Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tonkeeper-wallet-review[.]com
“Tonkeeper Wallet Review | Independent Software Wallet & DeFi Guide”
tonkeeper-wallet-review.com — 最後に確認されたアクティブな状態 (HTTP 301). 詐欺タイプ: Wallet/seed Phishing. 証拠の概要: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, Fortinet, G-Data); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 94/100. レジストラ: Spaceship.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
This domain is flagged with a Gridinsoft trust score of 0/100 and appears on 4 security blocklists. VirusTotal detection reaches 14 out of 95 vendors. The domain resolves to IP address 104.21.63.135 and carries an SSL certificate issued by Google Trust Services. Registration occurred through Spaceship Inc. on April 11 2026. AlienVault OTX records place the domain in 22 threat intelligence pulses. Current status remains active with high risk classification tied directly to crypto drainer activity. The observed page title reads Tonkeeper Wallet Review | Independent Software Wallet & DeFi Guide. Infrastructure analysis reveals consistent blocking by SEAL MetaMask PhishDestroy and BLP-Malware. These indicators establish a technical profile of repeated malicious classification without reliance on any single source. Exact site content remains unexamined so functional details of any drainer implementation stay undetermined at this stage. Domain age since April 2026 places the registration within the normal operational window for 2026 yet does not alter the accumulated blocklist and pulse evidence. No additional ASN or geolocation data beyond the listed IP address is supplied in the available records. Defenders should incorporate the domain into existing blocklists and monitoring rules to prevent resolution or connection attempts. Network filters can reference the IP 104.21.63.135 alongside the exact domain string for layered detection. Continued observation of AlienVault OTX pulses and VirusTotal updates will track any expansion of associated indicators. Incident responders are advised to treat inbound traffic or references to this domain as high priority for isolation and logging. The combination of zero trust score four blocklist appearances and fourteen vendor flags supplies concrete grounds for proactive restriction without waiting for further confirmation.
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tonkeeper-wallet-review.com |
malicious | Sinkholed |
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of tonkeeper-wallet-review.com · checked Jul 12, 2026
サイト設定分析
証拠および外部報告書
PD-20260411-5DB63D Recipient: abuse@spaceship.com このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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