Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tonminepro[.]com
“TonMinePro”
Resumo das evidências
The domain tonminepro.com is identified as a generic phishing site targeting users of cryptocurrency mining services, specifically impersonating TON-based mining platforms. Analysis indicates the domain is designed to harvest login credentials, private keys, or financial information under the guise of a legitimate mining portal. As of the latest assessment, the domain has been taken offline, though residual threats may persist through cached pages or secondary distribution channels. Infrastructure analysis reveals the domain was registered on April 21, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar with historical associations to high-risk domains. It resolves to the IP address 104.21.39.230, a Cloudflare-protected endpoint, which obscures direct server attribution. The domain is flagged by 14 of 95 security vendors on VirusTotal, with only one entry on a public blocklist, suggesting limited initial detection coverage. Additional technical indicators include a Let’s Encrypt SSL certificate, use of PHP, Bootstrap, and jQuery frameworks, and HTTP/3 protocol support. The Scamadviser trust score for this domain is 1 out of 100, reinforcing its classification as a high-risk entity. Current status confirms tonminepro.com is offline, though the domain remains registered and could be reactivated. Users who interacted with the site are advised to revoke any exposed credentials, monitor financial accounts for unauthorized transactions, and scan affected devices for malware. Organizations should update blocklists to include the domain and associated IP, while security teams are encouraged to review logs for connections to 104.21.39.230. Given the domain’s recent creation and low detection rates, heightened vigilance is recommended for similar cryptocurrency-themed phishing campaigns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260421-431A47- Título da página capturada
- TonMinePro
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
1 → 14
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tonminepro.com · checked Jun 26, 2026
Análise da configuração do site
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