Domain security & threat intelligence

tonspin[.]digital

tonspin.digital 피싱 및 보안 점검

“TON WHEEL”

Threat verdict Critical 80/100 stored risk score

Availability Content unavailable Content was unavailable in the latest observation

Risk signals

VirusTotal: 10/95 detections Brand impersonation: ["ton"]

10/95 VT Feb 26, 2026 Unavailable since Mar 02, 2026 ["ton"] Crypto Gambling 4 Reports Sent 22d to unavailable

US Crypto Gambling + more

Risk Score: 80 out of 100. Critical risk.

보고서 요약

tonspin.digital: VirusTotal 엔진 95개 중 10개가 이 도메인을 탐지했습니다. DNS, SSL, 등록기관, 차단 목록, 위협 정보를 확인하세요.

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Evidence Summary

CRITICAL

PhishDestroy first recorded tonspin.digital on Feb 26, 2026. This English evidence brief is rebuilt from the current structured observations stored for the report. The current stored risk score is 80/100.

The latest stored availability state is “Content unavailable” on Aug 1, 2026 at 03:14 UTC. This is a reachability snapshot, not proof of the cause of any outage, restriction, or status change.

VirusTotal returned 10 detections from 95 scanners in the stored check on Jul 14, 2026 at 21:40 UTC. The independent blocklist snapshot recorded 0 matches across 10 configured external sources on Aug 2, 2026 at 00:20 UTC. PhishDestroy's own listing is excluded from that count. A zero-match snapshot is not a safety verdict.

Other stored evidence. Google Safe Browsing stored no positive flag on Mar 2, 2026 at 21:57 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 0 pulse references on Mar 1, 2026 at 01:10 UTC. OTX pulses are community-intelligence references, not vendor verdicts. The Spamhaus DBL snapshot stored no positive result on Jul 14, 2026 at 04:34 UTC. That result is not evidence of safety. A URLScan capture is stored from Mar 26, 2026 at 12:11 UTC.

Stored context lists registrar PDR Ltd. d/b/a PublicDomainRegistry.com, IP address 2606:4700:3030::6815:5001, registration date Feb 21, 2026, apparent target ["ton"]. Except for the registration date, these fields do not share a source timestamp in this report and may change.

Treat these as stored, time-bound observations rather than a live safety guarantee. Source verdicts and reachability can change, and zero or missing vendor matches never prove that a domain is safe. Avoid interacting with the domain while uncertainty remains, and use the appeal process if this report is inaccurate.

VirusTotal

10 det.

URLScan

Report ↗

연령

5 mo

Observed status

Content unavailable

DestroyList

Listed

Reports Sent

4 ignored

데이터 적용 범위 VirusTotal 10 / 95 URLQuery not checked OTX no pulses CF 레이더 no data URLScan capture stored report URLScan verdict checked — no malicious verdict DNS 차단 not checked TLS no certificate data WHOIS 5 mo old Screenshot external capture 리디렉션 체인 not probed

위협 대응 Pipeline

Discovery

Checks

Reports

Availability

16/16

사전 탐색 및 수집

위협 탐지됨

1/1 ✓

위협 탐지됨

tonspin.digital 탐지되어 전체 분석을 위해 대기열에 추가됨

Feb 26, 2026

Threat Intelligence Checks

URLScan.io Capture · URLScan Verdict · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded

7/7 ✓

URLScan.io Capture

Stored URLScan report with capture artifacts

Mar 26, 2026

URLScan Verdict

URLScan returned no malicious verdict; this provider result is not a safe-domain determination · score 0

Jul 29, 2026

VirusTotal

10 / 95 vendors flagged on VirusTotal

Jul 14, 2026

Google Safe Browsing

Checked via 구글 투명성 보고서

Mar 02, 2026

Brand Impersonation

Impersonation of ["ton"]

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Mar 26, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results

Aug 02, 2026

Notification Records

Initial Abuse Report (#1) · ICANN Escalation #2 · ICANN Escalation #3 · ICANN Escalation #4 · 4 Reports Filed

5/5 ✓

Initial Abuse Report (#1)

Sent to 1 abuse contact at PDR Ltd. d/b/a PublicDomainRegistry.com with forensic evidence

abuse@publicdomainregistry.com

Feb 08, 2026

ICANN Escalation #2

Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report

abuse-contact@publicdomainregistry.comabuse@identitydigital.comcompliance@icann.org

Mar 05, 2026

ICANN Escalation #3

Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports

abuse-contact@publicdomainregistry.comabuse@identitydigital.comcompliance@icann.org

Mar 06, 2026

ICANN Escalation #4

Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports

abuse-contact@publicdomainregistry.comabuse@identitydigital.comcompliance@icann.org

Apr 05, 2026

4 Reports Filed

4 report records were stored over 174 days; current observed status: Content unavailable

게시 및 가용성

DestroyList Published · Content Observed Unavailable · Time to First Unavailability

3/3 ✓

DestroyList 게시됨

Listed in the public PhishDestroy/DestroyList repository

Feb 26, 2026

Content Observed Unavailable

The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change

Mar 02, 2026

Time to First Unavailability

532 hours elapsed from detection to the first unavailable observation

공개 차단 목록 상태

Listed by PhishDestroy; 0 matches in 10 monitored public blocklists

Scope: these 10 repositories only; vendor and DNS signals are reported separately above. Last synchronized Aug 02, 2026. PhishDestroy database match: confirmed.

증거 수집

Stored Capture

2026-02-26 23:24 UTC

Malicious · 10/95 engines

Forensic screenshot of tonspin.digital showing the phishing page layout

IP: 2606:4700:3030::6815:5001

PDR Ltd. d/b/a PublicDomainRegistry.com

161d old

View Full Size URLScan Report 웨이백 Download

Page Title

TON WHEEL

Impersonates

Ton

도메인 인텔리전스

Domaintonspin.digital

URLScan Verdict No malicious verdict recorded score 0 report ↗

Telegram IoCs 3 extracted https://t.me/tonblockchain https://t.me/major https://t.me/durov

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

Registrar PDR

(IN)

Abuse contactabuse@publicdomainregistry.com

ICANN 레지스트리ICANN 공식 공인 등록기관 →

WHOIS 조회ICANN RDAP for tonspin.digital →

IP Address 2606:4700:3030::6815:5001

Geo

San Francisco, US

NetworkASAS13335 · AS13335 Cloudflare, Inc.

Reverse IPviewdns.info → rapiddns.io →

Registration생성됨 Feb 21, 2026 (161d)

Time to First Unavailability 22 days

What we count Elapsed time from the first stored abuse report to the first observation that tonspin.digital was unavailable. This does not establish the cause.

Minimum notice count 4 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.

What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.

ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.

기술적 세부 사항DNS, SSL SAN, 타임스탬프

최초 발견Feb 26, 2026

Case IDPD-1770575708-tonspin.digital

ICANN 감독 · 수수료 징수 완료

ICANN은 돈을 받았다. 책임은 끝내 오지 않았다.

이 gTLD에서 위 등록기관은 ICANN과의 계약에 따라 운영됩니다. ICANN은 등록, 갱신 및 이전과 연계된 연간 수수료, 변동 수수료 및 거래 기반 수수료를 징수합니다.

인증: 수익화 완료. 책임: 나중에 다시 확인하십시오.

그러고 나면 마법이 시작됩니다. ICANN은 RAA §3.18을 작성하고, 등록기관은 자기 고객 기반 안의 악용을 스스로 조사하며, 피해자는 증거를 공짜로 제공하는 동안 모든 단계는 다른 누군가가 움직이기만을 기다립니다. 그 덕분에 피해자가 더 안전하다고 느낀다면 훌륭합니다—청구서가 제 몫을 한 셈이니까요.

인증은 계약이지, 안전 보증 마크가 아닙니다. ICANN 수수료 확인 RAA §3.18 읽기 PHISHDESTROY INVESTIGATIONICANN 카르텔: 아무도 지키지 않는 계약에 연간 1억 5,500만 달러

책임에 관한 풍자적 메모 어떤 내용도 자동으로 전송되지 않습니다.

악용 신고 이력 · 4 stored reports over 56 days · click to expand

This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.

4 abuse reports filed over 174 days — latest observed status: Content unavailable

The records name PDR Ltd. d/b/a PublicDomainRegistry.com as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.

reports

174

days

ICANN CC

Report #1 Feb 8, 2026 · 18:36 UTC

Phishing Abuse Report: tonspin[.]digital

abuse@publicdomainregistry.com
Report #2 ICANN CC 582h still active Mar 5, 2026 · 01:33 UTC

ESCALATION #2 (582h active): Phishing - tonspin[.]digital

abuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
Report #3 ICANN CC 616h still active Mar 6, 2026 · 11:15 UTC

ESCALATION #3 (616h active): Phishing - tonspin[.]digital

abuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
Report #4 ICANN CC 1324h still active Apr 5, 2026 · 02:21 UTC

ESCALATION #4 (1324h active): Phishing - tonspin[.]digital

abuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org

Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.

Casino / Gambling License Verification

Unverified gambling license

This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.

Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling

이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

10 / 95 security vendors flagged this domain

View on VT

체인패트롤

alphaMountain.ai

BitDefender

Forcepoint ThreatSeeker

Fortinet

G-Data

Seclookup

소포스

증거 및 외부 보고서 Open external tools

증권 분석

URLScan No match VirusTotal 10 det. 체인패트롤 URLQuery Open lookup SSL Labs WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소

OSINT 및 정보

Web-Check Full scan Shodan Censys ThreatFox 허드슨 록 IntelX crt.sh Certs WHOIS 웨이백

DNS 및 네트워크

nslookup.io DNS bgp.tools ASN/Route

SEO 및 도메인

SpyFu Moz DA/PA Ahrefs Backlinks 심층 분석

이 사이트로 인해 영향을 받으셨나요?

당신은 혼자가 아니며, 부끄러워할 것은 전혀 없습니다. 사기꾼들은 신뢰를 악용하는 교묘한 범죄자들입니다. 사기 피해를 신고하는 것이 사기에 맞서 싸우는 가장 강력한 무기입니다. 여러분의 신고는 다른 사람들이 피해자가 되는 것을 막을 수 있을 뿐만 아니라, 수사 당국이 조치를 취하는 데도 도움이 됩니다. 침묵은 사기꾼에게 가장 큰 이점이다. 부숴버려.

If you entered account credentials, personal or payment information, or downloaded a file from this domain, take immediate action. Below are resources to help you report the incident and protect yourself.

오탐지인 경우 이 목록에 이의를 제기하십시오

회복 사기꾼들을 조심하세요! Criminals may contact victims again while pretending to be investigators, lawyers, or recovery agents. Do not pay upfront fees or share credentials. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

다음 정보를 확인하려면 국가를 선택하세요 사이버 범죄 관련 공식 연락처, or create a complaint draft →

국가 선택...

180개 이상의 국가

Zero-PII — 사용자의 데이터는 브라우저를 절대 벗어나지 않습니다 Review and submit it yourself

About This Report: tonspin.digital

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “TON WHEEL”, which may be designed to impersonate ["ton"].

tonspin.digital has been flagged by 10 security vendors as of August 1, 2026.

이 목록의 내용이 부정확하다고 생각되시면, 다음을 하실 수 있습니다. 이의 신청하기. 당사의 방법론에 대한 자세한 내용은 다음을 참조하십시오. 자주 묻는 질문(FAQ) 페이지.

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tonspin[.]digital

위협 대응 Pipeline

공개 차단 목록 상태

증거 수집