Is wallet-tonkeeper.top a scam?

wallet-tonkeeper.top has been flagged by 14 security vendors on VirusTotal and appears in 2 blocklists. Exercise extreme caution.

Who owns wallet-tonkeeper.top?

wallet-tonkeeper.top is registered through Gname.com Pte. Ltd., created on September 12, 2025. Check our full WHOIS report for detailed ownership data.

Is wallet-tonkeeper.top safe to visit?

wallet-tonkeeper.top is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report wallet-tonkeeper.top?

You can report wallet-tonkeeper.top to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

wallet-tonkeeper[.]top

Domain Security & Threat Intelligence Report

14/95 VT Detections URLScan: Scanned Taken Down Detected Sep 17, 2025 2 Blocklists Targets: Toncoin

76 Threat Score

Analyst Security Overview

AI-Generated

The domain wallet-tonkeeper.top was designed to impersonate legitimate services associated with Toncoin, a cryptocurrency. It has been flagged as malicious by VirusTotal with a detection ratio of 14 out of 95, indicating a high level of risk. This domain's intent to deceive users and compromise sensitive information makes it a notable threat in the cryptocurrency space.

Registered with Gname.com Pte. Ltd., wallet-tonkeeper.top was relatively new at 165 days old. The domain resolved to an IP address of 198.18.0.67 and was found on two blocklists, suggesting a concerted effort to impede its operation. The nature of the infrastructure indicates potential use for malicious activities, particularly as it aimed to lure victims into providing personal cryptocurrency information.

PhishDestroy has taken proactive measures regarding this domain, successfully reporting it and ensuring it has been taken down. Monitoring efforts continue to prevent any resurgence of this threat and protect users from similar attacks in the future.

VirusTotal

14/95 VT Detections

URLScan.io

View Report ↗

Domain Age

165 days New

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

13/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

wallet-tonkeeper.top detected and queued for full analysis

Sep 17, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection · Brand Impersonation

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

14/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 2 blocklists: ScamSniffer, PhishDestroy

Feb 25, 2026

Brand Impersonation

Impersonation of Toncoin

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Sep 17, 2025

Abuse Report Pending

Will be sent to registrar (Gname.com Pte. Ltd.) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 2 public blocklists — ScamSniffer, PhishDestroy

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of wallet-tonkeeper.top captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainwallet-tonkeeper.top

RegistrarGname.com Pte. Ltd. (Singapore)

IP Address198.18.0.67

CreatedSep 12, 2025 (165 days — New)

ExpiresSep 12, 2026

Nameserversalexa.ns.cloudflare.com
clay.ns.cloudflare.com

Page Titlewallet

Abuse Contactscomplaint@gname.com

First DetectedSep 17, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

14 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Lionic

Phishing Database

Seclookup

SOCRadar

Sophos

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

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

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 →