# PhishDestroy threat dossier — app.thorrswap.finance ================================================================ Fetched: 2026-05-07 09:24:45 UTC Canonical: https://phishdestroy.io/domain/app.thorrswap.finance/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 24 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 14/95 security vendors flagged this domain Flagging vendors: ChainPatrol, BitDefender, CyRadar, ESET, Fortinet, G-Data, Kaspersky, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, VIPRE, Webroot Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 23.254.225.152 (NL, Amsterdam) ASN: ASAS54290 HOSTWINDS - Hostwinds LLC., US Hosting org: AS54290 Hostwinds LLC. Registrar: Tucows Domains Inc. Nameservers: ["1-you.njalla.no", "2-can.njalla.in", "3-get.njalla.fo"] Registered: 2025-06-22 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:19:37 UTC (by PhishDestroy tracker) Last verified: 2026-04-13 01:45:07 UTC (STALE — 24 days ago, re-verify) Flagged dead: 2026-02-15 03:42:01 UTC (NOT RE-VERIFIED IN 24 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 24 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c73f4-bf7b-70c5-839d-402b2c8b9381/ Wayback Machine: https://web.archive.org/web/*/app.thorrswap.finance crt.sh CT logs: https://crt.sh/?q=%25.app.thorrswap.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=app.thorrswap.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/app.thorrswap.finance URLhaus: https://urlhaus.abuse.ch/host/app.thorrswap.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:19:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies app.thorrswap.finance as a high-risk generic phishing domain registered on June 22, 2025. This domain falls under the generic phishing category due to its suspicious activity patterns targeting unsuspecting users, likely attempting to capture sensitive information through deceptive interfaces. From a technical perspective, app.thorrswap.finance resolved to the IP address 23.254.225.152 and was registered via Tucows Domains Inc. The domain appeared on three distinct security blocklists and was flagged by 14 out of 95 VirusTotal scanning engines. Additionally, Gridinsoft assigned a trust score of 0/100, reinforcing its malicious classification. These indicators collectively suggest a planned and distributed phishing campaign infrastructure. Currently, app.thorrswap.finance is offline and no longer active, indicating a response action to mitigate the risk posed by this domain. PhishDestroy recommends continued monitoring of any related subdomains or similar naming patterns to prevent further user exploitation. This case underscores the importance of prompt identification and takedown in combating phishing threats. [Updates since narrative was generated:] - VirusTotal detections: now 14/95 (narrative was written when count was lower) ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/app.thorrswap.finance/ JSON API: https://api.destroy.tools/v1/check?domain=app.thorrswap.finance Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 146,804 domains (58,467 alive under monitoring, 88,076 confirmed takedowns/dead). Site: https://phishdestroy.io