tonspin.digital
“TON WHEEL”
tonspin.digital — 콘텐츠를 사용할 수 없음. 브랜드 사칭: ["ton"]; 사기 유형: Crypto Gambling. 증거 요약: VirusTotal 10/95 (ChainPatrol, alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet); PhishDestroy score 80/100. 등록기관: PDR.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
증거 요약
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
위협 대응 Pipeline
공개 차단 목록 상태
탐지 회피 분석
클로킹 및 트래픽 분산 점검
아직 스캔되지 않았습니다
크롤러와 브라우저 간의 차이는 아직 보고된 바가 없습니다.
이 호스트에 대해 저장된 크롤러 대 브라우저 관측 데이터와, 케이타로 스타일의 트래픽 분배 시스템을 위한 실시간 지문 확인 정보.
- 저장된 은신 플래그
- 아직 스캔되지 않았습니다
- 마지막 은폐 스캔
스캐너 메모: dns_error: raw=dns_error; via=local_dns_prefilter
저장된 캡처 · 2 sources
도메인 인텔리전스
기술 세부 정보DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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
VirusTotal 분석
증거 및 외부 보고서
PD-1770575708-tonspin.digital Recipient: abuse-contact@publicdomainregistry.com 이 사이트로 인해 영향을 받으셨나요?
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