tornadocashdao[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Feb 23, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain tornadocashdao.com is a newly registered phishing site impersonating cryptocurrency services, scoring 2/95 on VirusTotal. This indicates a high risk of fraudulent activity that may deceive users into providing sensitive information. The domain's name suggests a connection to Tornado Cash, a known cryptocurrency mixer, further enhancing its malicious intent.
Registered with Spaceship, Inc., this domain is just a day old and currently active, utilizing the IP address 188.114.96.3. The domain counts one blocklist entry, indicating some recognition as a potential threat. Its recent registration and lack of an established online presence are red flags that suggest it may be used for swift phishing attempts targeting cryptocurrency users.
PhishDestroy is actively monitoring tornadocashdao.com and has reported it to relevant authorities to mitigate potential harm. This domain remains active as of now, and PhishDestroy will continue to watch for any developments to ensure user safety.
Registered with Spaceship, Inc., this domain is just a day old and currently active, utilizing the IP address 188.114.96.3. The domain counts one blocklist entry, indicating some recognition as a potential threat. Its recent registration and lack of an established online presence are red flags that suggest it may be used for swift phishing attempts targeting cryptocurrency users.
PhishDestroy is actively monitoring tornadocashdao.com and has reported it to relevant authorities to mitigate potential harm. This domain remains active as of now, and PhishDestroy will continue to watch for any developments to ensure user safety.
VirusTotal
2 Detections
URLScan.io
Domain Age
2 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
11/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintornadocashdao.com
RegistrarSpaceship, Inc. (USA)
IP Address188.114.96.3
CreatedFeb 23, 2026 (2 days — Brand New!)
Nameserversnola.ns.cloudflare.com
yoxall.ns.cloudflare.com
yoxall.ns.cloudflare.com
Abuse Contactsabuse@spaceship.com
First DetectedFeb 23, 2026
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 188.114.96.3
More Domains at Spaceship, Inc.
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