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This domain has been flagged as malicious
Security engines reporting a detection: 15. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

tornadocashmix[.]network

“Tornado Mix | Deposit”

Threat verdict Critical 100/100 evidence score
Availability Server error The latest stored response was inconclusive
VirusTotal detections: 15/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Scam type: Generic Phishing
OTX: 2 refs Jun 10, 2026 CDN
Evidence Summary
CRITICAL
Ref
1E0D2951
Score
100/100

This domain, tornadocashmix.network, operates as a fraudulent cryptocurrency mixer phishing site designed to harvest wallet credentials and private keys. Analysis of the page structure reveals a fake deposit interface titled 'Tornado Mix | Deposit,' which mimics legitimate privacy tools to deceive users into submitting sensitive transaction data. The domain specifically targets cryptocurrency users seeking anonymity services, exploiting the reputation of established mixer platforms to facilitate credential theft and unauthorized fund transfers. Infrastructure analysis provides multiple indicators of malicious intent. The domain was registered on June 04, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk registrations. It resolves to the IP address 104.21.74.2 and is flagged by 12 out of 95 security vendors on VirusTotal, including detection as generic_phishing. The domain appears on three distinct security blocklists and is referenced in two AlienVault OTX threat intelligence pulses. Additional technical indicators include the use of Cloudflare for hosting, HTTP/3 protocol implementation, and a Google Trust Services SSL certificate, which collectively obscure the true origin of the malicious infrastructure. Users who interacted with tornadocashmix.network should immediately revoke any permissions granted to the site in wallet applications. All cryptocurrency credentials, including private keys and seed phrases, should be considered compromised and replaced. Monitor transaction histories for unauthorized activity and transfer remaining assets to new, secure wallets. Report the incident to relevant blockchain security teams and local cybercrime authorities. Avoid reusing passwords or recovery phrases across platforms, and verify domain authenticity before engaging with any cryptocurrency service.

VirusTotal
VirusTotal
15 det.
OTX references
TLS Certificate
Google Trust Services
Age
3 mo New
Observed status
Server error 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 15 / 91 URLQuery not checked PhishStats not checked OTX 2 community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks 14 checked — no blocks TLS valid certificate, 68d WHOIS 3 mo old Screenshot not captured Redirect chain not probed
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

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12

Public Blocklist Status

Domain Intelligence

Domain
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 104.21.74.2 CDN
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
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 Jun 4, 2026 (79d · New) Expires Jun 4, 2027
HTTP Status502 Error
Elapsed Since First Report 3 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.
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 DetectedJun 10, 2026
Submitted URLhttp://tornadocashmix.network/
TLS Fingerprint
TLS Observationvalid from Jun 4, 2026scanned Jun 13, 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.

Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-22 03:27:24 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-08-22 02:38:08 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-06-04 14:54:51 UTC checked 2026-08-22 03:27:24 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-07-30 22:46:24 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-07-30 22:46:24 UTC → 2026-08-05 01:45:38 UTC · 122.99h midpoint estimate ≈ 2026-08-02 12:16:01 UTC · precision low · 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 · 4 identified
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
SOCRadar
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tornadocashmix.network · checked Jun 26, 2026

93
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0.044
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.59s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.