tonkeeper-walle[.]com
“wallet”
tonkeeper-walle.com — Non vérifié. Usurpation de l'identité de la marque : Generic; Type d'arnaque : Crypto Scam. Résumé des preuves: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, ESET); URLQuery 5 alerts; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 95/100. Bureau d’enregistrement: Gname.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
This domain, tonkeeper-walle.com, operates as a fraudulent cryptocurrency wallet phishing site designed to harvest user credentials and private keys. Analysis indicates the site mimics legitimate wallet interfaces, tricking victims into entering sensitive information that enables unauthorized access to digital assets. The threat extends to potential malware distribution if users download fake wallet applications or browser extensions linked from the domain. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on February 21, 2026, through Gname.com Pte. Ltd., with an unusually future creation date suggesting potential domain spoofing or typosquatting. It resolves to IP address 188.114.97.3 (AS13335) and appears on one security blocklist. VirusTotal detection rates show 19 out of 95 security vendors flagging the domain as malicious, with classifications including phishing and fraud. The SSL certificate is issued by Google Trust Services (WE1), which, while legitimate, is commonly abused by threat actors to lend false credibility to malicious sites. Users who accessed tonkeeper-walle.com should immediately revoke any entered credentials and monitor associated cryptocurrency wallets for unauthorized transactions. If wallet recovery phrases or private keys were submitted, transfer assets to a new, secure wallet and assume the original is compromised. System scans for malware are recommended if any files were downloaded from the domain. Network administrators should block the domain and its resolving IP (188.114.97.3) at the perimeter, and monitor for connections to this infrastructure. The domain is currently offline, but threat actors may re-establish it under a different name or IP.
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | tonkeeper-walle.com |
malicious | Sinkholed |
| OpenDNS | tonkeeper-walle.com |
phishing | Phishing Block |
| DigiCert UltraDNS | tonkeeper-walle.com |
malicious | Sinkholed |
| Hagezi Threat Feed | tonkeeper-walle.com |
malicious | Sinkholed |
| DNS4EU | tonkeeper-walle.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
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.
Technologies · 5 identified
Progressive JavaScript framework for building user interfaces.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of tonkeeper-walle.com · checked Mar 2, 2026
Analyse de la configuration du site
Données factuelles et rapports externes
Ce site vous a-t-il affecté ?
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