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This domain has been flagged as malicious
Security engines reporting a detection: 1. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence
thorchain-swap.com favicon

thorchain-swap.com

In short

thorchain-swap.com is an Ethereum impersonation page detected by PhishDestroy on 2026-10-23.

“Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain”

Review the evidence
Registrar
Internet Domain Servic…
Resolved IP
104.21.10.138
Registered
Sep 22, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 1/92 Stored blocklist matches: 2 Automated brand label: Ethereum Scam type: Impersonation
VirusTotal
1 / 92
engine detections ·
OTX
4
community references
Cloudflare Radar
clean
source verdict
Page captures
10
open gallery
Domain age
33 days
Reports sent
1
view timeline
OTX: 4 refs Oct 23, 2026 1 Report Sent CDN
X Telegram API
ABUSE NOTICE · 24H+ 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 . The recorded recipient is abuse@internet.bs. The latest stored availability evidence still shows the domain reachable; 2 days has elapsed since the first outgoing report.

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

Elapsed since first report
2 days
Reports sent
1
Latest case ID
PD-20261023-A1980D
Current status
HTTP 200 at latest stored check

Analysis

Domain summary

thorchain-swap.com is an Ethereum impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (88/100). Registrar: Internet Domain Servic…. Status: Last known active. Hosting: Cloudflare, Inc. PhishDestroy sent 1 abuse report. VirusTotal: 1/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
VirusTotal
1 / 92
OTX
4 community refs
Page captures
10
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s automated assessment classified thorchain-swap.com as an impersonation phishing page because it uses the THORChain name and branding on a different domain. The recorded page title advertises “Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain”, and the domain was first seen by PhishDestroy on 2026-10-23, returning HTTP 200.

How the scam works

Impersonation phishing sites for cryptocurrency services recreate the look and language of legitimate platforms to trick visitors into providing wallet credentials or approving transactions. By promising swaps without KYC, bridges or wrapped tokens, they rely on brand trust to harvest private keys or approvals that can be used to drain funds.

Evidence

VirusTotal reported one suspicious detection from the Ermes engine out of 92 scanners on 2026-10-23. Google Safe Browsing showed no flag on the same date. URLScan’s machine‑learning engine labeled the site malicious with a score of 99, though its overall verdict was clean, on 2026-10-23. OTX listed four pulses mentioning the domain on 2026-10-23. External blocklists MetaMask and SEAL flagged the domain, and PhishDestroy’s internal list includes it as malicious, all checked on 2026-10-23.

Infrastructure

The domain was registered on 2026-09-22 through Internet Domain Service BS Corp, giving it a 30‑day age at first sighting. It resolved to Cloudflare‑served IPs 104.21.10.138 and 172.67.190.54, with a TLS certificate issued by Google Trust Services valid until 2026-12-22. Cloudflare edge location was recorded in Toronto, Canada, and DNSSEC was not present.

What to do

Avoid visiting or interacting with thorchain-swap.com; do not enter credentials or connect wallets. Organizations should block the domain at the network perimeter, monitor for traffic to its IP addresses, review logs for related activity, and educate users about brand‑impersonation phishing tactics.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T09:59:25Z)URLQuery screenshotURLScan screenshot (2026-10-10T20:42:53Z)URLScan capture reportURLScan screenshot (2026-10-15T08:53:50Z)URLScan capture reportURLScan screenshot (2026-10-19T08:39:26Z)URLScan capture reportURLScan screenshot (2026-10-19T17:28:36Z)URLScan capture reportURLScan screenshot (2026-10-23T08:18:30Z)URLScan capture reportURLScan screenshot (2026-10-23T10:02:48Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 1 / 92 · OTX 4 references 9 sources

VirusTotal

1 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
55
Malicious
0
Suspicious
1
Undetected
36

Vendor labels

Ermes
not recommended

Reputation score

0

Registrar

Internet Domain Service BS Corp

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    21600
    Type
    NS
    Value
    zainab.ns.cloudflare.com
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    earl.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3037::6815:a8a
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3034::ac43:be36
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.190.54
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.10.138
  • TTL, seconds
    3600
    Type
    TXT
    Value
    google-site-verification=IFFw1Zt3Ayb2-6YXjDs5tUyw_9mWIASsmKetEIi14kQ
  • TTL, seconds
    21600
    Type
    NS
    Value
    earl.ns.cloudflare.com

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • thorchain-swap.com
  • *.thorchain-swap.com
Issuer
Google Trust Services / WE1
Serial
dac199efc035554d0e6f5ffb35c2819a
SHA-256
e8501687aa151034d7c7c1806f749342e338e6b1a5df67d602ea470bf86480d3
Subject
thorchain-swap.com
Valid until
Valid from

Registration record

Registrar
Internet Domain Service BS Corp
Registrar IANA ID
2487
Registrar URL
http://www.internet.bs
Registered
Updated
Expires
Status
  • clientTransferProhibited
Nameservers
  • earl.ns.cloudflare.com
  • zainab.ns.cloudflare.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • client transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 1,
    "undetected": 36
}
Vendor labels
{
    "Ermes": "not recommended"
}
Reputation
0
Registrar
Internet Domain Service BS Corp
Created
2026-09-22T16:26:02Z
Expires
2027-09-22T16:26:02Z
Updated
2026-09-22T16:26:05Z
First seen
2026-09-22T16:45:28Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "zainab.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "earl.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::6815:a8a"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:be36"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.190.54"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.10.138"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "google-site-verification=IFFw1Zt3Ayb2-6YXjDs5tUyw_9mWIASsmKetEIi14kQ"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "earl.ns.cloudflare.com"
    }
]
Dns at
2026-10-23T10:44:38Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "thorchain-swap.com",
        "*.thorchain-swap.com"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "dac199efc035554d0e6f5ffb35c2819a",
    "sha256": "e8501687aa151034d7c7c1806f749342e338e6b1a5df67d602ea470bf86480d3",
    "subject": "thorchain-swap.com",
    "valid_to": "2026-12-22T00:38:53Z",
    "valid_from": "2026-09-22T23:38:57Z"
}
Registration record
{
    "registrar": "Internet Domain Service BS Corp",
    "registrar_iana_id": "2487",
    "registrar_url": "http://www.internet.bs",
    "created": "2026-09-22T16:26:02Z",
    "updated": "2026-09-22T16:26:05Z",
    "expires": "2027-09-22T16:26:02Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "earl.ns.cloudflare.com",
        "zainab.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-22T16:26:02Z",
        "last changed": "2026-09-22T16:26:05Z",
        "registration": "2026-09-22T16:26:02Z",
        "registrar expiration": "2027-09-22T16:26:02Z",
        "last update of RDAP database": "2026-10-23T10:44:38Z"
    }
}
Separate source record · 0 malicious + 1 suspicious / 92 · 2026-10-23 10:39:18 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-23T10:39:18Z
fetched_at
2026-10-23T12:01:36Z
stats
{"timeout":0,"harmless":55,"malicious":0,"suspicious":1,"undetected":36}

URLScan

Malicious · engine verdict · score 99

Open report
URLScanOriginal source recordObserved: 21 fields

Observed: · Retrieved:

Report ID

01a16833-e045-734a-bb3f-08f65d0a664c

Final URL

https://thorchain-swap.com/

HTTP response

200

IP address

172.67.190.54

Contacted domains

  • cdn.sanity.io
  • static.hotjar.com

Contacted IP addresses

  • 18.66.102.106
  • 34.149.250.58
  • 172.67.190.54

Autonomous systems (ASN)

  • 16509
  • 396982
  • 13335

Server countries

  • US

Linked domains

  • docs.thorchain.org
  • github.com
  • gitlab.com
  • dev.thorchain.org
  • tcecosystem.guide
  • xchainjs.org
  • thorchain.net
  • runescan.io
  • viewblock.io
  • thornode.network
  • thorchain.network
  • rune.tools
  • xscanner.org
  • x.com
  • t.me
  • blockworks.com
  • messari.io
  • investors.defillama.com
  • dune.com
  • raynalytics.net
  • thorcharts.org
  • www.youtube.com
  • gateway.liquify.com
  • apiv2.liquify.com
  • api-thor.liquify.com
  • rujira.network
  • www.mayaprotocol.com
  • www.liquify.com
  • berserkmarketingltd.com
  • unstoppable.money

Social media links

  • https://github.com/thorchain/Resources/tree/master/Audits
  • https://x.com/THOR_InfoBot
  • https://t.me/thor_infobot
  • https://t.me/thorchain_alert
  • https://t.me/thorchain_dev
  • https://www.youtube.com/@GrassRootsCrypto
  • https://x.com/thorchain
  • https://t.me/thorchain_org
  • https://discord.com/invite/thorchaindevs
  • https://www.youtube.com/@THORChainCommunity
  • https://www.instagram.com/thorchain
  • https://www.facebook.com/THORChain
  • https://www.tiktok.com/@thorchaincontact

Document hash

389f85d0c5026149dd2e2ea78fd7ed917b08a8a52740d20ce4332e5e938f4b34

Script hashes

  • 01174d472a41fb1f4d27892e0c935e6c13223fc0280f42c0ce6d50e283872c16
  • 731ec53a7045a83bba34a82a8e0a3ae018c64cd18f87ad5d7d8df3108dc19479
  • dfb35111a3aeb7b6371572ee6f4c6996af781a72983f29186ddec828b0068ad5
  • 5f444727c3c98d076cea6d72a8a14ede1ce6e81a83b55eba5191d000a04c9a9f
  • d070398ae822fe648c730219891ec527af37712ae3894a076069df9372c77b97
  • 73b8156d7141cec70eacf8e31172eb2a87092bee38e63653495f7f88c3ad3587
  • 0ce4dbde68b9f02d48eadd6af899744d890bd8889c35c4b3fd5162ae895787a8
  • d314f4b47ec3404e999b96af862d03c1e1c3ef3d4f0587e8010e299782eaee7f
  • d59d4d86a52cc56eaf33db9d42b23a2a76e5a7b7f530ff2635240c11ca333726
  • d2f0fcf7b8d83c9b50c050cc049cb501eb385d8268dc852eb221e91e92d43553

JavaScript globals

  • hj
  • _hjSettings
  • __NUXT__
  • hjSiteSettings
  • hjLazyModules
  • hjBootstrap

TLS session and certificate

Subject alternative names
  • thorchain-swap.com
  • *.thorchain-swap.com
Cipher
AES_128_GCM
Issuer
WE1
Subject
thorchain-swap.com
Protocol
QUIC
Valid until
Valid from

Domain age, days

30

Registered domain age, days

30

Certificate age, days

30

Certificate validity, days

90

Page requests

40

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
99
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html
Original source fields · JSON
Uuid
01a16833-e045-734a-bb3f-08f65d0a664c
Final url
https://thorchain-swap.com/
Status
200
Ip
172.67.190.54
Contacted domains
[
    "cdn.sanity.io",
    "static.hotjar.com"
]
Contacted IP addresses
[
    "18.66.102.106",
    "34.149.250.58",
    "172.67.190.54"
]
Asns
[
    "16509",
    "396982",
    "13335"
]
Countries
[
    "US"
]
Linked domains
[
    "docs.thorchain.org",
    "github.com",
    "gitlab.com",
    "dev.thorchain.org",
    "tcecosystem.guide",
    "xchainjs.org",
    "thorchain.net",
    "runescan.io",
    "viewblock.io",
    "thornode.network",
    "thorchain.network",
    "rune.tools",
    "xscanner.org",
    "x.com",
    "t.me",
    "blockworks.com",
    "messari.io",
    "investors.defillama.com",
    "dune.com",
    "raynalytics.net",
    "thorcharts.org",
    "www.youtube.com",
    "gateway.liquify.com",
    "apiv2.liquify.com",
    "api-thor.liquify.com",
    "rujira.network",
    "www.mayaprotocol.com",
    "www.liquify.com",
    "berserkmarketingltd.com",
    "unstoppable.money"
]
Social
[
    "https://github.com/thorchain/Resources/tree/master/Audits",
    "https://x.com/THOR_InfoBot",
    "https://t.me/thor_infobot",
    "https://t.me/thorchain_alert",
    "https://t.me/thorchain_dev",
    "https://www.youtube.com/@GrassRootsCrypto",
    "https://x.com/thorchain",
    "https://t.me/thorchain_org",
    "https://discord.com/invite/thorchaindevs",
    "https://www.youtube.com/@THORChainCommunity",
    "https://www.instagram.com/thorchain",
    "https://www.facebook.com/THORChain",
    "https://www.tiktok.com/@thorchaincontact"
]
Document hash
389f85d0c5026149dd2e2ea78fd7ed917b08a8a52740d20ce4332e5e938f4b34
Script hashes
[
    "01174d472a41fb1f4d27892e0c935e6c13223fc0280f42c0ce6d50e283872c16",
    "731ec53a7045a83bba34a82a8e0a3ae018c64cd18f87ad5d7d8df3108dc19479",
    "dfb35111a3aeb7b6371572ee6f4c6996af781a72983f29186ddec828b0068ad5",
    "5f444727c3c98d076cea6d72a8a14ede1ce6e81a83b55eba5191d000a04c9a9f",
    "d070398ae822fe648c730219891ec527af37712ae3894a076069df9372c77b97",
    "73b8156d7141cec70eacf8e31172eb2a87092bee38e63653495f7f88c3ad3587",
    "0ce4dbde68b9f02d48eadd6af899744d890bd8889c35c4b3fd5162ae895787a8",
    "d314f4b47ec3404e999b96af862d03c1e1c3ef3d4f0587e8010e299782eaee7f",
    "d59d4d86a52cc56eaf33db9d42b23a2a76e5a7b7f530ff2635240c11ca333726",
    "d2f0fcf7b8d83c9b50c050cc049cb501eb385d8268dc852eb221e91e92d43553"
]
Globals
[
    "hj",
    "_hjSettings",
    "__NUXT__",
    "hjSiteSettings",
    "hjLazyModules",
    "hjBootstrap"
]
Tls
{
    "san": [
        "thorchain-swap.com",
        "*.thorchain-swap.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "thorchain-swap.com",
    "protocol": "QUIC",
    "valid_to": "2026-12-22T00:38:53Z",
    "valid_from": "2026-09-22T23:38:57Z"
}
Domain age days
30
Apex age days
30
Tls age days
30
Tls valid days
90
Requests
40
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html"
}
Separate monitor record · 2026-10-24 03:30 UTC

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a16833-e045-734a-bb3f-08f65d0a664c
score
0
malicious
false
result_at
2026-10-24T03:30:26Z
enriched_at
2026-10-24T08:16:20Z
source_timestamps
{"urlscan_result_at":"2026-10-24 05:30:26","urlscan_enriched_at":"2026-10-24 10:16:20"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

4 community references

Open report

Cloudflare Radar

provider verdict: clean

Not recorded
Open report
Cloudflare RadarOriginal source recordObserved: 11 fields

Observed: · Retrieved:

Report ID

601d60f9-e5c3-4439-8c11-08ff0c1698e5

Final URL

https://thorchain-swap.com/

HTTP response

200

Navigation history

  • URL
    https://thorchain-swap.com/
    Status
    200

DOM structure hash

2fefcfdaba529fd70c20f94d35a2703941533856a175b2918e6850a967e8de7b

Document hash

08981bbd63d8eaea980c94f9c3c3879d703999435de62bf3bb0b2f782b777d6c

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    thorchain-swap.com
    Type
    A
    Value
    172.67.190.54
  • Name
    thorchain-swap.com
    Type
    A
    Value
    104.21.10.138
  • Name
    thorchain-swap.com
    Type
    AAAA
    Value
    2606:4700:3034::ac43:be36
  • Name
    thorchain-swap.com
    Type
    AAAA
    Value
    2606:4700:3037::6815:a8a

DNSSEC valid

No

IP address

172.67.190.54

Registration record

Registrar
Internet Domain Service BS Corp
Registered
Updated
Expires
Nameservers
  • earl.ns.cloudflare.com
  • zainab.ns.cloudflare.com
Original source fields · JSON
Uuid
601d60f9-e5c3-4439-8c11-08ff0c1698e5
Final url
https://thorchain-swap.com/
Status
200
History
[
    {
        "url": "https://thorchain-swap.com/",
        "status": 200
    }
]
DOM structure hash
2fefcfdaba529fd70c20f94d35a2703941533856a175b2918e6850a967e8de7b
Document hash
08981bbd63d8eaea980c94f9c3c3879d703999435de62bf3bb0b2f782b777d6c
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "thorchain-swap.com",
        "type": "A",
        "value": "172.67.190.54"
    },
    {
        "name": "thorchain-swap.com",
        "type": "A",
        "value": "104.21.10.138"
    },
    {
        "name": "thorchain-swap.com",
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:be36"
    },
    {
        "name": "thorchain-swap.com",
        "type": "AAAA",
        "value": "2606:4700:3037::6815:a8a"
    }
]
Dnssec valid
false
Ip
172.67.190.54
Registration record
{
    "registrar": "Internet Domain Service BS Corp",
    "created": "2026-09-22T16:26:02Z",
    "updated": "2026-09-22T16:26:05Z",
    "expires": "2027-09-22T16:26:02Z",
    "nameservers": [
        "earl.ns.cloudflare.com",
        "zainab.ns.cloudflare.com"
    ]
}

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

88 / 100 · heuristic score · 19 brand references · 1 classifications

Open report
Separate monitor score · 10 / 100 · 2026-10-23T10:20:19Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-10-23T10:20:19Z
source_timestamp
2026-10-23 12:20:19
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
thorchain-swap.com — THORChain Impersonation
ai_description
PhishDestroy flagged thorchain-swap.com as an impersonation page that mimics THORChain’s DEX, using the title “Crypto DEX | Swap BTC, ETH, & XMR | No KYC”.
ai_generated_at
2026-10-23T12:11:15Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 28 fields

Mail configuration

SPF lookups
0

CAA records

Domain
thorchain-swap.com

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
48207

Crawler rules

User agents
  • *
  • Googlebot
  • Bingbot
  • Slurp
  • DuckDuckBot
Present
Yes
Sitemap URLs
  • https://thorchain-swap.com/sitemap.xml

Sitemap

Present
Yes
URL count
20

Page title and metadata

Open Graph URL
https://thorchain-swap.com/
Page title
Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain
Open Graph type
website
Open Graph image
https://cdn.sanity.io/images/355nlzcp/production/3002bfb907d8b602a751735e18dfb2e72f9bd90c-2400x1260.png
Open Graph title
Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain
Open Graph site name
THORChain
Description
THORChain is the leading decentralized exchange for Bitcoin. Swap Ethereum, Monero, and more without KYC, bridges, wrapped tokens, or off-chain transactions.
Twitter card
summary_large_image
Twitter account
@THORChain
Canonical URL
https://thorchain-swap.com/
Open Graph description
THORChain is the leading decentralized exchange for Bitcoin. Swap Ethereum, Monero, and more without KYC, bridges, wrapped tokens, or off-chain transactions.

Trackers

Requests
37

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
14
TLS
18
Waiting
207
Connection
8
Download
38
Response time, ms
285

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
275921
CO₂, grams
0.0101
Cleaner than, %
1

DNS servers

Nameservers
  • IP address
    172.64.34.149
    Host
    zainab.ns.cloudflare.com
  • IP address
    108.162.193.161
    Host
    earl.ns.cloudflare.com
DNS zone
thorchain-swap.com

Location

IP address
2606:4700:3034::ac43:be36
ASN
13335
Organization
Cloudflare, Inc.
City
Toronto
Country
CA

TLS certificate

Issuer
Google Trust Services / WE1
Subject
thorchain-swap.com

DNS records

A
  • 104.21.10.138
  • 172.67.190.54
NS
  • zainab.ns.cloudflare.com
  • earl.ns.cloudflare.com
SOA
Primary nameserver
earl.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2415699726
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
TXT
  • google-site-verification=IFFw1Zt3Ayb2-6YXjDs5tUyw_9mWIASsmKetEIi14kQ
AAAA
  • 2606:4700:3034::ac43:be36
  • 2606:4700:3037::6815:a8a

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2606:4700:3037::6815:a8a
IP version
6

Redirects

Redirect chain
  • https://thorchain-swap.com

Technology stack

Technologies
  • Node.js
  • Vue.js
  • Nuxt.js
  • Cloudflare
  • Open Graph
  • HTTP/3

Social profiles

Profiles
  • https://x.com/THORChain

Page links

External link addresses
  • https://unstoppable.money/
  • https://docs.thorchain.org/
  • https://github.com/thorchain/Resources/tree/master/Audits
  • https://gitlab.com/thorchain
  • https://dev.thorchain.org/
  • https://gitlab.com/boonew/tcli
  • https://tcecosystem.guide/index.html
  • https://gitlab.com/thorchain/thornode/-/blob/develop/bugbounty.md
  • https://xchainjs.org/
  • https://thorchain.net/dashboard
  • https://runescan.io/fr
  • https://viewblock.io/thorchain
  • https://thornode.network/
  • https://thorchain.network/nodes
  • https://rune.tools/
  • https://xscanner.org/
  • https://x.com/THOR_InfoBot
  • https://t.me/thor_infobot
  • https://t.me/thorchain_alert
  • https://t.me/thorchain_dev
  • https://blockworks.com/analytics/thorchain
  • https://messari.io/dashboards/thorchain
  • https://investors.defillama.com/thorchain
  • https://dune.com/thorchain/thorchain-overview
  • https://raynalytics.net/
External links
70
Internal links
22

Registration record

Registrar
Internet Domain Service BS Corp
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • earl.ns.cloudflare.com
  • zainab.ns.cloudflare.com

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "thorchain-swap.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T09:57:07Z",
    "first": "2026-10-23T09:57:07Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 48207
}
Crawler rules
{
    "agents": [
        "*",
        "Googlebot",
        "Bingbot",
        "Slurp",
        "DuckDuckBot"
    ],
    "present": true,
    "sitemaps": [
        "https://thorchain-swap.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 20
}
Page title and metadata
{
    "ogUrl": "https://thorchain-swap.com/",
    "title": "Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain",
    "ogType": "website",
    "ogImage": "https://cdn.sanity.io/images/355nlzcp/production/3002bfb907d8b602a751735e18dfb2e72f9bd90c-2400x1260.png",
    "ogTitle": "Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain",
    "ogSiteName": "THORChain",
    "description": "THORChain is the leading decentralized exchange for Bitcoin. Swap Ethereum, Monero, and more without KYC, bridges, wrapped tokens, or off-chain transactions.",
    "twitterCard": "summary_large_image",
    "twitterSite": "@THORChain",
    "canonicalUrl": "https://thorchain-swap.com/",
    "ogDescription": "THORChain is the leading decentralized exchange for Bitcoin. Swap Ethereum, Monero, and more without KYC, bridges, wrapped tokens, or off-chain transactions."
}
Trackers
{
    "requests": 37
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 14,
        "tls": 18,
        "wait": 207,
        "connect": 8,
        "download": 38
    },
    "response_ms": 285
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 275921,
    "co2_grams": 0.0101,
    "cleaner_than": 1
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.34.149",
            "host": "zainab.ns.cloudflare.com"
        },
        {
            "ip": "108.162.193.161",
            "host": "earl.ns.cloudflare.com"
        }
    ],
    "zone": "thorchain-swap.com"
}
Location
{
    "ip": "2606:4700:3034::ac43:be36",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "thorchain-swap.com"
}
DNS records
{
    "A": [
        "104.21.10.138",
        "172.67.190.54"
    ],
    "NS": [
        "zainab.ns.cloudflare.com",
        "earl.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"earl.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2415699726, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "TXT": [
        "google-site-verification=IFFw1Zt3Ayb2-6YXjDs5tUyw_9mWIASsmKetEIi14kQ"
    ],
    "AAAA": [
        "2606:4700:3034::ac43:be36",
        "2606:4700:3037::6815:a8a"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3037::6815:a8a",
    "family": 6
}
Redirects
{
    "chain": [
        "https://thorchain-swap.com"
    ]
}
Tech stack
{
    "technologies": [
        "Node.js",
        "Vue.js",
        "Nuxt.js",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Social profiles
{
    "profiles": [
        "https://x.com/THORChain"
    ]
}
Page links
{
    "external": [
        "https://unstoppable.money/",
        "https://docs.thorchain.org/",
        "https://github.com/thorchain/Resources/tree/master/Audits",
        "https://gitlab.com/thorchain",
        "https://dev.thorchain.org/",
        "https://gitlab.com/boonew/tcli",
        "https://tcecosystem.guide/index.html",
        "https://gitlab.com/thorchain/thornode/-/blob/develop/bugbounty.md",
        "https://xchainjs.org/",
        "https://thorchain.net/dashboard",
        "https://runescan.io/fr",
        "https://viewblock.io/thorchain",
        "https://thornode.network/",
        "https://thorchain.network/nodes",
        "https://rune.tools/",
        "https://xscanner.org/",
        "https://x.com/THOR_InfoBot",
        "https://t.me/thor_infobot",
        "https://t.me/thorchain_alert",
        "https://t.me/thorchain_dev",
        "https://blockworks.com/analytics/thorchain",
        "https://messari.io/dashboards/thorchain",
        "https://investors.defillama.com/thorchain",
        "https://dune.com/thorchain/thorchain-overview",
        "https://raynalytics.net/"
    ],
    "external_count": 70,
    "internal_count": 22
}
Registration record
{
    "registrar": "Internet Domain Service BS Corp",
    "created": "2026-09-22T16:26:02Z",
    "updated": "2026-09-22T16:26:05Z",
    "expires": "2027-09-22T16:26:02Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "earl.ns.cloudflare.com",
        "zainab.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html"
    }
}

Questions about thorchain-swap.com

Is thorchain-swap.com legit?

No. PhishDestroy classifies thorchain-swap.com as an Ethereum impersonation page (risk: critical, 88/100); it was first detected on 2026-10-23. VirusTotal: 1/92 engines flag it. Treat the site as unsafe.

Is thorchain-swap.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on thorchain-swap.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used thorchain-swap.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Extracted from stored page analysis

Observed indicators

0 wallet · 4 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/thor_infobotStored page reference
Telegram
https://t.me/thorchain_alertStored page reference
Telegram
https://t.me/thorchain_devStored page reference
Telegram
https://t.me/thorchain_orgStored page reference

IoC extraction recorded 2026-10-24 04:00:22 UTC

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 10 captures

Primary capture 1 / 10
SourcePrimary capture
Recorded
StateStored capture
HTTP statusNot recorded for this capture
Final URLNot recorded for this capture
Position1 / 10
Open capture Wayback Download
All capture links and hashes (10)

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
Observed indicators0 wallet · 4 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Internet Domain Servic… BS(BS)
Abuse contactabuse@internet.bs
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for thorchain-swap.com →
RegistrationCreated Sep 22, 2026 (33d · New) — Expires Sep 22, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 88/10019 brand signals
IoC Extractionscanned Oct 24, 20260 wallet · 4 Telegram IoCs
Submitted URLhttps://thorchain-swap.com/
Favicon Hash
Case ID
Observed page title
Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain
Automated brand references
Across Apple Avalanche Base Cosmos Discord Ethereum Facebook +11
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 57 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.10.138
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • earl.ns.cloudflare.com
  • zainab.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-22 23:38:57
Valid until
2026-12-22 00:38:53
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinte8501687aa151034d7c7c1806f749342e338e6b1a5df67d602ea470bf86480d3
Certificate names · 2 SANs
  • thorchain-swap.com
  • *.thorchain-swap.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.10.138rapiddns.io

Latest Classified Outcome 2026-10-25 11:30:43 UTC

The site was serving its pages at the latest check.

Technical details
Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-25 11:30:43 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-25 03:21:40 UTC last content: 2026-10-25 03:21:40 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 1 detection
Ermes

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of thorchain-swap.com · checked Oct 23, 2026

81
Needs Work
Performance
FCP
2.7 s
First Contentful Paint
LCP
3.68 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
168 ms
Total Blocking Time
SI
4.3 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 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: https://thorchain-swap.com/
Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain
THORChain is the leading decentralized exchange for Bitcoin. Swap Ethereum, Monero, and more without KYC, bridges, wrapped tokens, or off-chain transactions.
Response
HTTP 200
HTML body
269.8 KB
Compressed
46.0 KB
Links
49 internal · 120 external
Detected technologies
reactcloudflare
Selected response headers
Content-Type: text/html
CF-Cache-Status: HIT
Cache-Control: public, max-age=0, must-revalidate
Content-Encoding: gzip
Server: cloudflare
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 36df23c0e1ce22c82b554b6cbacae70742a8574c6a93cd7285b354ea1a7d7e8f
Open Graph title: Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain
Open Graph description: THORChain is the leading decentralized exchange for Bitcoin. Swap Ethereum, Monero, and more without KYC, bridges, wrapped tokens, or off-chain transactions.
Twitter card: summary_large_image
Saved response-header values · 13
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=0, must-revalidate
CF-Cache-Status
HIT
CF-RAY
a4efdff99eb4ebb6-YYZ
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Fri, 23 Oct 2026 09:56:58 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=c2s24HTK7ycn7YhWlVmxFjwRBTeZu6OFclcEcpM51bXKOhmAKwnbS42LkIzoGASx3HuBRdfKwtwqJ1C75%2BPxWfVzyU5amrNWTF9NnH7VeKtwnjxvjEMcWsXUxLHMwjUQ2L8GXiY%3D"}]
Server
cloudflare
Server-Timing
cfCacheStatus;desc="HIT"
Transfer-Encoding
chunked

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history4

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. Domain monitor · First collection record

    Reachable

All retained availability observations13

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 12:30:43.000000
    Evidence SHA-256
    c7d4db4aad0c8e57c5dd87c09118583ee770b991b303766f23fadec660013161
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 12:30:43
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 12:30:43.000000
    Evidence SHA-256
    c7d4db4aad0c8e57c5dd87c09118583ee770b991b303766f23fadec660013161
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 12:30:43
    Evidence reason
    alive_content
  3. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 09:55:07.418941
    Evidence SHA-256
    f29421045a2f0d44850c6f52d6d8bbdf0829af36630a6ed5c83feca2dfe013b6
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-25 09:55:07.418941
    Evidence reason
  4. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 04:21:40.000000
    Evidence SHA-256
    ff98b1d826722877c0f91fc7fdd2d7cfa29d442091d3cf24e38461d61d8fbf42
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 04:21:40
    Evidence reason
    alive_content
  5. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 04:21:40.000000
    Evidence SHA-256
    ff98b1d826722877c0f91fc7fdd2d7cfa29d442091d3cf24e38461d61d8fbf42
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 04:21:40
    Evidence reason
    alive_content
  6. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-24 12:28:19.000000
    Evidence SHA-256
    b702e8dac014c705077046cd41bab94bef0d80f8c0157bd98cd7ec51a11c0229
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 12:28:19
    Evidence reason
    alive_content
  7. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-24 12:28:19.000000
    Evidence SHA-256
    b702e8dac014c705077046cd41bab94bef0d80f8c0157bd98cd7ec51a11c0229
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 12:28:19
    Evidence reason
    alive_content
  8. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-24 10:55:03.666169
    Evidence SHA-256
    3db3280361d0b0da230e0746730e29bf48f3dcd3dc85a990b2931515e779b43a
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-24 10:55:03.666169
    Evidence reason
  9. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-24 00:00:55.000000
    Evidence SHA-256
    0aefec7b9664e183d4cc014bd4ddee78cf0929df48ce60b63eac60858c52630f
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 00:00:55
    Evidence reason
    alive_content
  10. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-24 00:00:55.000000
    Evidence SHA-256
    0aefec7b9664e183d4cc014bd4ddee78cf0929df48ce60b63eac60858c52630f
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 00:00:55
    Evidence reason
    alive_content
  11. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-23 12:00:21.000000
    Evidence SHA-256
    efd643ece77050eb736e8f4bfd6d82a2d26198e517319bb0a69090d57ff9116a
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-23 12:00:21
    Evidence reason
    alive_content
  12. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-23 12:00:21.000000
    Evidence SHA-256
    efd643ece77050eb736e8f4bfd6d82a2d26198e517319bb0a69090d57ff9116a
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-23 12:00:21
    Evidence reason
    alive_content
  13. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-22 23:07:52.620985
    Evidence SHA-256
    d4f59b8e7420855e23bc4d321b64bc4553cd048dd17f752b6ee4c6eb8e2d54e0
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-22 23:07:52.620985
    Evidence reason

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. VirusTotal

    1/92 engine detections

    View source
  3. Abuse report sent

    PD-20261023-A1980D

    abuse@internet.bs
  4. URLScan

    Page captured

    View source
  5. Wayback Machine

    Page archived

    View source
  6. Added to PhishDestroy

    thorchain-swap.com

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Lookalike domains

52 stored lookalike domains

ethercum.org homoglyph Internal report etheruem.org transposition Internal report athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Show all (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

thorchain-swap.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-A1980D Recipient: abuse@internet.bs
Page title stored with report: Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain
PDF notice generated
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

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

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
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 thorchain-swap.com)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 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 phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • 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
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Check Any Domain

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

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

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

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
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