tornadocash[.]store
Phishing and security check for tornadocash.store
“Tornado Cash - Private Ethereum & Crypto Transactions | tornadocash.exchange”
PhishDestroy first observed tornadocash.store on Dec 24, 2025. Stored content metadata identifies Across as the apparent target. The captured page title is “Tornado Cash - Private Ethereum & Crypto Transactions | tornadocash.exchange”. Page analysis recorded additional brand references to Arbitrum, Avalanche, Binance, Bitfinex, Coinbase, Coinbase wallet, Debank, Discord, Ethereum, Etherscan, Gemini, Kraken, Kucoin, Ledger, MetaMask, OKX, Optimism, Polygon, Rainbow, Reddit, Telegram, Trezor, and Trust Wallet. Stored page analysis classifies the content as wallet/seed phishing. Current evidence score: 85/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 7 detections among 93 engines: ADMINUSLabs, alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, SOCRadar, Webroot on Feb 25, 2026 at 02:25 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 02:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Jun 27, 2026 at 01:00 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 03:29 UTC.
HTTP 502 was recorded on Aug 7, 2026 at 01:29 UTC; content was unavailable. Registration records for the domain list NameCheap, Inc. as the registrar and Dec 8, 2025 as the creation date. Registration preceded first observation by 15 days. At collection time, the hostname resolved to 64.29.17.65 on AS16509 (AMAZON-02, US). The IP and ASN identify shared Vercel edge infrastructure; the origin server is not established by this address. DOM analysis on Apr 23, 2026 at 07:23 UTC returned 85/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction on Aug 2, 2026 at 04:19 UTC retained 1 format-validated wallet address and 1 Telegram indicator.
Stored content provides classification context, but only one source contains a positive finding.
Threat Response Pipeline
Public Blocklist Status
Stored Capture
Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
ICANN OVERSIGHT
Accreditation and RAA context
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.
VirusTotal Analysis
Evidence & External Reports
Were You Affected by This Site?
If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tornadocash.store — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
tornadocash.store) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
- Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines