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ton-spin.digital

“Ton-spin: Donald Trump’s Leading Blockchain Crypto Casino”

威胁判定
关键域名申诉
Assessment sources

Assessment based on the stored source evidence below. Review sources →

可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
风险信号
病毒检测总数：13/91 Spamhaus DBL: DBL_PHISH 品牌冒充：Genericcrypto
OTX: 24 refs 2026年1月27日 Genericcrypto CDN
API
注册商
Web Commerce Communica…
Resolved IP
172.67.213.115
已保存的截图 1 / 2 View full size
Primary capture Wayback
该域名已被标记为恶意域名
安全引擎报告检测：13。 请格外小心——不要输入凭据或个人信息。
报告概览

ton-spin.digital — 最后已知的活跃状态 (HTTP 200). 品牌冒充：Genericcrypto; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 100 det.; URLScan malicious verdict; Spamhaus DBL_PHISH; PhishDestroy score 100/100. 注册商: Web Commerce Communica….

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

Additional indicators at a glance
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
100 det.
OTX references
24 community refs
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS 证书
已过期或未验证
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入

Source evidence

9 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

13 / 91

报告
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

100 det.

Observation time not recorded
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

URLScan verdict

malicious

报告
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

24 community references

报告
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF雷达

provider verdict: clean

Observation time not recorded
报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

存储的报告

Stored URLScan capture preview
报告
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Scamadviser

80/100

Observation time not recorded
报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

报告
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

证据摘要

关键
VirusTotal
13/91
OTX
24 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

该域名页面标题为 "Ton-spin: Donald Trump's Leading Blockchain Crypto Casino"，冒充加密赌场品牌，诱导受害者向虚假平台充值加密货币。VirusTotal 显示 13/91 家安全厂商标记该域名为恶意，alphaMountain.ai、BitDefender、CRDF、CyRadar 和 Fortinet 均将其列入黑名单。域名创建于 2026-02-21，托管于 Cloudflare 网络（172.67.213.115），目前状态为下线，但风险等级高，用户应避免任何形式的交互。

探测与规避分析

隐身和流量分配检查

未观察到 在存储的扫描图像中未观察到遮蔽现象

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描
扫描器检测到的服务器头信息
Apache

扫描说明: alive_content: raw=ok; http=200; via=https_proxy; server=Apache

TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 2 captures

Primary capture 1 / 2
来源Primary capture
Recorded2026-01-27 13:19 UTC
StateStored capture
Position1 / 2
Open capture Wayback 下载
页面标题
Ton-spin: Donald Trump’s Leading Blockchain Crypto Casino
Impersonates
Genericcrypto
TLS 证书
Hostname coverage not recorded · 颁发者 WE1 · stored validity ends in 85 days

Domain details

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX Tags 2026-02activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Web Commerce Communica… MY(MY)
滥用举报联系方式abuse@webnic.cc
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询ton-spin.digital 的 ICANN RDAP →
注册信息Expires 2026年9月8日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年1月27日
DOM Analysisanalyzed 2026年7月9日score 98/1001 brand signal
Submitted URLhttps://ton-spin.digital/
Favicon Hash
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。

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.213.115
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

  • cruz.ns.cloudflare.com
  • damien.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
WE1
Valid from
2026-02-23 08:29:51
Valid until
2026-05-24 09:27:33
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 05:42:36 UTC
Collection source
PhishDestroy collector
Certificate fingerprint03545a2452b1b8a0f34a711aa77d5361fdde239683e76ddc36feef8403bf89a0

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.213.115rapiddns.io

Latest Classified Outcome 2026-10-14 10:05:37 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-14 10:05:37 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-14 10:05:37 UTC last content: 2026-10-13 22:07:03 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
技术 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

13 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 14 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
卡巴斯基
Lionic
Sophos
VIPRE

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-10-09 01:42:56 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-09-19 02:10:47 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  3. Cloudflare Radar Scan 2026-03-07 08:36:21 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.
  4. Domain Status Transition 2026-03-01 04:50:21 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.

威胁响应 Pipeline

发现
Analysis
Monitoring

16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
ton-spin.digital 已检测到并排入队，待进行全面分析
2026年1月27日
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
2026年10月13日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年1月27日
URLScan Verdict
URLScan returned a malicious verdict · score 100
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.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
2026年3月14日
VirusTotal
13/91 recorded on VirusTotal
2026年8月26日
OTX Community References
24 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月9日
Brand Impersonation
Impersonation of Genericcrypto
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
2026年1月27日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月15日
Site Came Back Online
Domain is responding again — monitoring resumed
2026年10月9日
Content Observed Unavailable
监控记录了一个不可用的响应 (HTTP 200)；原因尚未独立确定。
2026年9月19日
Cloudflare Radar Scan
使用 Cloudflare 雷达扫描；网络分析完成。
2026年3月7日
Content Observed Unavailable
监控记录了一个不可用的响应 (HTTP 666)；原因尚未独立确定。
2026年3月1日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年1月27日
Monitoring Continues
该域仍然可达或访问受限；未来的检查可能会更新这一观察结果。
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

社区报告

由 1 名社区成员报告；首次发现于 2026年1月27日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 13 det. ChainPatrol URLQuery 100 det. Scamadviser 80 trust SSL 实验室 Hostname coverage not recorded CF雷达 打开报告 OTX 24 refs WOT 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 Archived
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
深度分析

您是否受到本网站的影响？

6 evidence signal groups linked 0 reports recorded 最后已知的活跃状态
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。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议
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-spin.digital"
  title="PhishDestroy threat report for ton-spin.digital"
  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>