# PhishDestroy threat dossier — tornadocash-v1.com ================================================================ Fetched: 2026-06-07 19:41:48 UTC Canonical: https://phishdestroy.io/domain/tornadocash-v1.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: status_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain URLQuery: 1 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.167.16 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Nameservers: lewis.ns.cloudflare.com, meilani.ns.cloudflare.com Registered: 2025-12-28 Expires: 2026-12-28 Page title: Just a moment... HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-24 Status: INVALID chain Fingerprint: c267ae5ce7a487d0c317bb76c19c024e2c17df9c77ecefd73f2ee3e29bc396e4 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-12-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-29 19:57:05 UTC (by PhishDestroy tracker) First reported: 2026-05-29 16:58:58 UTC (abuse notice filed) Last verified: 2026-06-07 20:33:35 UTC Neutralised: 2026-06-06 17:29:32 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e74aa-2220-7718-86b1-6d5444d1a42b/ URLQuery: https://urlquery.net/report/8b26be95-2b3b-4fa3-9c5b-5706dd5aec1c Wayback Machine: https://web.archive.org/web/*/tornadocash-v1.com crt.sh CT logs: https://crt.sh/?q=%25.tornadocash-v1.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tornadocash-v1.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tornadocash-v1.com URLhaus: https://urlhaus.abuse.ch/host/tornadocash-v1.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 11:22:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain tornadocash-v1.com is a confirmed phishing/scam operation with a high threat score of 86/100. It is currently live and actively serving traffic. The domain impersonates no specific brand and is a generic scam/phishing operation. Risk Indicators - 1 out of 95 security vendors on VirusTotal detected this domain as malicious. - The domain is listed on 1 public blocklist. - The domain was created on 2025-12-28. Technical Details - Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com - Hosting IP: 172.67.167.16 - VirusTotal: 1 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan) - Domain Created: 2025-12-28 Recommendations - Block and report this domain immediately via your threat-intel platform. - Monitor for any associated domains or URLs. - Educate users on recognizing phishing attempts related to this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260529-61994F Favicon MD5: 7057f7b988a911ccaf232b947bde83cd TLS cert SHA-256: c267ae5ce7a487d0c317bb76c19c024e2c17df9c77ecefd73f2ee3e29bc396e4 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/tornadocash-v1.com/ JSON API: https://api.destroy.tools/v1/check?domain=tornadocash-v1.com 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: 158,818 domains (42,698 alive under monitoring, 114,989 confirmed takedowns/dead). Site: https://phishdestroy.io