# PhishDestroy threat dossier — thorwap.finance
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Fetched:   2026-06-21 13:52:30 UTC
Canonical: https://phishdestroy.io/domain/thorwap.finance/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 49/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      4/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft, Seclookup, SOCRadar, URLQuery
URLQuery:        5 detections
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.182.116 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Porkbun LLC
Nameservers:     ["chris.ns.cloudflare.com", "annalise.ns.cloudflare.com"]
Registered:      2026-02-21
Expires:         2027-01-25
Page title:      THORSwap

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-04
Status:     INVALID chain
Fingerprint: ed2fef6b910d9b4d5f325f333b021ce7ef91c9f4afcd95df8a9b97d9b5e2875c

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-02-03 15:03:56 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-21 12:20:39 UTC
Neutralised:       2026-06-06 15:24:30 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019c23f4-0215-742c-93ee-e1907ddfe448/
URLQuery:         https://urlquery.net/report/0b65bac3-b592-456b-a517-2e4abbefad4c
Wayback Machine:  https://web.archive.org/web/*/thorwap.finance
crt.sh CT logs:   https://crt.sh/?q=%25.thorwap.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=thorwap.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/thorwap.finance
URLhaus:          https://urlhaus.abuse.ch/host/thorwap.finance/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:25:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified thorwap.finance as a potentially malicious domain involved in generic phishing activities under the guise of "THORSwap." This domain was registered recently, raising concerns about its intent to deceive users into divulging sensitive information.

The domain resolves to IP 172.67.182.116 and was registered through Porkbun LLC. VirusTotal flags 4 out of 95 security vendors for this domain, and it appears on one security blocklist. The domain's brief lifespan and low detection rate suggest an emerging threat that should be monitored closely.

Currently, thorwap.finance is offline, reducing immediate risk; however, users and organizations should remain cautious. It is recommended to block this domain proactively and educate users on recognizing phishing attempts to prevent potential compromise.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260203-A9E920
Favicon SHA-256:       3918119479654e5e7202e334b778776ce98647bc49193b67e1b59ce1616d9da6
TLS cert SHA-256:      ed2fef6b910d9b4d5f325f333b021ce7ef91c9f4afcd95df8a9b97d9b5e2875c

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/thorwap.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=thorwap.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: 167,347 domains (15,678 alive under monitoring, 151,351 confirmed takedowns/dead). Site: https://phishdestroy.io