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tornadocashapp.network

“Tornado Mix | Deposit”

Threat verdict Critical 90/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 6/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Brand impersonation: Unknown
Jul 28, 2026 Unknown CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 6. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
90/100

The domain tornadocashapp.network was registered on July 25, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolving to the IP address 172.67.206.78. The domain appears on a single security blocklist and is listed as blocked by the PhishDestroy service. DNS resolution is provided by the Cloudflare nameservers hayes.ns.cloudflare.com and nicole.ns.cloudflare.com. VirusTotal analysis shows that two out of ninety‑one scanned security vendors have flagged the domain, indicating a low but non‑zero detection rate among commercial scanners.

No additional intelligence such as a page title, target brand, or malware kit has been published, and the public web content has not been captured for detailed examination. Consequently, the precise phishing lure or credential‑harvesting mechanism remains unknown. Infrastructure analysis suggests the domain is hosted on a Cloudflare‑protected network, which can obscure the underlying hosting provider and complicate attribution.

Defenders should add tornadocashapp.network to outbound and inbound filtering rules, monitor traffic to the associated IP address for anomalous activity, and consider sharing the indicator with threat‑intelligence platforms to improve community detection. Continuous re‑scanning with VirusTotal or similar services is advised, as additional vendor detections may emerge over time. Organizations should also verify that internal users are not prompted to interact with URLs containing the domain, and educate staff about the presence of a newly created, high‑risk phishing site that has already been observed by at least one blocklist.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services
Age
2 mo New
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 / 91 OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 86d WHOIS 2 mo old Screenshot 3 captures · 2 sources
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

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 Aug 26, 2026 · 00:15 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition Aug 1, 2026 · 00:52 UTC
    Domain state transitioned from dead to alive.
  3. Domain Status Transition Jul 31, 2026 · 12:40 UTC
    Domain state transitioned from alive to dead.
  4. Threat First Observed Jul 28, 2026 · 19:49 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.206.78.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
19/20

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

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
Capture routing
Local archived 2026-08-01 11:08:45 UTC

Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter

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
Captured2026-07-28 17:51 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://tornadocashapp.network/
Position1 / 3
View Full Size Open raw image Wayback Download
Page Title
Tornado Mix | Deposit
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 86 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 1 format-validated 0xB4ef209ccEe95De23a8e1F7627ac7…
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for tornadocashapp.network →
IP Address 172.67.206.78 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 Jul 25, 2026 (57d · New) — Expires Jul 25, 2027
Time to First Unavailability 3 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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 DetectedJul 28, 2026
DOM Analysisanalyzed Jul 28, 2026score 70/100
IoC Extractionscanned Jul 29, 20261 wallet · 0 Telegram IoC
Submitted URLhttps://tornadocashapp.network/
Nameservershayes.ns.cloudflare.comnicole.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jul 25, 2026scanned Jul 28, 2026
Favicon Hash
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.

Latest Classified Outcome 2026-09-19 05:51:11 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Active
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-09-20 02:30:13 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-07-25 09:50:55 UTC checked 2026-08-13 03:52:13 UTC
Observed timeline last reachable: 2026-08-25 22:15:52 UTC last content: 2026-08-25 02:38:15 UTC current episode first observed: 2026-08-27 12:54:50 UTC observed RIP window: 2026-08-25 22:15:52 UTC → 2026-08-26 02:48:02 UTC · 4.54h midpoint estimate ≈ 2026-08-26 00:31:57 UTC · precision high · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
LevelBlue
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tornadocashapp.network · checked Jul 28, 2026

93
Good
Performance
FCP
2.6s
First Contentful Paint
LCP
2.6s
Largest Contentful Paint
CLS
0.044
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://tornadocashapp.network/
Tornado Mix | Deposit
Response
HTTP 200
HTML body
56.7 KB
Compressed
14.3 KB
Links
7 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: bf956b00b4f478480d75d8f9722145f30663ab6f45f5748c5b976a452b81bb1d
All stored response-header names (13)
DateContent-TypeTransfer-EncodingConnectionServerReport-Tocf-cache-statusVaryNelServer-TimingContent-EncodingCF-RAYalt-svc
Archived
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-01 11:08:45 UTC · scan archive

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
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National police directory
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Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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97-country directory
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Live Threat Feed

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