tonspin.digital
“TON WHEEL”
tonspin.digital — 内容不可用. 品牌冒充:["ton"]; 诈骗类型:Crypto Gambling. 证据摘要: VirusTotal 10/95 (ChainPatrol, alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet); PhishDestroy score 80/100. 注册商: PDR.
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
tonspin.digital was registered on 21 February 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. The site is currently offline and has been taken down by the PhishDestroy takedown service. HTTP analysis shows the page title “TON WHEEL”, which aligns with the reported crypto gambling scam type. The domain resolves to the IPv6 address 2606:4700:3030::6815:5001, an address owned by Cloudflare, Inc. (AS13335) and geolocated to the United States. No TLS certificate was presented, indicating that the site operated without HTTPS protection.
VirusTotal scans recorded ten detections out of ninety‑five AV engines, confirming the presence of malicious indicators. The domain is listed on a single external blocklist and has been flagged by PhishDestroy, suggesting that threat‑intelligence feeds have already recognized it as hostile. Evidence confirms the association with a crypto gambling phishing campaign, but the exact payload, victim interaction flow, and command‑and‑control infrastructure remain undocumented. The lack of an SSL certificate, combined with the use of Cloudflare’s network, points to a typical fast‑flux hosting pattern intended to obscure the true origin of the malicious server.
No additional intelligence such as OTX tags, Safe Browsing status, or further blocklist entries is available, leaving the full scope of the campaign uncertain. Defenders should update URL and domain filtering rules to block tonspin.digital at the perimeter, add the IPv6 address to host‑based deny lists, and monitor for any resurgence of the domain or similar TOR‑related gambling pages. Continuous ingestion of threat‑intel feeds that reference the “TON WHEEL” title can aid in early detection of copy‑cat domains. Given the confirmed detections on VirusTotal and the active takedown by PhishDestroy, the domain should be treated as high‑confidence malicious and incorporated into security controls accordingly.
Abuse Report Escalation History · 4 reports over 56 days · click to expand
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Report #1 Feb 8, 2026 · 18:36 UTCPhishing Abuse Report: tonspin[.]digitalabuse@publicdomainregistry.com
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Report #2 ICANN CC 582h still active Mar 5, 2026 · 01:33 UTCESCALATION #2 (582h active): Phishing - tonspin[.]digitalabuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
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Report #3 ICANN CC 616h still active Mar 6, 2026 · 11:15 UTCESCALATION #3 (616h active): Phishing - tonspin[.]digitalabuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
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Report #4 ICANN CC 1324h still active Apr 5, 2026 · 02:21 UTCESCALATION #4 (1324h active): Phishing - tonspin[.]digitalabuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
威胁响应 Pipeline
公共封禁名单状态
探测与规避分析
隐身和流量分配检查
尚未扫描
目前尚未记录到爬虫与浏览器之间的差异
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
- 尚未扫描
- 上次隐形扫描
扫描说明: dns_error: raw=dns_error; via=local_dns_prefilter
已保存的截图 · 2 sources
域名情报
技术详情DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
Casino / Gambling License Verification
VirusTotal 分析
证据与外部报告
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