VirusTotal
6 / 92 engine detections
レポートを開く
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@forticore.digital.
The latest stored availability evidence still shows the domain reachable; 13 days 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.
Trust Walletなりすまし: tonrollwin.click — 未検証. 証拠の概要: VirusTotal 6/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, LevelBlue); Spamhaus DBL_SPAM…
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。
6 / 92 engine detections
レポートを開くDBL_SPAM
Scan report
レポートを開く4 community references
レポートを開くprovider verdict: clean
レポートを開くNo threat flag
レポートを開くNo malicious flag
レポートを開くResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
tonrollwin.click is an impersonation phishing page whose name pairs "TON" with "roll" and "win," the language of crypto prize draws and gambling games. It appears aimed at crypto users who would trust a TON-flavoured giveaway or game. PhishDestroy first flagged it on 2026-10-06. On 2026-10-19 the server still answered, but DNS for its content was inactive.
Impersonation pages copy the look of a trusted project or service so visitors act without checking. A "roll to win" theme typically promises a reward, then asks the visitor to connect a wallet, approve a transaction or type in a recovery phrase to claim it. Whatever is signed or typed goes to the operator, and that can mean an emptied wallet. The page only shows the title "Loading," which reveals nothing about the brand. Our impersonation classification rests on the domain and its detections, not on that title.
When VirusTotal checked the domain on 2026-10-07, 6 of 92 engines flagged it: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, LevelBlue and SOCRadar. That is a modest count, but it comes from several unrelated vendors within a day of our own detection. Spamhaus lists the domain in its DBL as spam. It also appears in 4 AlienVault OTX threat pulses, which means other researchers are tracking it. Among blocklists, PhishDestroy is so far the only one carrying it.
The domain was registered through Global Domain Group LLC on 2026-08-17, about 50 days before we caught it. That gap is consistent with a domain set up in advance and then put to use. It sits on IP 46.29.26.38, in a network registered to M/S Robi Traders of Bangladesh but geolocated to Finland. Its Let's Encrypt certificate gives the free padlock any site can get, so the padlock is no sign the page is legitimate.
If you connected a wallet to this site, open your wallet app, end any active dApp sessions, and check for transactions you did not intend. If you entered a seed phrase or signed anything you did not understand, move your funds to a newly created wallet right away. Do not send any "fee" to unlock a prize, because no prize exists. Security teams should block tonrollwin.click and 46.29.26.38 and watch for lookalike TON-themed reward domains.
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.
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.
a.dnspod.comb.dnspod.comc.dnspod.comLocation describes the IP network.
514117a618fd76a2d3708620cc2ad1033fbf6b55f162b6e6c7a8d92e367a4c93Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of tonrollwin.click · checked Oct 6, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
不明→dns_inactive
dns_nxdomain
5→6
不明→live_content
content_served
No threat flag
View source4 community references
View source6/92 engine detections
View sourcePD-20261006-ADB0BE
Page captured
View sourcetonrollwin.click
View source保存された類似ドメイン:104 件
104 件中 100 件を表示
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
tonrollwin.click
PD-20261006-ADB0BE Recipient: abuse@forticore.digital 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。
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
tonrollwin.click)たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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
監視リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.