Motores de seguridad que informan una detección: 6. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe
tornadocashapp.network — No verificado. Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, LevelBlue); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 90/100. Registrador: NiceNIC.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Inteligencia de seguridad de red Registrar context
Registrar contextNiceNIC
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.
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.
Extracted from stored page analysis
Observed indicators
1 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Comprobación del enmascaramiento y la distribución del tráfico
Aún no se ha escaneadoAún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores
Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.
Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje
Enrutamiento de captura
Localarchivado el 2026-08-01 11:08:45 UTC
Nota del escáner:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='tornadocashapp.network', port=80): Max retries exceeded with url: / (Caused by NewConnecti
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Qué contabilizamos
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: No verificado.
Qué contiene cada informe
Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosProvenance & timestamps
Primera detección28/07/2026
DOM Analysisanalyzed 28/07/2026score 70/100
IoC Extractionscanned 29/07/20261 wallet · 0 Telegram IoC
Submitted URLhttps://tornadocashapp.network/
Favicon Hash
ICANN OVERSIGHT
Acreditación y contexto RAA
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Active
Latest HTTP observationDesconocidoProbe Inconclusive20%2026-10-14 02:38:05 UTC
RDAP registrationActivoNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-07-25 09:50:55 UTCchecked 2026-08-13 03:52:13 UTC
Observed timelinelast reachable: 2026-08-25 22:15:52 UTClast content: 2026-08-25 02:38:15 UTCcurrent episode first observed: 2026-08-27 12:54:50 UTCobserved RIP window: 2026-08-25 22:15:52 UTC → 2026-08-26 02:48:02 UTC · 4.54hmidpoint 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.
Tecnologías · 3 identified
C
cdnjs
CDN
cdnjs is a free distributed JS library delivery service.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Values retained by the collector; long values may be shortened during collection.
Crawler & disclosure files
Site configuration evidence
1 recorded files
Files, paths and sitemap entries retained by the collector.
robots.txt
Present/robots.txt
HTTP response
200
Observed at
2026-08-01 11:08:45 UTC
Fuente
scan archive
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
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.
Domain Status Transition2026-08-25 22:15:52 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-07-31 22:52:13 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-07-31 10:40:51 UTC
Domain state transitioned from alive to dead.
Threat First Observed2026-07-28 17:49:31 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.206.78.
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Analysis
Monitoring
16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Amenaza detectada
tornadocashapp.network detectados y puestos en cola para su análisis completo
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
5 evidence signal groups linked0 reports recordedNo verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
Infraestructura e informes relacionados
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Enlace directo Comparte un registro o un kit de phishing idéntico.
Señal de apoyo Comparte infraestructura o una marca de destino; no es prueba de que se trate de un único operador.
Solo para consulta Incluido en la lista de navegación; no comparte ningún atributo con este host.
Mapa de infraestructuras · tornadocashapp.network
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
El contenido coincide4
El mismo hash del favicon o el mismo título de página que este servidor.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
(RU)
PhishDestroy Investigation
