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thorwap.finance

Registrar
Porkbun
Resolved IP
172.67.182.116
Threat verdict Critical
Availability Reachable · access restricted Reachable response; page content was not verified Observed
Source: HTTP probe
VirusTotal detections: 1/89 URLQuery threat systems: 2 alerts Scam type: Impersonation Last known active
OTX: 23 refs Feb 3, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 1. 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 . The recorded recipient is abuse+registry@porkbun.com. The latest stored availability evidence still shows the domain reachable; 8 months 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
8 months
Reports sent
1
Latest case ID
PD-20260203-A9E920
Current status
HTTP 403 at latest stored check
VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
2 threat alerts
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified -161d
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

7 sources

VirusTotal

1 / 89

Report

URLQuery

2 threat-system alerts

Report

OTX

23 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
YARAhub by abuse.ch thorwap.finance/after.js malware Detects file containing Telegram Bot API
OpenDNS api.ceooflidare.icu phishing Phishing Block

Evidence Summary

Critical
VirusTotal
1/89
OTX
23 community refs
URLScan
Stored capture

The domain thorwap.finance, associated with a generic phishing operation, has a high threat score of 75/100 and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including Gridinsoft and SOCRadar, and is listed on one public blocklist, though Google Safe Browsing has not flagged it.

Registered with Porkbun LLC, the domain was created on February 21, 2026, and was first detected on February 3, 2026. The hosting IP is 172.67.182.116. The operational status and detection metrics indicate a significant threat level, warranting immediate action. Block the domain at the perimeter and submit a report to the registrar's abuse desk.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: cloudflare_challenge: raw=cf_challenge; http=403; via=https_proxy; server=cloudflare

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

TLS Certificate
Hostname coverage not recorded · Issued by Google Trust Services / WE1

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-02activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
RegistrationExpires Jan 25, 2027
HTTP Status403 Forbidden
Technical detailsProvenance & timestamps
First DetectedFeb 3, 2026
DOM Analysisanalyzed Apr 23, 2026score 81/100
Submitted URLhttps://thorwap.finance/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, 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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.182.116
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 1

  • annalise.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-02-03 04:34:11
Valid until
2026-05-04 05:33:52
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 05:59:29 UTC
Collection source
PhishDestroy collector
Certificate fingerprinted2fef6b910d9b4d5f325f333b021ce7ef91c9f4afcd95df8a9b97d9b5e2875c

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

viewdns.info · 172.67.182.116rapiddns.io

Latest Classified Outcome 2026-10-11 10:32:33 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence
Attribution Cloudflare mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-10-11 10:32:33 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-11 10:32:33 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 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 1 detection
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of thorwap.finance · checked Apr 28, 2026

99
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.25s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
61ms
Total Blocking Time
SI
1.05s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-29 02:06:59 UTC
    Domain state transitioned from dead to alive.
  2. Cloudflare Radar Scan 2026-03-07 08:08:53 UTC
    Cloudflare Radar scan registered: View Radar report.
  3. Domain Status Transition 2026-02-28 01:51:21 UTC
    Domain state transitioned from alive to dead.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
thorwap.finance detected and queued for full analysis
Feb 3, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 26, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Mar 14, 2026
VirusTotal
1/89 recorded on VirusTotal
Sep 19, 2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 28, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Mar 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Sep 29, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 403); the cause was not independently established.
Feb 28, 2026
Sent Report Recorded
Stored outgoing record associated with registrar Porkbun LLC, 4 abuse contacts
abuse+registry@porkbun.comhttps://porkbun.com/whois/contact/tech/thorwap.financehttps://porkbun.com/whois/contact/registrant/thorwap.financehttps://porkbun.com/whois/contact/admin/thorwap.finance
Feb 3, 2026
DestroyList Published
Feb 3, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
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.

Community reports

Reported by 1 community member, first seen Feb 3, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260203-A9E920 Recipient: abuse+registry@porkbun.com
Page title stored with report: THORSwap
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 16.7 KB
PDF notice generated Notice text archived (1,252 chars)
Abuse notice text as sent to the provider
Policy Violations:
Acceptable Use Policy (AUP): The domain thorwap.finance is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy's stipulation against illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that facilitate deception or fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, encompassing phishing activities.
Anti-Phishing Act of 2004: This legislation specifically targets phishing schemes and imposes penalties for those who engage in such deceptive practices.
Regulatory Note: Failure to take immediate action against thorwap.finance may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting malicious content.
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Reachable · access restricted
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.

Europol
Find the official reporting channel for your EU country
National police directory
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 →

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

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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Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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

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