ton-keper[.]com
“Tonkeeper — Official Wallet for TON Coin | Mobile, Web & Desktop”
ton-keper.com — Não verificado. Representação da marca: Across; Tipo de golpe: Seed Phrase Theft. Resumo das evidências: VirusTotal 11/93 (alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker); PhishDestroy score 83/100. Registrador: Tucows.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, ton-keper.com, poses as the official Tonkeeper wallet for The Open Network (TON) cryptocurrency, a tactic known as brand impersonation. The site displays a fraudulent page titled 'Tonkeeper — Official Wallet for TON Coin | Mobile, Web & Desktop,' designed to deceive users into entering sensitive credentials or connecting their crypto wallets. Once interacted with, the site likely deploys crypto drainer malware, which automatically siphons funds from victims' wallets without their consent. The threat is particularly dangerous for users unfamiliar with legitimate wallet interfaces, as the site mimics the design and branding of the authentic Tonkeeper platform. Analysis indicates this domain was registered on July 11, 2024, through Tucows Domains Inc., a registrar frequently exploited by threat actors due to its accessibility and bulk registration options. The domain resolves to the IP address 104.21.63.176, hosted on Cloudflare's infrastructure (AS13335), which is often leveraged to obscure the true origin of malicious sites. At the time of detection, 11 out of 95 security vendors on VirusTotal flagged ton-keper.com as malicious, with one additional security blocklist listing the domain. The SSL certificate, issued by WE1, further suggests automated or low-effort deployment, as this issuer is commonly associated with phishing campaigns due to its minimal validation requirements. Users who visited ton-keper.com or interacted with its content should take immediate action to mitigate potential risks. First, disconnect any wallets or accounts linked to the site and revoke all connected dApp permissions using a trusted wallet management tool. Next, scan the device used to access the site with updated security software to detect and remove any malware, particularly crypto drainers or keyloggers. Monitor all connected crypto wallets and bank accounts for unauthorized transactions, and consider transferring funds to a new wallet if suspicious activity is detected. Finally, report the incident to relevant platforms, such as the legitimate Tonkeeper support channels or crypto security communities, to help prevent further victimization.
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Credenciamento e contexto 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.
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