Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@virtualine.org.
The latest stored availability evidence still shows the domain reachable; 4 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tornadocash-exchange[.]org
“Tornado Cash | Crypto Mixer”
tornadocash-exchange.org — Non vérifié. Usurpation de l'identité de la marque : MetaMask; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 17/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Bureau d’enregistrement: Dynadot.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
Assessment
Stored evidence for tornadocash-exchange.org: VirusTotal recorded 17 detections among 91 scanners on 2026-08-10. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for tornadocash-exchange.org. Each item in this report remains at the scope supplied by its dated source record.
Detection Evidence
VirusTotal records 17 detections among 91 scanners in the stored snapshot dated 2026-08-10. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-10 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.
Source Context
MetaMask and SEAL are recorded as named external blocklist observations for tornadocash-exchange.org in the snapshot dated 2026-08-09. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains tornadocash-exchange.org as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.
Reachability and Timeline
The record first observed tornadocash-exchange.org on 2026-08-09. The MetaMask and SEAL blocklist snapshot is dated 2026-08-09 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-04-27. A URLScan reference was stored on 2026-08-09 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.
Registration and Infrastructure
For tornadocash-exchange.org, the registrar field records Dynadot Inc; this is kept as an exact source value. The source stores 130.12.180.128 as the observed address in this record. The registration date for tornadocash-exchange.org is recorded as 2026-04-27. The observed server header is recorded as openresty in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.
Conclusion
The tornadocash-exchange.org record states that VirusTotal recorded 17 detections among 91 scanners on 2026-08-10. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-08-09. PhishDestroy remains a separate publisher catalogue entry in the stored record. For tornadocash-exchange.org, the registrar field records Dynadot Inc; this remains separate from the other source fields. The observed address field in this record contains 130.12.180.128. The supported conclusion is bounded to the exact stored observations for tornadocash-exchange.org. Any statement beyond those source values would require additional dated material.
Recommended Actions
Avoid submitting sensitive information to tornadocash-exchange.org during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain tornadocash-exchange.org as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to tornadocash-exchange.org. The stored record does not justify extending that rule to 130.12.180.128 or to other infrastructure records.
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tornadocash-exchange.org |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies · 3 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org Confiance à 100 %OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.
openresty.org Confiance à 100 %Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of tornadocash-exchange.org · checked Aug 9, 2026
Analyse de la configuration du site
Données factuelles et rapports externes
“tornadocash-exchange.org abuse@virtualine.org abuse@abusehandler.net abuse@omegatech.sc reportphishing@apwg.org report@openphish.com https://app.chainpatrol.io/report https://www.dynadot.com/report-abuse https://pir.org/report-abuse/ https://safebrowsing.google.com/safebrowsing/report_phish/ https://www.microsoft.com/en-us/wdsi/support/report-unsafe-site-guest https://msrc.microsoft.com/report/abuse?ThreatType=URL&IncidentType=Phishing https://www.microsoft.com/en-us/concern/bing https://www.sca”
PD-20260809-7077E3 Recipient: abuse@virtualine.org Ce site vous a-t-il affecté ?
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