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This domain has been flagged as malicious
Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 13 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
13 days
Reports sent
1
Current status
HTTP 403 at latest stored check
Domain security and threat intelligence

swap[.]thorcahin[.]org

“Suspected Phishing | Cloudflare”

Threat verdict High 65/100 evidence score
Availability Reachable · access restricted Reachable response; page content was not verified
Risk signals
VirusTotal detections: 4/91 Brand impersonation: Cloudflare Last known active
Jul 31, 2026 Cloudflare 1 Report Sent CDN

Evidence Summary

HIGH
Evidence score
65/100

As of July 31, 2026, the domain swap.thorcahin.org is under investigation as an active phishing threat. The domain was registered on September 22, 2025, via NICENIC INTERNATIONAL GROUP CO., LIMITED. It is currently operational and has been flagged by PhishDestroy, signifying that at least one reputable source has identified it as malicious or potentially harmful. The domain resolves to IP address 172.67.164.179 and uses Cloudflare nameservers (kelly.ns.cloudflare.com and miles.ns.cloudflare.com), which is a common configuration for both legitimate and malicious sites, making this detail inconclusive on its own.

VirusTotal has scanned the site with input from 91 vendors, but none currently flag it; however, the absence of detections does not equate to a clean bill of health. Notably, the domain appears on at least one security blocklist, which is a significant indicator of risk and should be treated seriously. The precise content or tactics used on the site are not detailed in available intelligence, and there is no information about brand impersonation, scam category, SSL status, or HTTP response configuration.

Defenders should be aware that the domain remains active and unmitigated as of the report date. Continued monitoring is advised, and access to this domain should be blocked on enterprise networks until a more detailed analysis can be performed. The presence on a recognized blocklist and a confirmed flag by PhishDestroy are the strongest available indicators of malicious intent at this time.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260731-C93F5E
Captured page title
THORChain Swap | Cross-Chain BTC, ETH & Crypto Swaps
PDF artifact
PDF evidence
Full evidence text
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
VirusTotal
VirusTotal
4 det.
TLS Certificate
Google Trust Services
Age
11 mo
Observed status
Reachable · access restricted HTTP 403
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 40d WHOIS 11 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security IntelligenceRegistrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 13, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

  2. Domain status

    Reachable → Unreachable

  3. Domain status

    Unreachable → Reachable

Financial Infrastructure

Addresses extracted from the phishing page.

Wallet addresses

0xA3f9c2D…d9A1b4C38

Telegram

/thor_infobot /thorchain_alert /thorchain_dev /thorchain_org

Stored Capture

URLScan capture 2 / 3
View Full Size Download
Page Title
Suspected Phishing | Cloudflare
Impersonates
Across Apple Avalanche Base Cosmos Discord Ethereum Facebook +12
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 40 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for thorcahin.org →
IP Address 172.67.164.179 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
Registration (base domain)thorcahin.org · Created Sep 22, 2025 (324d) — Expires Sep 22, 2027
HTTP Status403 Forbidden
Elapsed Since First Report 6h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, TLS names and timestamps
First DetectedJul 31, 2026
DOM Analysisanalyzed Jul 31, 2026DOM analysis score 63/10020 brand signals
Submitted URLhttp://swap.thorcahin.org/
Nameserverskelly.ns.cloudflare.commiles.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from Jun 11, 2026scanned Jul 31, 2026
TLS subject alternative namesthorcahin.org
Favicon Hash
ICANN OVERSIGHT Registration: thorcahin.org

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain thorcahin.org behind this subdomain, 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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Technologies

8 high-confidence technologies identified

Node.js Express Twitter Ads Hotjar Google Analytics Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of swap.thorcahin.org · checked Jul 31, 2026

67
Needs Work
Performance
FCP
4.08s
First Contentful Paint
LCP
4.08s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
377ms
Total Blocking Time
SI
4.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://swap.thorcahin.org/
Final URL: https://swap.thorcahin.org/
Loading...
Response
HTTP 200
HTML body
234.8 KB
Compressed
57.2 KB
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Server: cloudflare
X-Powered-By: Express
Cache-Control: no-store, no-cache, must-revalidate, proxy-revalidate
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
All stored response-header names (16)
DateContent-TypeTransfer-EncodingConnectionServerNelX-Powered-BySurrogate-ControlCache-ControlExpiresVaryReport-Tocf-cache-statusContent-EncodingCF-RAYalt-svc
Archived

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with swap.thorcahin.org — 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 swap.thorcahin.org)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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

External tools

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
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></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.