![](/screenshots/85059d91-e3c3-4fd2-be3b-d84c976b596b.png)
tontransaction.xyz
Open in
urlscan Pro
2606:4700:3034::ac43:df39
Malicious Activity!
Public Scan
Submission: On May 27 via api from US — Scanned from DE
Summary
TLS certificate: Issued by E1 on May 27th 2024. Valid for: 3 months.
This is the only time tontransaction.xyz was scanned on urlscan.io!
urlscan.io Verdict: Potentially Malicious
Targeting these brands: Generic Crypto (Crypto Exchange)Domain & IP information
IP Address | AS Autonomous System | ||
---|---|---|---|
4 | 2606:4700:303... 2606:4700:3034::ac43:df39 | 13335 (CLOUDFLAR...) (CLOUDFLARENET) | |
1 | 2a04:4e42::485 2a04:4e42::485 | 54113 (FASTLY) (FASTLY) | |
4 | 2606:50c0:800... 2606:50c0:8001::154 | 54113 (FASTLY) (FASTLY) | |
1 | 2606:4700:20:... 2606:4700:20::ac43:490b | 13335 (CLOUDFLAR...) (CLOUDFLARENET) | |
1 | 2606:4700:20:... 2606:4700:20::681a:26b | 13335 (CLOUDFLAR...) (CLOUDFLARENET) | |
1 | 52.58.254.253 52.58.254.253 | 16509 (AMAZON-02) (AMAZON-02) | |
1 | 2606:4700:20:... 2606:4700:20::681a:c7 | 13335 (CLOUDFLAR...) (CLOUDFLARENET) | |
2 | 2a06:98c1:312... 2a06:98c1:3120::3 | 13335 (CLOUDFLAR...) (CLOUDFLARENET) | |
1 | 2606:4700:20:... 2606:4700:20::681a:ed5 | 13335 (CLOUDFLAR...) (CLOUDFLARENET) | |
1 | 18.199.230.244 18.199.230.244 | 16509 (AMAZON-02) (AMAZON-02) | |
1 | 88.99.37.210 88.99.37.210 | 24940 (HETZNER-AS) (HETZNER-AS) | |
1 | 2a06:98c1:312... 2a06:98c1:3121::3 | 13335 (CLOUDFLAR...) (CLOUDFLARENET) | |
1 | 2606:4700:20:... 2606:4700:20::681a:45d | 13335 (CLOUDFLAR...) (CLOUDFLARENET) | |
20 | 13 |
ASN16509 (AMAZON-02, US)
PTR: ec2-52-58-254-253.eu-central-1.compute.amazonaws.com
mytonwallet.io |
ASN16509 (AMAZON-02, US)
PTR: ec2-18-199-230-244.eu-central-1.compute.amazonaws.com
bridge.ton.space |
ASN24940 (HETZNER-AS, DE)
PTR: static.210.37.99.88.clients.your-server.de
bridge.tonapi.io |
Apex Domain Subdomains |
Transfer | |
---|---|---|
4 |
githubusercontent.com
raw.githubusercontent.com — Cisco Umbrella Rank: 4538 |
17 KB |
4 |
tontransaction.xyz
tontransaction.xyz |
208 KB |
1 |
tonhubapi.com
connect.tonhubapi.com — Cisco Umbrella Rank: 914469 |
|
1 |
mytonwallet.org
tonconnectbridge.mytonwallet.org — Cisco Umbrella Rank: 767603 |
|
1 |
tonapi.io
bridge.tonapi.io — Cisco Umbrella Rank: 254415 |
|
1 |
ton.space
bridge.ton.space |
|
1 |
ton.org
wallet.ton.org — Cisco Umbrella Rank: 226755 |
16 KB |
1 |
xtonwallet.com
xtonwallet.com — Cisco Umbrella Rank: 236435 |
8 KB |
1 |
delabwallet.com
app.delabwallet.com — Cisco Umbrella Rank: 192621 |
466 B |
1 |
tonhub.com
tonhub.com — Cisco Umbrella Rank: 231928 |
68 KB |
1 |
mytonwallet.io
mytonwallet.io — Cisco Umbrella Rank: 187122 |
12 KB |
1 |
tonkeeper.com
tonkeeper.com — Cisco Umbrella Rank: 209842 |
4 KB |
1 |
wallet.tg
wallet.tg — Cisco Umbrella Rank: 200146 |
24 KB |
1 |
jsdelivr.net
cdn.jsdelivr.net — Cisco Umbrella Rank: 310 |
16 KB |
20 | 14 |
Domain | Requested by | |
---|---|---|
4 | raw.githubusercontent.com |
tontransaction.xyz
|
4 | tontransaction.xyz |
tontransaction.xyz
|
1 | connect.tonhubapi.com | |
1 | tonconnectbridge.mytonwallet.org | |
1 | bridge.tonapi.io | |
1 | bridge.ton.space | |
1 | wallet.ton.org | |
1 | xtonwallet.com | |
1 | app.delabwallet.com | |
1 | tonhub.com | |
1 | mytonwallet.io | |
1 | tonkeeper.com | |
1 | wallet.tg | |
1 | cdn.jsdelivr.net |
tontransaction.xyz
|
20 | 14 |
This site contains no links.
Subject Issuer | Validity | Valid | |
---|---|---|---|
tontransaction.xyz E1 |
2024-05-27 - 2024-08-25 |
3 months | crt.sh |
jsdelivr.net GlobalSign Atlas R3 DV TLS CA 2023 Q3 |
2023-09-27 - 2024-10-28 |
a year | crt.sh |
*.github.io DigiCert Global G2 TLS RSA SHA256 2020 CA1 |
2024-03-15 - 2025-03-14 |
a year | crt.sh |
wallet.tg E1 |
2024-04-13 - 2024-07-12 |
3 months | crt.sh |
tonkeeper.com E1 |
2024-05-23 - 2024-08-21 |
3 months | crt.sh |
*.mytonwallet.io R3 |
2024-05-09 - 2024-08-07 |
3 months | crt.sh |
tonhub.com E1 |
2024-04-29 - 2024-07-28 |
3 months | crt.sh |
app.delabwallet.com GTS CA 1P5 |
2024-03-22 - 2024-06-20 |
3 months | crt.sh |
xtonwallet.com GTS CA 1P5 |
2024-05-15 - 2024-08-13 |
3 months | crt.sh |
ton.org GTS CA 1P5 |
2024-05-22 - 2024-08-20 |
3 months | crt.sh |
bridge.ton.space R3 |
2024-05-08 - 2024-08-06 |
3 months | crt.sh |
bridge.tonapi.io R3 |
2024-05-14 - 2024-08-12 |
3 months | crt.sh |
mytonwallet.org GTS CA 1P5 |
2024-05-13 - 2024-08-11 |
3 months | crt.sh |
tonhubapi.com GTS CA 1P5 |
2024-05-03 - 2024-08-01 |
3 months | crt.sh |
This page contains 1 frames:
Primary Page:
https://tontransaction.xyz/
Frame ID: BFACDDFC4B453AB4C6A29C63C6F6C9EC
Requests: 20 HTTP requests in this frame
0 Outgoing links
These are links going to different origins than the main page.
Redirected requests
There were HTTP redirect chains for the following requests:
20 HTTP transactions
Method Protocol |
Resource Path |
Size x-fer |
Type MIME-Type |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
GET H3 |
Primary Request
/
tontransaction.xyz/ |
20 KB 6 KB |
Document
text/html |
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General
Request headers
Response headers
|
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GET H3 |
connect.js
tontransaction.xyz/lander/ashlety/js/ |
303 KB 93 KB |
Script
application/javascript |
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General
Request headers
Response headers
|
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GET H3 |
tonweb-0.0.26.js
tontransaction.xyz/lander/ashlety/js/ |
431 KB 108 KB |
Script
application/javascript |
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General
Request headers
Response headers
|
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GET H2 |
axios.min.js
cdn.jsdelivr.net/npm/axios@1.6.7/dist/ |
40 KB 16 KB |
Script
application/javascript |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
General
Request headers
Response headers
|
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GET H2 |
wallets-v2.json
raw.githubusercontent.com/ton-blockchain/wallets-list/main/ |
3 KB 1 KB |
Fetch
text/plain |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
General
Request headers
Response headers
|
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GET H3 |
favicon.ico
tontransaction.xyz/ |
548 B 570 B |
Other
text/html |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
General
Request headers
Response headers
|
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GET H2 |
logo-288.png
wallet.tg/images/ |
24 KB 24 KB |
Image
image/png |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
General
Request headers
Response headers
|
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GET H2 |
tonconnect-icon.png
tonkeeper.com/assets/ |
4 KB 4 KB |
Image
image/png |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
GET H2 |
icon-256.png
mytonwallet.io/ |
11 KB 12 KB |
Image
image/png |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
General
Request headers
Response headers
|
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GET H2 |
openmask-logo-288.png
raw.githubusercontent.com/OpenProduct/openmask-extension/main/public/ |
7 KB 7 KB |
Image
image/png |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
GET H2 |
tonconnect_logo.png
tonhub.com/ |
68 KB 68 KB |
Image
image/png |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
GET H3 |
logo_black.png
app.delabwallet.com/ |
0 466 B |
Image
text/plain |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
General
Request headers
Response headers
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
GET H3 |
icon-256-back.png
xtonwallet.com/assets/img/ |
8 KB 8 KB |
Image
image/png |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
General
Request headers
Response headers
|
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GET H2 |
qr-logo.png
wallet.ton.org/assets/ui/ |
16 KB 16 KB |
Image
image/png |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
General
Request headers
Response headers
|
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GET H2 |
ton-icon-48.png
raw.githubusercontent.com/ton-connect/sdk/main/assets/ |
4 KB 5 KB |
Image
image/png |
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General
Request headers
Response headers
|
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GET H2 |
tg.png
raw.githubusercontent.com/ton-connect/sdk/main/assets/ |
4 KB 4 KB |
Image
image/png |
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General
Request headers
Response headers
|
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GET H/1.1 |
events
bridge.ton.space/bridge/ |
37 B 0 |
EventSource
text/event-stream |
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General
Request headers
Response headers
|
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GET H2 |
events
bridge.tonapi.io/bridge/ |
37 B 0 |
EventSource
text/event-stream |
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General
Request headers
Response headers
|
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GET H2 |
events
tonconnectbridge.mytonwallet.org/bridge/ |
253 B 0 |
EventSource
text/event-stream |
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General
Request headers
Response headers
|
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GET H2 |
events
connect.tonhubapi.com/tonconnect/ |
67 B 0 |
EventSource
text/event-stream |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
General
Request headers
Response headers
|
Verdicts & Comments Add Verdict or Comment
Potentially malicious activity detected
Disclaimer: These verdicts should be used to detect potentially malicious websites, not as a final verdict!
urlscan
Phishing against: Generic Crypto (Crypto Exchange)23 JavaScript Global Variables
These are the non-standard "global" variables defined on the window object. These can be helpful in identifying possible client-side frameworks and code.
function| __defProp function| __defProps function| __getOwnPropDescs function| __getOwnPropSymbols function| __hasOwnProp function| __propIsEnum function| __defNormalProp function| __spreadValues function| __spreadProps function| __publicField function| __async object| TON_CONNECT_UI function| __ledgerLogsListen function| TonWeb function| axios function| _0x41b0 function| sleep function| makeid function| initialize function| xorConvert function| _0x1c6c function| rounded function| _0x5e662b2 Cookies
Cookies are little pieces of information stored in the browser of a user. Whenever a user visits the site again, he will also send his cookie values, thus allowing the website to re-identify him even if he changed locations. This is how permanent logins work.
Domain/Path | Expires | Name / Value |
---|---|---|
tontransaction.xyz/ | Name: _subid Value: t04cri5520 |
|
tontransaction.xyz/ | Name: 0c9c8 Value: eyJ0eXAiOiJKV1QiLCJhbGciOiJIUzI1NiJ9.eyJkYXRhIjoie1wic3RyZWFtc1wiOntcIjE3OFwiOjE3MTY4NDc0MzJ9LFwiY2FtcGFpZ25zXCI6e1wiMTY4XCI6MTcxNjg0NzQzMn0sXCJ0aW1lXCI6MTcxNjg0NzQzMn0ifQ.R5bMa1HSPZxcjTTHC_9yYqYAhhwIc66E7_nbcNkV1pU |
2 Console Messages
A page may trigger messages to the console to be logged. These are often error messages about being unable to load a resource or execute a piece of JavaScript. Sometimes they also provide insight into the technology behind a website.
Source | Level | URL Text |
---|
Indicators
This is a term in the security industry to describe indicators such as IPs, Domains, Hashes, etc. This does not imply that any of these indicate malicious activity.
app.delabwallet.com
bridge.ton.space
bridge.tonapi.io
cdn.jsdelivr.net
connect.tonhubapi.com
mytonwallet.io
raw.githubusercontent.com
tonconnectbridge.mytonwallet.org
tonhub.com
tonkeeper.com
tontransaction.xyz
wallet.tg
wallet.ton.org
xtonwallet.com
18.199.230.244
2606:4700:20::681a:26b
2606:4700:20::681a:45d
2606:4700:20::681a:c7
2606:4700:20::681a:ed5
2606:4700:20::ac43:490b
2606:4700:3034::ac43:df39
2606:50c0:8001::154
2a04:4e42::485
2a06:98c1:3120::3
2a06:98c1:3121::3
52.58.254.253
88.99.37.210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