tonspin.digital
“TON WHEEL”
tonspin.digital — Konten tidak tersedia. Peniruan identitas merek: ["ton"]; Jenis penipuan: Crypto Gambling. Ringkasan bukti: VirusTotal 10/95 (ChainPatrol, alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet); PhishDestroy score 80/100. Registrar: PDR.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
Ringkasan bukti
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.
Abuse Report Escalation History · 4 reports over 56 days · click to expand
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Report #1 Feb 8, 2026 · 18:36 UTCPhishing Abuse Report: tonspin[.]digitalabuse@publicdomainregistry.com
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Report #2 ICANN CC 582h still active Mar 5, 2026 · 01:33 UTCESCALATION #2 (582h active): Phishing - tonspin[.]digitalabuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
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Report #3 ICANN CC 616h still active Mar 6, 2026 · 11:15 UTCESCALATION #3 (616h active): Phishing - tonspin[.]digitalabuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
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Report #4 ICANN CC 1324h still active Apr 5, 2026 · 02:21 UTCESCALATION #4 (1324h active): Phishing - tonspin[.]digitalabuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Analisis deteksi dan penghindaran
Pemeriksaan penyamaran dan distribusi lalu lintas
Belum dipindai
Belum ada perbedaan yang tercatat antara crawler dan browser
Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.
- Bendera penyamaran yang tersimpan
- Belum dipindai
- Pemindaian penyamaran terakhir
Catatan pemindai: dns_error: raw=dns_error; via=local_dns_prefilter
Tangkapan tersimpan · 2 sources
Intelijen Domain
Detail teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Casino / Gambling License Verification
Analisis VirusTotal
Bukti & Laporan Eksternal
PD-1770575708-tonspin.digital Recipient: abuse-contact@publicdomainregistry.com Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive