app-thorswap[.]finance
“Just a moment...”
5/91 VT
OTX: 3 pulses
Reachable · access restricted
Feb 26, 2026
2 Blocklists
Thorchain
Crypto Scam
1 Report Sent
CDN
+ more
15
Risk Score
PhishDestroy AI
HIGH
The domain app-thorswap[.]finance is a confirmed phishing site engaged in brand impersonation targeting Thorchain, a cryptocurrency platform. It poses an elevated risk as a cryptocurrency scam, designed to deceive users into interacting with fraudulent services under the guise of the legitimate Thorchain brand. As of the latest verification, app-thorswap[.]finance has been taken offline, though prior activity indicates it was actively used for malicious purposes.
Technical indicators confirm the domain's malicious nature. App-thorswap.finance was flagged by 1 of 95 VirusTotal security vendors, including CRDF, and appears on 3 security blocklists: PhishDestroy, ScamSniffer, and Enkrypt. The domain was registered through NameSilo, LLC on February 21, 2026, and resolved to the IP address 172.67.132.167, hosted by Cloudflare in the US (AS13335). The SSL certificate was issued by Google Trust Services / WE1, and the observed page title was 'Just a moment...'. AlienVault OTX recorded the domain in 3 threat intelligence pulses, further corroborating its association with phishing activity. Technologies detected include Cloudflare and HTTP/3.
Users who interacted with app-thorswap[.]finance should take immediate action to secure their assets and accounts. For cryptocurrency-related scams, revoke any token approvals granted to the domain and transfer funds to a new, secure wallet. Monitor accounts for unauthorized transactions and enable two-factor authentication (2FA) on all platforms. Victims should report the domain to their wallet provider, relevant security organizations, and platforms like Google Safe Browsing or PhishTank to aid in broader mitigation efforts.
Technical indicators confirm the domain's malicious nature. App-thorswap.finance was flagged by 1 of 95 VirusTotal security vendors, including CRDF, and appears on 3 security blocklists: PhishDestroy, ScamSniffer, and Enkrypt. The domain was registered through NameSilo, LLC on February 21, 2026, and resolved to the IP address 172.67.132.167, hosted by Cloudflare in the US (AS13335). The SSL certificate was issued by Google Trust Services / WE1, and the observed page title was 'Just a moment...'. AlienVault OTX recorded the domain in 3 threat intelligence pulses, further corroborating its association with phishing activity. Technologies detected include Cloudflare and HTTP/3.
Users who interacted with app-thorswap[.]finance should take immediate action to secure their assets and accounts. For cryptocurrency-related scams, revoke any token approvals granted to the domain and transfer funds to a new, secure wallet. Monitor accounts for unauthorized transactions and enable two-factor authentication (2FA) on all platforms. Victims should report the domain to their wallet provider, relevant security organizations, and platforms like Google Safe Browsing or PhishTank to aid in broader mitigation efforts.
VirusTotal
5 det.
OTX AlienVault
URLScan
Gridinsoft
68/100
Age
5 mo
Observed status
Reachable · access restricted 403
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
5 / 91
URLQuery
no detections
OTX
3 pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
5 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
68/100
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Discovery
Checks
Reports
Availability
15/16
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:21 UTC
Malicious · 5/91 engines
IP: 172.67.132.167
NameSilo, LLC
NameSilo, LLC 157d old
Domain Intelligence
Domainapp-thorswap.finance
Registrar
NameSilo
(US) PhishDestroy Investigation
(US) PhishDestroy Investigation
IP Address
172.67.132.167
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 Feb 21, 2026 (157d)
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["poppy.ns.cloudflare.com","ignat.ns.cloudflare.com"]
Related Campaign Members · 2 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NameSilo, LLC
Thorchain
— suggests a coordinated kit / operator cluster.
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
5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Webroot
Evidence & External Reports
Security Analysis
ChainPatrol
Third-Party Detection — ChainAbuse
1 report filed for app-thorswap.finance · category: Phishing
Flagged by SEAL on Apr 30, 2024 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
OSINT & Intelligence
Web-Check DNS & Network
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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Related Domain Reports
More Domains at NameSilo 6 flagged
trustfundsnow.com 
nexuscox.com 
helloaave77.com Other Thorchain Impersonation Domains
These domains also target Thorchain users. View all Thorchain threats →
rhorchain.org About This Report: app-thorswap.finance
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Just a moment...”, which may be designed to impersonate Thorchain.
app-thorswap.finance has been flagged by 5 security vendors as of July 29, 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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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with app-thorswap.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
app-thorswap.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