app[.]thorrswap[.]finance
14/14 VT
Taken Down
Feb 26, 2026
Killed Feb 15, 2026
2 Blocklists
Cryptocurrency
1 Report Sent
NL
+ more
NL
+ more
80
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies app[.]thorrswap[.]finance as a high-risk generic phishing domain registered on June 22, 2025. This domain falls under the generic phishing category due to its suspicious activity patterns targeting unsuspecting users, likely attempting to capture sensitive information through deceptive interfaces.
From a technical perspective, app[.]thorrswap[.]finance resolved to the IP address 23.254.225.152 and was registered via Tucows Domains Inc. The domain appeared on three distinct security blocklists and was flagged by 14 out of 95 VirusTotal scanning engines. Additionally, Gridinsoft assigned a trust score of 0/100, reinforcing its malicious classification. These indicators collectively suggest a planned and distributed phishing campaign infrastructure.
Currently, app[.]thorrswap[.]finance is offline and no longer active, indicating a response action to mitigate the risk posed by this domain. PhishDestroy recommends continued monitoring of any related subdomains or similar naming patterns to prevent further user exploitation. This case underscores the importance of prompt identification and takedown in combating phishing threats.
From a technical perspective, app[.]thorrswap[.]finance resolved to the IP address 23.254.225.152 and was registered via Tucows Domains Inc. The domain appeared on three distinct security blocklists and was flagged by 14 out of 95 VirusTotal scanning engines. Additionally, Gridinsoft assigned a trust score of 0/100, reinforcing its malicious classification. These indicators collectively suggest a planned and distributed phishing campaign infrastructure.
Currently, app[.]thorrswap[.]finance is offline and no longer active, indicating a response action to mitigate the risk posed by this domain. PhishDestroy recommends continued monitoring of any related subdomains or similar naming patterns to prevent further user exploitation. This case underscores the importance of prompt identification and takedown in combating phishing threats.
VirusTotal
14 det.
DNS Security
6/14
CF Radar
Malicious
URLScan
Gridinsoft
0/100
Age
11 mo
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage 4 hits 2 clean 2 ok 4 skipped
VirusTotal
14 / 14
URLQuery
no detections
OTX
no pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
6/14
SSL
no cert
WHOIS
11 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
6 / 14
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:19 UTC
Malicious · 14/14 engines
IP: 23.254.225.152
Tucows Domains Inc.
Tucows Domains Inc. 318d old
Domain Intelligence
Domainapp.thorrswap.finance
Registrar
Tucows
(CA)
(CA)
IP Address
23.254.225.152
RegistrationCreated Jun 22, 2025 (318d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["1-you.njalla.no","2-can.njalla.in","3-get.njalla.fo"]
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 14 security vendors flagged this domain
View on VT
ChainPatrol
BitDefender
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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
More Domains at Tucows 6 flagged
skanaml.com 
shypanel.com 
megafndlabs.eth.limo 
realionetwork.eth.limo 
flarenetwork-mainnets.com 
aave-compensation.eth.limo About This Report: app.thorrswap.finance
This domain security report for app.thorrswap.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 2 public blocklists.
app.thorrswap.finance has been flagged by 14 security vendors as of May 7, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with app.thorrswap.finance — 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
app.thorrswap.finance) - 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- 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
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics