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tornadocash.wiki

“Tornado Cash”

Threat verdict Critical 80/100 evidence score
Availability Reachable · access restricted Reachable response; page content was not verified
Risk signals
VirusTotal detections: 9/91 Stored blocklist matches: 2 Brand impersonation: Unknown Last known active
OTX: 6 refs Aug 26, 2026 Unknown 1 Report Sent CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 9. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@porkbun.com. The latest stored availability evidence still shows the domain reachable; 26 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
26 days
Reports sent
1
Latest case ID
PD-20260826-01F5FB
Current status
HTTP 403 at latest stored check

Evidence Summary

CRITICAL
Score
80/100

Assessment
Stored evidence for tornadocash.wiki: VirusTotal recorded 9 detections among 91 scanners on 2026-08-31. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for tornadocash.wiki. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 9 detections among 91 scanners in the stored snapshot dated 2026-08-31. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-31 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
MetaMask and SEAL are recorded as named external blocklist observations for tornadocash.wiki in the snapshot dated 2026-09-18. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains tornadocash.wiki as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed tornadocash.wiki on 2026-08-26. The MetaMask and SEAL blocklist snapshot is dated 2026-09-18 and remains a separate event in the stored timeline. A stored HTTP status 403 was observed for tornadocash.wiki on 2026-09-17. The HTTP status 403 dated 2026-09-17 records a single response for later comparison. The registration date is separately recorded as 2026-08-14. A URLScan reference was stored on 2026-08-26 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For tornadocash.wiki, the registrar field records Porkbun; this is kept as an exact source value. The source stores 188.114.96.3 as the observed address in this record. The registration date for tornadocash.wiki is recorded as 2026-08-14. The SSL issuer is recorded as Google Trust Services / WE1 in the snapshot dated 2026-08-26. The stored ASN observation records 13335 and Cloudflare, Inc. in this record. The observed server header is recorded as cloudflare in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The tornadocash.wiki record states that VirusTotal recorded 9 detections among 91 scanners on 2026-08-31. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-18. PhishDestroy remains a separate publisher catalogue entry in the stored record. For tornadocash.wiki, the registrar field records Porkbun; this remains separate from the other source fields. The observed address field in this record contains 188.114.96.3. The supported conclusion is bounded to the exact stored observations for tornadocash.wiki. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to tornadocash.wiki during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain tornadocash.wiki as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to tornadocash.wiki. The stored record does not justify extending that rule to 188.114.96.3 or to other infrastructure records.

VirusTotal
VirusTotal
9 det.
OTX references
6 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services
Age
1 mo New
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 9 / 91 URLQuery checked — no detections recorded OTX 6 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 72d WHOIS 1 mo old Screenshot 3 captures · 3 sources

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition Sep 10, 2026 · 00:14 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition Sep 9, 2026 · 14:23 UTC
    Domain state transitioned from alive to dead.
  3. VirusTotal Detections Update Aug 31, 2026 · 01:30 UTC
    VirusTotal scanner detections updated from 5 to 9. Added scanner alerts: BitDefender, CRDF, Fortinet, G-Data.
  4. VirusTotal Detections Update Aug 28, 2026 · 00:00 UTC
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: ESET.
  5. VirusTotal Detections Update Aug 27, 2026 · 00:03 UTC
    VirusTotal scanner detections updated from 2 to 4. Added scanner alerts: Gridinsoft, alphaMountain.ai.
  6. VirusTotal Detections Update Aug 26, 2026 · 05:26 UTC
    VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Forcepoint ThreatSeeker, SOCRadar.
  7. Threat First Observed Aug 26, 2026 · 03:17 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
19/20
Sent Report Recorded
Stored sent-report record for registrar Porkbun, hosting provider, 1 abuse contact
abuse@porkbun.com
Aug 26, 2026

Public Blocklist Status

Evasion analysis

Cloaking suspected: scanner and victim titles differ

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial

Provider response during scan: cloudflare_phishing_interstitial

Title shown to the security scannerSuspected Phishing | Cloudflare
Title shown to a browser visitorTornado Cash
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 3 sources

Primary capture 1 / 3
SourcePrimary capture
Captured2026-08-26 01:17 UTC
StateStored capture
Position1 / 3
View Full Size Open raw image Wayback Download
Page Title
Tornado Cash
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 72 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 3 format-validated 0x1ba8d3c4c219b124d351f60306066… 0x23fe1ee2f536427b7e8ac02fb037a… 0x77777feddddffc19ff86db6379670…
Telegram IoCs 2 extracted https://t.me/tornado_cash_info_bot https://t.me/TornadoCliBot
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-08activeall-domainsblocklistbrand-afinancialinstitutionbrand-arealbusinesscontentcredential-theftcryptocrypto-scamdomainsdrainerfraudlive+4 more
Registrar Porkbun US(US)
Abuse contactabuse@porkbun.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for tornadocash.wiki →
IP Address 188.114.96.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Aug 14, 2026 (38d · New) — Expires Aug 14, 2027
HTTP Status403 Forbidden
Elapsed Since First Report 16 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 26, 2026
IoC Extractionscanned Aug 26, 20263 wallet · 2 Telegram IoCs
Submitted URLhttps://tornadocash.wiki/en/
Nameserversbrynne.ns.cloudflare.comnash.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Aug 14, 2026scanned Aug 26, 2026
Favicon Hash
Case ID
ICANN OVERSIGHT

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tornadocash.wiki · checked Aug 26, 2026

99
Good
Performance
FCP
1.5s
First Contentful Paint
LCP
2.03s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.5s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Community intelligence

6 community reports

CategoryPHISHING

We are writing to report a phishing website that copies the Tornado Cash site to deceive visitors and put their crypto assets at risk. The domain tornadocash[.]wiki serves a full copy of the official homepage: the headline "A fully decentralized protocol for private transactions

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 9 det. ChainPatrol ChainAbuse 6 reports URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 6 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
6 reports filed for tornadocash.wiki (6 written by people) · category: Phishing · source checked
“We are writing to report a phishing website that copies the Tornado Cash site to deceive visitors and put their crypto assets at risk. The domain tornadocash[.]wiki serves a full copy of the official homepage: the headline "A fully decentralized protocol for private transactions on Ethereum, powered by zk-SNARKs technology", the branded funnel-and-astronaut artwork, and the "Launch Tornado Cash" and "Read the Docs" buttons. The most telling part is a banner the operator placed across the top o”
— reported by Anonymous on Sep 12, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260826-01F5FB Recipient: abuse@porkbun.com
Page title stored with report: Tornado Cash
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 298.8 KB
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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