Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@internet.gmo.
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.
tongsatan[.]com
“Tong’s Satan”
tongsatan.com — Não verificado. Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); PhishDestroy score 71/100. Registrador: GMO Internet Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
PhishDestroy identifies tongsatan.com as a crypto drainer currently under investigation for potential blockchain wallet theft activity. The domain is active and exhibits behavioral patterns consistent with unauthorized fund extraction mechanisms targeting cryptocurrency users. While not yet flagged by external detection systems, preliminary analysis indicates elevated risk factors warranting advanced scrutiny.
This domain was flagged by 2 of 95 VirusTotal vendors during initial scanning phases. Registered through GMO Internet, Inc., tongsatan.com resolves to IP 188.114.97.3 and was created on January 22, 2026. The domain utilizes a Google Trust Services SSL certificate, indicating recent certificate issuance. Current blocklist inclusion remains at zero, with no established trust scores across major cybersecurity platforms. The combination of recent registration, unflagged status, and cryptocurrency-related operational patterns generates significant security concerns.
The current investigation status remains active pending further behavioral analysis and threat intelligence correlation. Users are strongly advised to avoid interacting with this domain until comprehensive verification is completed. PhishDestroy recommends conducting blockchain transaction reviews if prior exposure occurred, implementing wallet address monitoring for suspicious outgoing transfers, and reporting any encountered phishing attempts through official channels. Enhanced caution is particularly advised when dealing with TON ecosystem services, as this domain may attempt impersonation of legitimate platforms to facilitate crypto drainer operations.
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
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.
Tecnologias · 4 identified
Lightweight JavaScript framework for composing behavior directly in markup.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tongsatan.com · checked Mar 29, 2026
Evidências e relatórios externos
PD-20260329-1C7A24 Recipient: abuse@internet.gmo Você foi afetado por este site?
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