tnorswap[.]finance
Domain Security & Threat Intelligence Report“tnorswap.finance | 502: Bad gateway”
1/95 VT vendors
4 blocklists
63
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies tnorswap[.]finance as an active phishing domain posing a generic phishing threat with a low risk level. The domain is designed to deceive users into divulging sensitive information, potentially compromising personal or financial data. While its threat level is currently assessed as low, users should remain vigilant given its purpose as a phishing vector.
The domain tnorswap[.]finance was registered on June 25, 2025, through NameSilo, LLC, and resolves to the IP address 104.21.63.111. It appears on five separate security blocklists, indicating a degree of suspicion from various cybersecurity entities. Despite this, VirusTotal flags only 1 out of 95 security vendors, suggesting it may be a relatively new or less aggressive phishing setup. The domain infrastructure reflects typical traits of phishing operations, such as recently created registration and hosting on potentially compromised or anonymized servers.
Currently, tnorswap[.]finance remains active and accessible, underscoring the need for continued monitoring and user caution. PhishDestroy recommends that users avoid interacting with this domain, refrain from providing any credentials or personal information, and ensure that security tools are updated to detect and block access to such threats. Organizations should consider adding tnorswap[.]finance to their internal blocklists and educate employees about the risks associated with this domain to mitigate potential phishing attacks.
The domain tnorswap[.]finance was registered on June 25, 2025, through NameSilo, LLC, and resolves to the IP address 104.21.63.111. It appears on five separate security blocklists, indicating a degree of suspicion from various cybersecurity entities. Despite this, VirusTotal flags only 1 out of 95 security vendors, suggesting it may be a relatively new or less aggressive phishing setup. The domain infrastructure reflects typical traits of phishing operations, such as recently created registration and hosting on potentially compromised or anonymized servers.
Currently, tnorswap[.]finance remains active and accessible, underscoring the need for continued monitoring and user caution. PhishDestroy recommends that users avoid interacting with this domain, refrain from providing any credentials or personal information, and ensure that security tools are updated to detect and block access to such threats. Organizations should consider adding tnorswap[.]finance to their internal blocklists and educate employees about the risks associated with this domain to mitigate potential phishing attacks.
VirusTotal
1 det.
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
11 mo
Status
Down 530
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
1 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 63d
WHOIS
11 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-15 18:50 UTC
Malicious · 1/95 engines
IP: 2606:4700:3032::6815:3f6f
NameSilo, LLC
NameSilo, LLC 325d old
Google Trust Services
Domain Intelligence
Domaintnorswap.finance
Registrar
NameSilo
(US) PhishDestroy Investigation
(US) PhishDestroy Investigation
IP Address
2606:4700:3032::6815:3f6f
CDN
Geo San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Jun 25, 2025 (325d)
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 15, 2026
Nameserversfelipe.ns.cloudflare.comharleigh.ns.cloudflare.com
Case IDPD-20260315-D99E48
Forensic Intelligence
Technologies · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 95 security vendors flagged this domain
View on VT
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of tnorswap.finance · checked Mar 15, 2026
100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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AI writes in your language
Related Domain Reports
Other Domains on 2606:4700:3032::6815:3f6f 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
doodipalsonbnb.com More Domains at NameSilo 6 flagged
cryptonovanet.top 
folkfi.one 
resolvfi.one 
nationaladvanceb.top 
prime-link.buzz 
markettorzon.com About This Report: tnorswap.finance
This domain security report for tnorswap.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 4 public blocklists, URLScan.io.
The site displays a page titled “tnorswap.finance | 502: Bad gateway”.
tnorswap.finance has been flagged by 1 security vendor as of May 16, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tnorswap.finance — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
tnorswap.finance) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics