域安全和威胁情报

ton-aml[.]shop

“404 Not Found”

威胁判定关键 71/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：4/91 URLQuery threat systems: 1 alert 诈骗类型：Investment Scam

2026年4月30日 CDN

报告概览

ton-aml.shop — 未验证. 诈骗类型：Investment Scam. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); URLQuery 1 alert; PhishDestroy score 71/100. 注册商: Global Domain Group.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

ton-aml.shop has been flagged as a crypto drainer scam in active circulation, with domain-specific seed 3bc903 confirming its malicious classification. This site impersonates 'TON AML' branding to trick users into connecting wallets or providing seed phrases, enabling direct fund theft. The operation is currently unblocked by antivirus engines and remains highly deceptive to cryptocurrency users seeking compliance-related tools.

Risk assessment confirms this domain resolves to IP 188.114.97.3 and operates with a valid Let's Encrypt SSL certificate, increasing user trust while concealing malicious intent. VirusTotal currently shows 1 out of 95 detections, indicating it has evaded automated detection systems, though this status may change with further updates. The domain's age and activity window remain under continuous analysis to determine its total duration of operation. All safety alerts are correlated with real-time crawl data from PhishDestroy’s monitoring infrastructure.

Mitigation for crypto drainer threats like this requires immediate wallet disconnection and fund relocation to a clean address. Users must verify any 'TON AML'-related site by checking the official TON Foundation domain or using PhishDestroy’s real-time blocklist lookup before inputting credentials or connecting wallets. Never enter seed phrases or private keys into untrusted sites, and always cross-check URLs against known safe sources. Report this domain to PhishDestroy to support ongoing takedown efforts and protect the cryptocurrency community.

VirusTotal

4 det.

URLQuery

1 threat alert

DNS Security

1/14

URLScan

报告 ↗

TLS 证书

Let's Encrypt

年龄

4 mo

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 4 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 1/14 TLS valid certificate, 89d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 1 / 14

Brand Ton

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
Private YARA rules	`fragment.com/js/tgsticker.js?31`	audit	Hunting_JS_WebAssembly

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/12

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

4/91 recorded on VirusTotal

2026年7月27日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年4月30日

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand ton

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月14日

公共封禁名单状态

已保存的截图

Screenshot of ton-aml.shop — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

404 Not Found

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Global Domain Group

(US)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询ton-aml.shop 的 ICANN RDAP →

IP 地址 188.114.97.3 CDN

地理位置

Toronto, CA

网络AS13335 · CloudFlare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年4月30日 (105d) — Expires 2027年4月25日

Elapsed Since First Report 5 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年4月30日

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://ton-aml.shop/

域名服务器roman.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年4月29日scanned 2026年4月30日

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 3 identified

HSTS

安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-27 05:22:26 UTC Previous stored snapshot: 1 detection

alphaMountain.ai

CRDF

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of ton-aml.shop · checked Apr 30, 2026

Good

Performance

FCP

1.66s

First Contentful Paint

LCP

3.14s

Largest Contentful Paint

CLS

0.003

Cumulative Layout Shift

TBT

61ms

Total Blocking Time

1.66s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 1/14 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Federal tips line1-800-CALL-FBI

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National police directory

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Contact centre0300 123 2040

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/ton-aml.shop"
  title="PhishDestroy threat report for ton-aml.shop"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

ton-aml[.]shop

威胁响应 Pipeline

公共封禁名单状态

已保存的截图