tonkeeper-walle[.]com
“wallet”
tonkeeper-walle.com — Doğrulanmamış. Marka kimliğine bürünme: Generic; Dolandırıcılık türü: Crypto Scam. Kanıt özeti: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, ESET); URLQuery 5 alerts; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 95/100. Kayıt kuruluşu: Gname.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
This domain, tonkeeper-walle.com, operates as a fraudulent cryptocurrency wallet phishing site designed to harvest user credentials and private keys. Analysis indicates the site mimics legitimate wallet interfaces, tricking victims into entering sensitive information that enables unauthorized access to digital assets. The threat extends to potential malware distribution if users download fake wallet applications or browser extensions linked from the domain. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain was registered on February 21, 2026, through Gname.com Pte. Ltd., with an unusually future creation date suggesting potential domain spoofing or typosquatting. It resolves to IP address 188.114.97.3 (AS13335) and appears on one security blocklist. VirusTotal detection rates show 19 out of 95 security vendors flagging the domain as malicious, with classifications including phishing and fraud. The SSL certificate is issued by Google Trust Services (WE1), which, while legitimate, is commonly abused by threat actors to lend false credibility to malicious sites. Users who accessed tonkeeper-walle.com should immediately revoke any entered credentials and monitor associated cryptocurrency wallets for unauthorized transactions. If wallet recovery phrases or private keys were submitted, transfer assets to a new, secure wallet and assume the original is compromised. System scans for malware are recommended if any files were downloaded from the domain. Network administrators should block the domain and its resolving IP (188.114.97.3) at the perimeter, and monitor for connections to this infrastructure. The domain is currently offline, but threat actors may re-establish it under a different name or IP.
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | tonkeeper-walle.com |
malicious | Sinkholed |
| OpenDNS | tonkeeper-walle.com |
phishing | Phishing Block |
| DigiCert UltraDNS | tonkeeper-walle.com |
malicious | Sinkholed |
| Hagezi Threat Feed | tonkeeper-walle.com |
malicious | Sinkholed |
| DNS4EU | tonkeeper-walle.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler · 5 identified
Progressive JavaScript framework for building user interfaces.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
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.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of tonkeeper-walle.com · checked Mar 2, 2026
Site Yapılandırma Analizi
Kanıtlar ve Dış Raporlar
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