⚠️
This domain has been flagged as malicious
Detected by 15 security vendors. Exercise extreme caution — do not enter personal information or connect wallets.

tornado-cash[.]cc

Domain Security & Threat Intelligence Report

15/95 VT Active Dec 24, 2025 Angel Drainer
85 Threat
PhishDestroy AI
HIGH
Ref
D2887AEE
Score
85/100
Engine
PD-4 Turbo
The domain tornado-cash.cc masquerades as the official site for Tornado Cash, providing a tutorial on a privacy mixer. With a VirusTotal detection rate of 15 out of 95, this domain poses a risk to users seeking cryptocurrency privacy solutions. It is flagged as a phishing site designed to mislead users, potentially leading to financial loss through the use of an Angel Drainer.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is relatively new, having been created 147 days ago. The IP address 172.67.193.228 is associated with shared hosting, which is typical for malicious sites. This domain is currently active and has been blocklisted by three different security services, indicating a clear recognition of its fraudulent nature.

PhishDestroy is actively monitoring tornado-cash.cc and has reported it for phishing activity. The site's presence in multiple blocklists highlights ongoing efforts to mitigate its harmful effects. Users are advised to avoid interaction with this domain to protect their assets.
VirusTotal
15 Detections
URLScan.io
Domain Age
148 days New
Site Status
Active HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
tornado-cash.cc detected and queued for full analysis
Dec 24, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Drainer Identified
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 25, 2026
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Drainer Identified
Angel Drainer wallet drainer
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 24, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2025-12-24 13:46 UTC
Malicious
Forensic screenshot of tornado-cash.cc
IP: 172.67.193.228
NICENIC INTERNATIONAL GROUP CO., LIMITED
148d

Domain Intelligence

Domaintornado-cash.cc
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address172.67.193.228
CreatedSep 29, 2025 (148 days — New)
Nameserverselle.ns.cloudflare.com
tanner.ns.cloudflare.com
Page TitleTornado Cash Official Website Guide | Privacy Mixer & Tutorial 2025
Abuse Contactsabuse@nicenic.net
First DetectedDec 24, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE

Evidence & External Reports

Were You Affected by This Site?

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 you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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