# PhishDestroy threat dossier — tornadocash-eth.lat
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Fetched:   2026-06-28 07:17:15 UTC
Canonical: https://phishdestroy.io/domain/tornadocash-eth.lat/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: wallet_connect_phish
Targeted brand: Ethereum (and: etherscan, metamask)
Wallet drainer: Angel Drainer

## DETECTION EVIDENCE
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VirusTotal:      7/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, Google Safebrowsing
URLQuery:        100 detections
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Dynadot LLC
Nameservers:     connie.ns.cloudflare.com, harvey.ns.cloudflare.com
Registered:      2025-07-27
Expires:         2026-07-27
Page title:      Tornado Cash Official - Secure, Decentralized, Private protocol

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2025-07-27 (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)
First reported:    2025-09-10 05:41:41 UTC (abuse notice filed)
Last verified:     2026-06-28 08:20:34 UTC
Neutralised:       2026-05-08 03:52:21 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019932c9-7698-751d-a763-bbf6b3bc8853/
Wayback Machine:  https://web.archive.org/web/*/tornadocash-eth.lat
crt.sh CT logs:   https://crt.sh/?q=%25.tornadocash-eth.lat
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tornadocash-eth.lat
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tornadocash-eth.lat
URLhaus:          https://urlhaus.abuse.ch/host/tornadocash-eth.lat/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 12:39:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain tornadocash-eth.lat, impersonating Ethereum, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 7 out of 95 security vendors, including Google Safe Browsing and alphaMountain.ai, and is listed on one public blocklist. The domain is associated with the Angel Drainer, indicating a targeted crypto scam.

Registered with Dynadot LLC, the domain was created on July 27, 2025, and first detected on September 10, 2025. The hosting IP is 188.114.96.3. The absence of active status suggests it may have been taken down in response to its malicious activities.

Block this domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.

## EVIDENCE HASHES
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Favicon SHA-256:       bf956b00b4f478480d75d8f9722145f30663ab6f45f5748c5b976a452b81bb1d

## 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/tornadocash-eth.lat/
JSON API:          https://api.destroy.tools/v1/check?domain=tornadocash-eth.lat
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: 170,941 domains (13,575 alive under monitoring, 156,953 confirmed takedowns/dead). Site: https://phishdestroy.io