 scanners on 2026-09-19. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-19. PhishDestroy remains a separate publisher catalogue entry in the stored record. For tonwallet.my, the registrar field records HOSTINGER operations, UAB; this remains separate from the other source fields. The observed address field in this record contains 216.198.79.1. The supported conclusion is bounded to the exact stored observations for tonwallet.my. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to tonwallet.my during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain tonwallet.my as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to tonwallet.my. The stored record does not justify extending that rule to 216.198.79.1 or to other infrastructure records.

VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
TLS Certificate
Let's Encrypt / YR2
Age
4 mo
Observed status
Last known active 308
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 89 OTX 4 community references CF Radar scan completed URLScan capture stored report TLS valid certificate, 35d WHOIS 4 mo old Screenshot 3 captures · 2 sources

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 19, 2026 · 10:59 UTC
    VirusTotal scanner detections updated from 0 to 3. Added scanner alerts: Forcepoint ThreatSeeker, SOCRadar, VIPRE.
  2. Threat First Observed Sep 19, 2026 · 08:52 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 216.198.79.1.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

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
Server header seen by scanner
Vercel

Scanner note: redirect: raw=redirect_308; http=308; via=https_proxy; location=https://www.tonwallet.my/; server=Vercel

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 3 sources

Domain Intelligence

Domain
Server / ASN Vercel · AS16509 Amazon.com, Inc.
IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
IP Address 216.198.79.1 CDN
GeoUS Atlanta, US
NetworkAS16509 · Lefkoff Industries
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 May 7, 2026 (134d) Expires May 7, 2027
HTTP Status308 Permanent Redirect
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 19, 2026
DOM Analysisanalyzed Sep 19, 2026score 88/1001 brand signal
Submitted URLhttp://tonwallet.my/
Nameserversns1.dns-parking.comns2.dns-parking.com
TLS Fingerprint
TLS Observationvalid from Jul 26, 2026scanned Sep 19, 2026
Page Title
MyTonWallet
Impersonates
Ton
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YR2 · valid for 35 days
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal Analysis

3 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
Forcepoint ThreatSeeker
SOCRadar
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tonwallet.my · checked Sep 19, 2026

65
Needs Work
Performance
FCP
1.69s
First Contentful Paint
LCP
6.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
204ms
Total Blocking Time
SI
7.93s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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