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该域名已被标记为恶意域名
安全引擎报告检测:15。 报告匹配的公共黑名单:1。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

tonlucky[.]net

“TON Lucky”

威胁判定 关键 95/100 证据评分
可用性 服务器错误 最新存储的响应不确定
病毒检测总数:15/95 存储的阻止列表匹配项:1 品牌冒充:Ton
OTX: 1 ref 2025年8月9日 Ton CDN
报告概览

tonlucky.net — 服务器错误 (HTTP 502). 品牌冒充:Ton; 诈骗类型:Wallet/seed Phishing. 证据摘要: VirusTotal 15/95 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, CRDF); 1 external blocklist match (ScamSniffer); PhishDestroy score 95/100. 注册商: NiceNIC.

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
Ref
6A3A1DB8
评分
95/100

As of July 23, 2026, the domain tonlucky.net is flagged as a wallet/seed phishing scam. This domain appears on two security blocklists, PhishDestroy and ScamSniffer, indicating a high likelihood of malicious activity. The domain does not have an SSL certificate, which is a common trait of phishing sites as they often lack the security measures of legitimate websites. The domain is registered through NiceNIC International Group Co., Limited, and resolves to the IP address 172.67.188.162, located in the United States and associated with Cloudflare, Inc. (AS13335).

The domain was created on September 04, 2024, and currently has a status of offline, which suggests the operators may have taken it down to avoid detection or because the campaign has concluded. The Gridinsoft trust score for this domain is 0 out of 100, reflecting a complete lack of trustworthiness. Analysis indicates that 15 out of 95 security vendors have flagged this domain, further corroborating the threat. Given the elevated risk level and the specific impersonation of the brand 'ton,' defenders should treat any related content or links with extreme caution.

It is recommended to block this domain and educate users about the risks of wallet/seed phishing to prevent potential data breaches or financial losses. The exact content of the site has not been analyzed, but the page title 'TON Lucky' suggests it may have been designed to trick users into believing it is affiliated with the legitimate 'ton' brand. Defenders should monitor for any resurgence of this domain and related IP addresses, and consider implementing additional security measures such as DNS blacklisting and user awareness training.

VirusTotal
VirusTotal
15 det.
OTX references
URLScan
URLScan
年龄
1.9 yr
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 15 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 未检查 TLS 无证书数据 WHOIS 24 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/15

公共封禁名单状态

已保存的截图

页面标题
TON Lucky
Impersonates
Ton

域名情报

域名
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 172.67.188.162 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
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 2024年9月4日 Expires 2025年9月4日
HTTP 状态码502 Error
Elapsed Since First Report 281 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: 服务器错误.
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2025年8月9日
DOM Analysisanalyzed 2026年4月24日score 25/1001 brand signal
IoC Extractionscanned 2026年8月3日0 wallet · 0 Telegram IoCs
Submitted URLhttps://tonlucky.net/
域名服务器paige.ns.cloudflare.compranab.ns.cloudflare.com
TLS Observationscanned 2026年3月14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.

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-13 03:27:06 UTC

Primary outcome Inactive reason: Not registered in RDAP 90% confidence
Attribution mechanism: Rdap 404 source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Not registered
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-13 02:35:24 UTC
RDAP registration Not registered RDAP HTTP 404 source: Rdap Status Collector checked 2026-08-13 03:27:06 UTC
Observed timeline last reachable: 2026-06-17 22:20:02 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-17 22:20:02 UTC → 2026-08-05 01:45:38 UTC · 1,155.43h midpoint estimate ≈ 2026-07-12 00:02:50 UTC · precision very low · basis bounded
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.
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VirusTotal 分析

15 / 95 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
卡巴斯基
Lionic
Seclookup
Sophos
VIPRE
Webroot

证据与外部报告

Community Scam Report — ChainAbuse
2 reports filed for tonlucky.net (1 written by a person) · category: Phishing · source checked
“@angelsupport”
— reported by Anonymous on Sep 17, 2024 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/tonlucky.net"
  title="PhishDestroy threat report for tonlucky.net"
  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>

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