Lompat ke laporan keamanan
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 1. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman
Favicon thorchain-swap.com

thorchain-swap.com

Ringkasnya

thorchain-swap.com: Peniruan Ethereum, terdeteksi oleh PhishDestroy pada 2026-10-23.

“Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain”

Registrar
Internet Domain Servic…
Resolved IP
104.21.10.138
Terdaftar
22/09/2026
Penilaian PhishDestroy Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati Pemeriksaan HTTP
Deteksi Total Virus: 1/92 Daftar blokir yang disimpan cocok: 2 Label merek otomatis: Ethereum Jenis penipuan: Peniruan
VirusTotal
deteksi mesin ·
OTX
referensi komunitas
Cloudflare Radar
putusan sumber
Tangkapan halaman
buka galeri
Usia domain
Laporan terkirim
lihat lini masa
OTX: 4 refs 23/10/2026 1 Report Sent CDN
X Telegram API
ABUSE NOTICE · 24H+ OPEN Laporan penyalahgunaan yang dikirim dicatat; bukti ketersediaan terbaru yang tersimpan masih menunjukkan bahwa domain tersebut dapat diakses.
Pemberitahuan dan bukti status terkini

Buku catatan laporan yang dikirim mencatat laporan keluar pertama pada . The recorded recipient is abuse@internet.bs. Bukti ketersediaan yang tersimpan terbaru masih menunjukkan bahwa domain tersebut dapat diakses; 2 days telah berlalu sejak laporan pertama yang dikirimkan.

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.

Waktu yang telah berlalu sejak laporan pertama
2 days
Laporan terkirim
1
ID kasus terbaru
PD-20261023-A1980D
Status saat ini
HTTP 200 at latest stored check
Ringkasan laporan

Peniruan Ethereum: thorchain-swap.com — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 1/92 (Ermes); URLQuery 2 det.; 2 external blocklist…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Analisis

Ringkasan domain

thorchain-swap.com: Peniruan Ethereum, terdeteksi oleh PhishDestroy pada 2026-10-23. Risiko: kritis (88/100). Registrar: Internet Domain Servic…. Status: Terakhir diketahui aktif. Hosting: Cloudflare, Inc. PhishDestroy mengirim 1 laporan penyalahgunaan. VirusTotal: 1/92 mesin menandainya. Jangan masukkan kredensial dan jangan hubungkan dompet.

Kritis
VirusTotal
1 / 92
OTX
4 community refs
Tangkapan halaman
10

Laporan Ancaman PhishDestroy

Overview

PhishDestroy’s automated assessment classified thorchain-swap.com as an impersonation phishing page because it uses the THORChain name and branding on a different domain. The recorded page title advertises “Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain”, and the domain was first seen by PhishDestroy on 2026-10-23, returning HTTP 200.

How the scam works

Impersonation phishing sites for cryptocurrency services recreate the look and language of legitimate platforms to trick visitors into providing wallet credentials or approving transactions. By promising swaps without KYC, bridges or wrapped tokens, they rely on brand trust to harvest private keys or approvals that can be used to drain funds.

Bukti

VirusTotal reported one suspicious detection from the Ermes engine out of 92 scanners on 2026-10-23. Google Safe Browsing showed no flag on the same date. URLScan’s machine‑learning engine labeled the site malicious with a score of 99, though its overall verdict was clean, on 2026-10-23. OTX listed four pulses mentioning the domain on 2026-10-23. External blocklists MetaMask and SEAL flagged the domain, and PhishDestroy’s internal list includes it as malicious, all checked on 2026-10-23.

Infrastruktur

The domain was registered on 2026-09-22 through Internet Domain Service BS Corp, giving it a 30‑day age at first sighting. It resolved to Cloudflare‑served IPs 104.21.10.138 and 172.67.190.54, with a TLS certificate issued by Google Trust Services valid until 2026-12-22. Cloudflare edge location was recorded in Toronto, Canada, and DNSSEC was not present.

What to do

Avoid visiting or interacting with thorchain-swap.com; do not enter credentials or connect wallets. Organizations should block the domain at the network perimeter, monitor for traffic to its IP addresses, review logs for related activity, and educate users about brand‑impersonation phishing tactics.

Bukti sumberVirusTotal 1 / 92 · OTX 4 references 9 sources

VirusTotal

1 / 92 deteksi mesin · ringkasan yang tersimpan

Buka laporan
VirusTotalCatatan asli sumberTeramati: 14 kolom

Teramati: · Diambil:

Jumlah hasil vendor

Waktu habis
0
Tidak berbahaya
55
Berbahaya
0
Mencurigakan
1
Tidak terdeteksi
36

Label pemasok

Ermes
not recommended

Skor reputasi

0

Registrar

Internet Domain Service BS Corp

Dibuat

Berlaku hingga

Diperbarui

Pertama terlihat

Catatan DNS

  • TTL, detik
    21600
    Jenis
    NS
    Nilai
    zainab.ns.cloudflare.com
  • TTL, detik
    1800
    Jenis
    SOA
    Alamat penanggung jawab
    dns.cloudflare.com
    Nilai
    earl.ns.cloudflare.com
  • TTL, detik
    300
    Jenis
    AAAA
    Nilai
    2606:4700:3037::6815:a8a
  • TTL, detik
    300
    Jenis
    AAAA
    Nilai
    2606:4700:3034::ac43:be36
  • TTL, detik
    300
    Jenis
    A
    Nilai
    172.67.190.54
  • TTL, detik
    300
    Jenis
    A
    Nilai
    104.21.10.138
  • TTL, detik
    3600
    Jenis
    TXT
    Nilai
    google-site-verification=IFFw1Zt3Ayb2-6YXjDs5tUyw_9mWIASsmKetEIi14kQ
  • TTL, detik
    21600
    Jenis
    NS
    Nilai
    earl.ns.cloudflare.com

Waktu pengambilan catatan DNS

Sidik jari JARM

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Sertifikat

Nama alternatif subjek (SAN)
  • thorchain-swap.com
  • *.thorchain-swap.com
Penerbit
Google Trust Services / WE1
Nomor seri
dac199efc035554d0e6f5ffb35c2819a
SHA-256
e8501687aa151034d7c7c1806f749342e338e6b1a5df67d602ea470bf86480d3
Subjek
thorchain-swap.com
Berlaku hingga
Berlaku sejak

Catatan pendaftaran

Registrar
Internet Domain Service BS Corp
ID IANA registrar
2487
URL registrar
http://www.internet.bs
Terdaftar
Diperbarui
Berlaku hingga
Status
  • clientTransferProhibited
Server nama
  • earl.ns.cloudflare.com
  • zainab.ns.cloudflare.com
DNSSEC
unsigned

Data registri (RDAP)

Status
  • client transfer prohibited
Peristiwa registri
Berakhirnya pendaftaran
Terakhir diubah
Pendaftaran
Berakhir di registrar
Pembaruan terakhir basis data RDAP
Kolom asli sumber · JSON
Jumlah hasil vendor
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 1,
    "undetected": 36
}
Label pemasok
{
    "Ermes": "not recommended"
}
Reputasi
0
Registrar
Internet Domain Service BS Corp
Dibuat
2026-09-22T16:26:02Z
Berlaku hingga
2027-09-22T16:26:02Z
Diperbarui
2026-09-22T16:26:05Z
Pertama terlihat
2026-09-22T16:45:28Z
Catatan DNS
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "zainab.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "earl.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::6815:a8a"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:be36"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.190.54"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.10.138"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "google-site-verification=IFFw1Zt3Ayb2-6YXjDs5tUyw_9mWIASsmKetEIi14kQ"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "earl.ns.cloudflare.com"
    }
]
Dns at
2026-10-23T10:44:38Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Sertifikat
{
    "san": [
        "thorchain-swap.com",
        "*.thorchain-swap.com"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "dac199efc035554d0e6f5ffb35c2819a",
    "sha256": "e8501687aa151034d7c7c1806f749342e338e6b1a5df67d602ea470bf86480d3",
    "subject": "thorchain-swap.com",
    "valid_to": "2026-12-22T00:38:53Z",
    "valid_from": "2026-09-22T23:38:57Z"
}
Catatan pendaftaran
{
    "registrar": "Internet Domain Service BS Corp",
    "registrar_iana_id": "2487",
    "registrar_url": "http://www.internet.bs",
    "created": "2026-09-22T16:26:02Z",
    "updated": "2026-09-22T16:26:05Z",
    "expires": "2027-09-22T16:26:02Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "earl.ns.cloudflare.com",
        "zainab.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Data registri
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-22T16:26:02Z",
        "last changed": "2026-09-22T16:26:05Z",
        "registration": "2026-09-22T16:26:02Z",
        "registrar expiration": "2027-09-22T16:26:02Z",
        "last update of RDAP database": "2026-10-23T10:44:38Z"
    }
}
Catatan sumber terpisah · 0 malicious + 1 suspicious / 92 · 2026-10-23 10:39:18 UTC

Ringkasan di atas dan catatan penyedia ini dikumpulkan pada waktu yang berbeda. Keduanya tetap tersedia; klasifikasi berbahaya dan mencurigakan ditampilkan secara terpisah.

record_source
collected_observations.vt
analysis_at
2026-10-23T10:39:18Z
fetched_at
2026-10-23T12:01:36Z
stats
{"timeout":0,"harmless":55,"malicious":0,"suspicious":1,"undetected":36}

URLScan

Berbahaya · putusan mesin · skor 99

Buka laporan
URLScanCatatan asli sumberTeramati: 21 kolom

Teramati: · Diambil:

ID laporan

01a16833-e045-734a-bb3f-08f65d0a664c

URL Akhir

https://thorchain-swap.com/

Respons HTTP

200

Alamat IP

172.67.190.54

Domain yang dihubungi

  • cdn.sanity.io
  • static.hotjar.com

Alamat IP yang dihubungi

  • 18.66.102.106
  • 34.149.250.58
  • 172.67.190.54

Sistem otonom (ASN)

  • 16509
  • 396982
  • 13335

Negara server

  • US

Domain yang tertaut

  • docs.thorchain.org
  • github.com
  • gitlab.com
  • dev.thorchain.org
  • tcecosystem.guide
  • xchainjs.org
  • thorchain.net
  • runescan.io
  • viewblock.io
  • thornode.network
  • thorchain.network
  • rune.tools
  • xscanner.org
  • x.com
  • t.me
  • blockworks.com
  • messari.io
  • investors.defillama.com
  • dune.com
  • raynalytics.net
  • thorcharts.org
  • www.youtube.com
  • gateway.liquify.com
  • apiv2.liquify.com
  • api-thor.liquify.com
  • rujira.network
  • www.mayaprotocol.com
  • www.liquify.com
  • berserkmarketingltd.com
  • unstoppable.money

Tautan media sosial

  • https://github.com/thorchain/Resources/tree/master/Audits
  • https://x.com/THOR_InfoBot
  • https://t.me/thor_infobot
  • https://t.me/thorchain_alert
  • https://t.me/thorchain_dev
  • https://www.youtube.com/@GrassRootsCrypto
  • https://x.com/thorchain
  • https://t.me/thorchain_org
  • https://discord.com/invite/thorchaindevs
  • https://www.youtube.com/@THORChainCommunity
  • https://www.instagram.com/thorchain
  • https://www.facebook.com/THORChain
  • https://www.tiktok.com/@thorchaincontact

Hash dokumen

389f85d0c5026149dd2e2ea78fd7ed917b08a8a52740d20ce4332e5e938f4b34

Hash skrip

  • 01174d472a41fb1f4d27892e0c935e6c13223fc0280f42c0ce6d50e283872c16
  • 731ec53a7045a83bba34a82a8e0a3ae018c64cd18f87ad5d7d8df3108dc19479
  • dfb35111a3aeb7b6371572ee6f4c6996af781a72983f29186ddec828b0068ad5
  • 5f444727c3c98d076cea6d72a8a14ede1ce6e81a83b55eba5191d000a04c9a9f
  • d070398ae822fe648c730219891ec527af37712ae3894a076069df9372c77b97
  • 73b8156d7141cec70eacf8e31172eb2a87092bee38e63653495f7f88c3ad3587
  • 0ce4dbde68b9f02d48eadd6af899744d890bd8889c35c4b3fd5162ae895787a8
  • d314f4b47ec3404e999b96af862d03c1e1c3ef3d4f0587e8010e299782eaee7f
  • d59d4d86a52cc56eaf33db9d42b23a2a76e5a7b7f530ff2635240c11ca333726
  • d2f0fcf7b8d83c9b50c050cc049cb501eb385d8268dc852eb221e91e92d43553

Variabel global JavaScript

  • hj
  • _hjSettings
  • __NUXT__
  • hjSiteSettings
  • hjLazyModules
  • hjBootstrap

Sesi TLS dan sertifikat

Nama alternatif subjek (SAN)
  • thorchain-swap.com
  • *.thorchain-swap.com
Cipher suite
AES_128_GCM
Penerbit
WE1
Subjek
thorchain-swap.com
Protokol
QUIC
Berlaku hingga
Berlaku sejak

Usia domain, hari

30

Usia domain terdaftar, hari

30

Usia sertifikat, hari

30

Masa berlaku sertifikat, hari

90

Permintaan halaman

40

Keputusan penyedia layanan

Putusan mesin
Tag
  • urlscan-ml
  • urlscan-ml-60c5e22
Skor
99
Berbahaya
Ya
Putusan keseluruhan
Skor
0
Berbahaya
Tidak

Header HTTP

Server
cloudflare
Content-type
text/html
Kolom asli sumber · JSON
Uuid
01a16833-e045-734a-bb3f-08f65d0a664c
Final url
https://thorchain-swap.com/
Status
200
Ip
172.67.190.54
Domain yang dihubungi
[
    "cdn.sanity.io",
    "static.hotjar.com"
]
Alamat IP yang dihubungi
[
    "18.66.102.106",
    "34.149.250.58",
    "172.67.190.54"
]
Asns
[
    "16509",
    "396982",
    "13335"
]
Countries
[
    "US"
]
Domain yang tertaut
[
    "docs.thorchain.org",
    "github.com",
    "gitlab.com",
    "dev.thorchain.org",
    "tcecosystem.guide",
    "xchainjs.org",
    "thorchain.net",
    "runescan.io",
    "viewblock.io",
    "thornode.network",
    "thorchain.network",
    "rune.tools",
    "xscanner.org",
    "x.com",
    "t.me",
    "blockworks.com",
    "messari.io",
    "investors.defillama.com",
    "dune.com",
    "raynalytics.net",
    "thorcharts.org",
    "www.youtube.com",
    "gateway.liquify.com",
    "apiv2.liquify.com",
    "api-thor.liquify.com",
    "rujira.network",
    "www.mayaprotocol.com",
    "www.liquify.com",
    "berserkmarketingltd.com",
    "unstoppable.money"
]
Sosial
[
    "https://github.com/thorchain/Resources/tree/master/Audits",
    "https://x.com/THOR_InfoBot",
    "https://t.me/thor_infobot",
    "https://t.me/thorchain_alert",
    "https://t.me/thorchain_dev",
    "https://www.youtube.com/@GrassRootsCrypto",
    "https://x.com/thorchain",
    "https://t.me/thorchain_org",
    "https://discord.com/invite/thorchaindevs",
    "https://www.youtube.com/@THORChainCommunity",
    "https://www.instagram.com/thorchain",
    "https://www.facebook.com/THORChain",
    "https://www.tiktok.com/@thorchaincontact"
]
Hash dokumen
389f85d0c5026149dd2e2ea78fd7ed917b08a8a52740d20ce4332e5e938f4b34
Hash skrip
[
    "01174d472a41fb1f4d27892e0c935e6c13223fc0280f42c0ce6d50e283872c16",
    "731ec53a7045a83bba34a82a8e0a3ae018c64cd18f87ad5d7d8df3108dc19479",
    "dfb35111a3aeb7b6371572ee6f4c6996af781a72983f29186ddec828b0068ad5",
    "5f444727c3c98d076cea6d72a8a14ede1ce6e81a83b55eba5191d000a04c9a9f",
    "d070398ae822fe648c730219891ec527af37712ae3894a076069df9372c77b97",
    "73b8156d7141cec70eacf8e31172eb2a87092bee38e63653495f7f88c3ad3587",
    "0ce4dbde68b9f02d48eadd6af899744d890bd8889c35c4b3fd5162ae895787a8",
    "d314f4b47ec3404e999b96af862d03c1e1c3ef3d4f0587e8010e299782eaee7f",
    "d59d4d86a52cc56eaf33db9d42b23a2a76e5a7b7f530ff2635240c11ca333726",
    "d2f0fcf7b8d83c9b50c050cc049cb501eb385d8268dc852eb221e91e92d43553"
]
Globals
[
    "hj",
    "_hjSettings",
    "__NUXT__",
    "hjSiteSettings",
    "hjLazyModules",
    "hjBootstrap"
]
Tls
{
    "san": [
        "thorchain-swap.com",
        "*.thorchain-swap.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "thorchain-swap.com",
    "protocol": "QUIC",
    "valid_to": "2026-12-22T00:38:53Z",
    "valid_from": "2026-09-22T23:38:57Z"
}
Usia domain (hari)
30
Apex age days
30
Tls age days
30
Masa berlaku TLS (hari)
90
Permintaan
40
Keputusan penyedia layanan
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
Header HTTP
{
    "server": "cloudflare",
    "content-type": "text/html"
}
Catatan monitor terpisah · 2026-10-24 03:30 UTC

Cuplikan monitor yang disimpan secara terpisah; tidak menggantikan catatan laporan utama atau menentukan ketersediaan saat ini.

record_source
domain_monitor.urlscan
uuid
01a16833-e045-734a-bb3f-08f65d0a664c
skor
0
malicious
false
result_at
2026-10-24T03:30:26Z
enriched_at
2026-10-24T08:16:20Z
source_timestamps
{"urlscan_result_at":"2026-10-24 05:30:26","urlscan_enriched_at":"2026-10-24 10:16:20"}
timestamp_basis
Eropa/Berlin, sebagaimana digunakan dalam laporan yang ada; cap waktu sumber dipertahankan apa adanya

Cloudflare Radar

provider verdict: clean

Tidak tercatat
Buka laporan
Cloudflare RadarCatatan asli sumberTeramati: 11 kolom

Teramati: · Diambil:

ID laporan

601d60f9-e5c3-4439-8c11-08ff0c1698e5

URL Akhir

https://thorchain-swap.com/

Respons HTTP

200

Riwayat navigasi

  • URL
    https://thorchain-swap.com/
    Status
    200

Hash struktur DOM

2fefcfdaba529fd70c20f94d35a2703941533856a175b2918e6850a967e8de7b

Hash dokumen

08981bbd63d8eaea980c94f9c3c3879d703999435de62bf3bb0b2f782b777d6c

Peringkat Cloudflare Radar

Rentang peringkat
>200000

Catatan DNS

  • Nama
    thorchain-swap.com
    Jenis
    A
    Nilai
    172.67.190.54
  • Nama
    thorchain-swap.com
    Jenis
    A
    Nilai
    104.21.10.138
  • Nama
    thorchain-swap.com
    Jenis
    AAAA
    Nilai
    2606:4700:3034::ac43:be36
  • Nama
    thorchain-swap.com
    Jenis
    AAAA
    Nilai
    2606:4700:3037::6815:a8a

DNSSEC valid

Tidak

Alamat IP

172.67.190.54

Catatan pendaftaran

Registrar
Internet Domain Service BS Corp
Terdaftar
Diperbarui
Berlaku hingga
Server nama
  • earl.ns.cloudflare.com
  • zainab.ns.cloudflare.com
Kolom asli sumber · JSON
Uuid
601d60f9-e5c3-4439-8c11-08ff0c1698e5
Final url
https://thorchain-swap.com/
Status
200
Sejarah
[
    {
        "url": "https://thorchain-swap.com/",
        "status": 200
    }
]
Hash struktur DOM
2fefcfdaba529fd70c20f94d35a2703941533856a175b2918e6850a967e8de7b
Hash dokumen
08981bbd63d8eaea980c94f9c3c3879d703999435de62bf3bb0b2f782b777d6c
Radar rank
{
    "bucket": ">200000"
}
Catatan DNS
[
    {
        "name": "thorchain-swap.com",
        "type": "A",
        "value": "172.67.190.54"
    },
    {
        "name": "thorchain-swap.com",
        "type": "A",
        "value": "104.21.10.138"
    },
    {
        "name": "thorchain-swap.com",
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:be36"
    },
    {
        "name": "thorchain-swap.com",
        "type": "AAAA",
        "value": "2606:4700:3037::6815:a8a"
    }
]
DNSSEC valid
false
Ip
172.67.190.54
Catatan pendaftaran
{
    "registrar": "Internet Domain Service BS Corp",
    "created": "2026-09-22T16:26:02Z",
    "updated": "2026-09-22T16:26:05Z",
    "expires": "2027-09-22T16:26:02Z",
    "nameservers": [
        "earl.ns.cloudflare.com",
        "zainab.ns.cloudflare.com"
    ]
}

Google Safe Browsing

Tidak ada penanda ancaman

Buka laporan

Spamhaus DBL

Catatan telah diperiksa; putusan tidak disimpan

Buka laporan

PhishDestroy DOM

88 / 100 · skor heuristik · 19 brand references · 1 classifications

Buka laporan
Skor monitor terpisah · 10 / 100 · 2026-10-23T10:20:19Z

Analisis monitor yang sudah ketinggalan zaman ini terpisah dari analisis utama PhishDestroy di atas. Skor heuristik bukanlah probabilitas yang terukur.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-10-23T10:20:19Z
source_timestamp
2026-10-23 12:20:19
timestamp_basis
Eropa/Berlin, sebagaimana digunakan dalam laporan yang ada; cap waktu sumber dipertahankan apa adanya

Narasi PhishDestroy

Metadata pembangkitan narasi

Buka laporan
Judul, deskripsi, dan catatan generasi

Tanggal pembentukan narasi berbeda dengan tanggal pengamatan. Ini adalah kolom publikasi yang disimpan, bukan hasil deteksi tambahan yang independen.

ai_title
thorchain-swap.com — THORChain Impersonation
ai_description
PhishDestroy flagged thorchain-swap.com as an impersonation page that mimics THORChain’s DEX, using the title “Crypto DEX | Swap BTC, ETH, & XMR | No KYC”.
ai_generated_at
2026-10-23T12:11:15Z
ai_generated_by
threat-v3-groq
interpretation
Metadata pembentukan narasi, terpisah dari tanggal pengamatan penyedia layanan.

Hasil mencerminkan waktu pengumpulan setiap sumber. Nol deteksi tidak menjamin keamanan. Referensi OTX adalah publikasi komunitas.

Detail sumber yang dikumpulkan

Pengamatan halaman, jaringan, dan pemindai yang tersimpan, dikelompokkan berdasarkan sumber dan waktu pengamatan.

Setiap kolom tersimpan, beserta sumber dan tanggalnya
Pemeriksaan situs webCatatan asli sumberDiambil: 28 kolom

Konfigurasi email

Pencarian SPF
0

Catatan CAA

Domain
thorchain-swap.com

Hasil DNS pelindung

Resolver yang diperiksa
12
Resolver yang memblokir
0

Pengamatan arsip web

Pengamatan terakhir
Pengamatan pertama
Perubahan tercatat
0
Hari terarsip
1
Ukuran halaman rata-rata, byte
48207

Aturan Crawler

User agent
  • *
  • Googlebot
  • Bingbot
  • Slurp
  • DuckDuckBot
Ada
Ya
URL sitemap
  • https://thorchain-swap.com/sitemap.xml

Peta situs

Ada
Ya
Jumlah URL
20

Judul dan metadata halaman

URL Open Graph
https://thorchain-swap.com/
Judul halaman
Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain
Jenis Open Graph
website
Gambar Open Graph
https://cdn.sanity.io/images/355nlzcp/production/3002bfb907d8b602a751735e18dfb2e72f9bd90c-2400x1260.png
Judul Open Graph
Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain
Nama situs Open Graph
THORChain
Deskripsi
THORChain is the leading decentralized exchange for Bitcoin. Swap Ethereum, Monero, and more without KYC, bridges, wrapped tokens, or off-chain transactions.
Kartu Twitter
summary_large_image
Akun Twitter
@THORChain
URL kanonis
https://thorchain-swap.com/
Deskripsi Open Graph
THORChain is the leading decentralized exchange for Bitcoin. Swap Ethereum, Monero, and more without KYC, bridges, wrapped tokens, or off-chain transactions.

Pelacak

Permintaan
37

Formulir dan konten campuran

Skrip pihak ketiga
0

Respons HTTP

Dapat dijangkau
Ya
Status HTTP
200
Waktu permintaan, ms
DNS
14
TLS
18
Menunggu
207
Koneksi
8
Unduh
38
Waktu respons, ms
285

Koneksi TLS

ALPN
h2
Cipher suite
TLS_AES_256_GCM_SHA384
Protokol
TLSv1.3
Versi yang didukung
  • TLSv1
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
Sertifikat terotorisasi
Ya
Forward secrecy
Ya

Port

Port terbuka
  • 80
  • 443
  • 8080

Perkiraan karbon

Byte
275921
CO₂, gram
0.0101
Lebih bersih dari, %
1

Server DNS

Server nama
  • Alamat IP
    172.64.34.149
    Host
    zainab.ns.cloudflare.com
  • Alamat IP
    108.162.193.161
    Host
    earl.ns.cloudflare.com
Zona DNS
thorchain-swap.com

Lokasi

Alamat IP
2606:4700:3034::ac43:be36
ASN
13335
Organisasi
Cloudflare, Inc.
Kota
Toronto
Negara
CA

Sertifikat TLS

Penerbit
Google Trust Services / WE1
Subjek
thorchain-swap.com

Catatan DNS

A
  • 104.21.10.138
  • 172.67.190.54
NS
  • zainab.ns.cloudflare.com
  • earl.ns.cloudflare.com
SOA
Nameserver utama
earl.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Nomor seri
2415699726
Refresh, detik
10000
Coba ulang, detik
2400
Kedaluwarsa, detik
604800
TTL minimum, detik
1800
TXT
  • google-site-verification=IFFw1Zt3Ayb2-6YXjDs5tUyw_9mWIASsmKetEIi14kQ
AAAA
  • 2606:4700:3034::ac43:be36
  • 2606:4700:3037::6815:a8a

DNSSEC

Catatan DS
Tidak
RRSIG
Tidak
DNSKEY
Tidak

HSTS

Pengamatan
Site does not serve any HSTS headers.

Kebijakan keamanan HTTP

X-Frame-Options
Tidak
Referrer-Policy
Tidak
X-XSS-Protection
Tidak
Permissions-Policy
Tidak
X-Content-Type-Options
Tidak
Content-Security-Policy
Tidak
Strict-Transport-Security
Tidak
Cross-Origin-Opener-Policy
Tidak
Cross-Origin-Embedder-Policy
Tidak
Cross-Origin-Resource-Policy
Tidak

Firewall aplikasi web

Produk WAF
Cloudflare
WAF terdeteksi
Ya

Pencarian IP

Alamat IP
2606:4700:3037::6815:a8a
Versi IP
6

Pengalihan

Rantai pengalihan
  • https://thorchain-swap.com

Tumpukan teknologi

Teknologi
  • Node.js
  • Vue.js
  • Nuxt.js
  • Cloudflare
  • Open Graph
  • HTTP/3

Profil media sosial

Profil
  • https://x.com/THORChain

Tautan halaman

Alamat tautan eksternal
  • https://unstoppable.money/
  • https://docs.thorchain.org/
  • https://github.com/thorchain/Resources/tree/master/Audits
  • https://gitlab.com/thorchain
  • https://dev.thorchain.org/
  • https://gitlab.com/boonew/tcli
  • https://tcecosystem.guide/index.html
  • https://gitlab.com/thorchain/thornode/-/blob/develop/bugbounty.md
  • https://xchainjs.org/
  • https://thorchain.net/dashboard
  • https://runescan.io/fr
  • https://viewblock.io/thorchain
  • https://thornode.network/
  • https://thorchain.network/nodes
  • https://rune.tools/
  • https://xscanner.org/
  • https://x.com/THOR_InfoBot
  • https://t.me/thor_infobot
  • https://t.me/thorchain_alert
  • https://t.me/thorchain_dev
  • https://blockworks.com/analytics/thorchain
  • https://messari.io/dashboards/thorchain
  • https://investors.defillama.com/thorchain
  • https://dune.com/thorchain/thorchain-overview
  • https://raynalytics.net/
Tautan eksternal
70
Tautan internal
22

Catatan pendaftaran

Registrar
Internet Domain Service BS Corp
Terdaftar
Diperbarui
Berlaku hingga
Status
  • clientTransferProhibited https://icann.org/epp
Server nama
  • earl.ns.cloudflare.com
  • zainab.ns.cloudflare.com

Header HTTP

Header respons
Server
cloudflare
Content-type
text/html
Kolom asli sumber · JSON
Konfigurasi email
{
    "spf_lookups": 0
}
Catatan CAA
{
    "domain": "thorchain-swap.com"
}
Hasil DNS pelindung
{
    "resolvers": 12,
    "blocked_count": 0
}
Pengamatan arsip web
{
    "last": "2026-10-23T09:57:07Z",
    "first": "2026-10-23T09:57:07Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 48207
}
Aturan Crawler
{
    "agents": [
        "*",
        "Googlebot",
        "Bingbot",
        "Slurp",
        "DuckDuckBot"
    ],
    "present": true,
    "sitemaps": [
        "https://thorchain-swap.com/sitemap.xml"
    ]
}
Peta situs
{
    "present": true,
    "url_count": 20
}
Judul dan metadata halaman
{
    "ogUrl": "https://thorchain-swap.com/",
    "title": "Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain",
    "ogType": "website",
    "ogImage": "https://cdn.sanity.io/images/355nlzcp/production/3002bfb907d8b602a751735e18dfb2e72f9bd90c-2400x1260.png",
    "ogTitle": "Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain",
    "ogSiteName": "THORChain",
    "description": "THORChain is the leading decentralized exchange for Bitcoin. Swap Ethereum, Monero, and more without KYC, bridges, wrapped tokens, or off-chain transactions.",
    "twitterCard": "summary_large_image",
    "twitterSite": "@THORChain",
    "canonicalUrl": "https://thorchain-swap.com/",
    "ogDescription": "THORChain is the leading decentralized exchange for Bitcoin. Swap Ethereum, Monero, and more without KYC, bridges, wrapped tokens, or off-chain transactions."
}
Pelacak
{
    "requests": 37
}
Formulir dan konten campuran
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 14,
        "tls": 18,
        "wait": 207,
        "connect": 8,
        "download": 38
    },
    "response_ms": 285
}
Koneksi TLS
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Port
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 275921,
    "co2_grams": 0.0101,
    "cleaner_than": 1
}
Server DNS
{
    "ns": [
        {
            "ip": "172.64.34.149",
            "host": "zainab.ns.cloudflare.com"
        },
        {
            "ip": "108.162.193.161",
            "host": "earl.ns.cloudflare.com"
        }
    ],
    "zone": "thorchain-swap.com"
}
Lokasi
{
    "ip": "2606:4700:3034::ac43:be36",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
SSL
{
    "issuer": "Google Trust Services / WE1",
    "subject": "thorchain-swap.com"
}
Catatan DNS
{
    "A": [
        "104.21.10.138",
        "172.67.190.54"
    ],
    "NS": [
        "zainab.ns.cloudflare.com",
        "earl.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"earl.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2415699726, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "TXT": [
        "google-site-verification=IFFw1Zt3Ayb2-6YXjDs5tUyw_9mWIASsmKetEIi14kQ"
    ],
    "AAAA": [
        "2606:4700:3034::ac43:be36",
        "2606:4700:3037::6815:a8a"
    ]
}
DNSsec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
Kebijakan keamanan HTTP
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3037::6815:a8a",
    "family": 6
}
Pengalihan
{
    "chain": [
        "https://thorchain-swap.com"
    ]
}
Tech stack
{
    "technologies": [
        "Node.js",
        "Vue.js",
        "Nuxt.js",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Profil media sosial
{
    "profiles": [
        "https://x.com/THORChain"
    ]
}
Tautan halaman
{
    "external": [
        "https://unstoppable.money/",
        "https://docs.thorchain.org/",
        "https://github.com/thorchain/Resources/tree/master/Audits",
        "https://gitlab.com/thorchain",
        "https://dev.thorchain.org/",
        "https://gitlab.com/boonew/tcli",
        "https://tcecosystem.guide/index.html",
        "https://gitlab.com/thorchain/thornode/-/blob/develop/bugbounty.md",
        "https://xchainjs.org/",
        "https://thorchain.net/dashboard",
        "https://runescan.io/fr",
        "https://viewblock.io/thorchain",
        "https://thornode.network/",
        "https://thorchain.network/nodes",
        "https://rune.tools/",
        "https://xscanner.org/",
        "https://x.com/THOR_InfoBot",
        "https://t.me/thor_infobot",
        "https://t.me/thorchain_alert",
        "https://t.me/thorchain_dev",
        "https://blockworks.com/analytics/thorchain",
        "https://messari.io/dashboards/thorchain",
        "https://investors.defillama.com/thorchain",
        "https://dune.com/thorchain/thorchain-overview",
        "https://raynalytics.net/"
    ],
    "external_count": 70,
    "internal_count": 22
}
Catatan pendaftaran
{
    "registrar": "Internet Domain Service BS Corp",
    "created": "2026-09-22T16:26:02Z",
    "updated": "2026-09-22T16:26:05Z",
    "expires": "2027-09-22T16:26:02Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "earl.ns.cloudflare.com",
        "zainab.ns.cloudflare.com"
    ]
}
Header HTTP
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html"
    }
}

Pertanyaan tentang thorchain-swap.com

Apakah thorchain-swap.com sah?

Tidak. PhishDestroy mengklasifikasikan thorchain-swap.com sebagai Peniruan Ethereum (risiko: kritis, 88/100); pertama kali terdeteksi pada 2026-10-23. VirusTotal: 1/92 mesin menandainya. Anggap situs ini tidak aman.

Apakah aman menghubungkan dompet ke thorchain-swap.com?

Tidak. Jangan hubungkan dompet, menandatangani pesan, atau menyetujui token di thorchain-swap.com. Situs phishing meminta persetujuan (approve, setApprovalForAll, Permit2) yang memungkinkan operator memindahkan aset Anda, dan transaksi yang sudah dikonfirmasi tidak dapat dibatalkan.

Apa yang harus saya lakukan jika pernah memakai thorchain-swap.com?

Ganti setiap kata sandi yang Anda masukkan di sana dan aktifkan autentikasi dua faktor. Jika Anda menghubungkan dompet atau menandatangani sesuatu, cabut persetujuannya dan pindahkan dana yang tersisa ke dompet baru; jangan pernah membagikan frasa pemulihan. Bantuan langkah demi langkah: panduan darurat.

Jelajahi

Extracted from stored page analysis

Observed indicators

0 wallet · 4 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/thor_infobotStored page reference
Telegram
https://t.me/thorchain_alertStored page reference
Telegram
https://t.me/thorchain_devStored page reference
Telegram
https://t.me/thorchain_orgStored page reference

IoC extraction recorded 2026-10-24 04:00:22 UTC

Pertandingan dalam daftar blokirMetaMask · PhishDestroy · SEAL 3
MetaMask Terdaftar Lihat sumber
PhishDestroy PhishDestroy list Lihat sumber
SEAL Terdaftar Lihat sumber

Terakhir diperiksa

Tangkapan tersimpan · 10 tangkapan

Semua tautan penangkapan dan hash (10)

Detail domain

Domain
Putusan URLScan Analisis selesai skor 0 report ↗
Konteks IP Cloudflare shared edge Alamat IP asal disembunyikan Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Tag OTX 2026-10activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Internet Domain Servic… BS(BS)
Kontak penyalahgunaanabuse@internet.bs
PendaftaranDibuat 22/09/2026 (33d · New) — Berlaku hingga 22/09/2027
Status HTTP200
Detail teknisAsal-usul & cap waktu
Pertama Kali Terdeteksi23/10/2026
Analisis DOManalyzed 23/10/2026score 88/10019 brand signals
IoC Extractionscanned 24/10/20260 wallet · 4 Telegram IoCs
URL yang Dikirimkanhttps://thorchain-swap.com/
Hash Favicon
ID kasus
Judul halaman yang terdeteksi
Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain
Referensi merek otomatis
Di seluruh Apple Avalanche Base Cosmos Discord Ethereum Facebook +11
Sertifikat TLS
Diterbitkan oleh Google Trust Services / WE1 · masa berlaku tersimpan berakhir dalam 57 hari

Jaringan & sertifikat

Bukti teknis tersimpan

Jaringan & DNS

Tepi CDN bersama
Resolved IP
104.21.10.138
ASN jaringan
AS13335
Organisasi
Cloudflare, Inc.
Lokasi yang teramati
Toronto, CA
Header server
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • earl.ns.cloudflare.com
  • zainab.ns.cloudflare.com

Lokasi menggambarkan jaringan IP.

Sertifikat TLS

Penerbit
Google Trust Services / WE1
Berlaku sejak
2026-09-22 23:38:57
Berlaku hingga
2026-12-22 00:38:53
Cakupan nama host
Tanggal sertifikat tersimpan valid
Masa Berlaku
Dalam rentang tanggal validitas tersimpan
Sumber pengumpulan
PhishDestroy collector
Sidik jari sertifikate8501687aa151034d7c7c1806f749342e338e6b1a5df67d602ea470bf86480d3
Nama sertifikat · 2 SAN
  • thorchain-swap.com
  • *.thorchain-swap.com

Metadata sertifikat yang disimpan. Tanggal sertifikat tanpa zona waktu ditampilkan sebagaimana disimpan. Enkripsi transport tidak membuktikan bahwa situs tersebut tepercaya.

Hasil klasifikasi terbaru 2026-10-25 11:30:43 UTC

Pada pemeriksaan terakhir, situs masih menyajikan halamannya.

Detail teknis
Hasil utama Konten aktif reason: Ordinary HTTP content served 90% confidence
Sumber source: Current Http Probe
Lapisan bukti Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Pengamatan HTTP terbaru Konten aktif Konten HTTP biasa yang disajikan 90% 2026-10-25 11:30:43 UTC
Pendaftaran RDAP Tidak diketahui
Jadwal yang diamati last reachable: 2026-10-25 03:21:40 UTC last content: 2026-10-25 03:21:40 UTC
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.
Teknologi · 6 identified
Terdeteksi melalui Cloudflare Radar · Mesin Wappalyzer
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 92 menandai domain ini
Lihat di VT
Terakhir dianalisis Snapshot tersimpan sebelumnya: 1 detection
Ermes

Bukti Terarsip

Cuplikan Wayback Machine
Lihat arsip
Analisis Performa Situs

Google PageSpeed Insights — audit performa seluler untuk thorchain-swap.com · checked Oct 23, 2026

81
Needs Work
Kinerja
FCP
2.7 s
First Contentful Paint
LCP
3.68 s
Largest Contentful Paint
CLS
0
Pergeseran Tata Letak Kumulatif
TBT
168 ms
Total Waktu Pemblokiran
SI
4.3 s
Indeks Kecepatan
Didukung oleh Google PageSpeed Insights · Strategi seluler · Skor: 90–100 Baik 50–89 Perlu Perbaikan 0–49 Rendah
Bukti tangkapan tersimpan 1 snapshot

Metadata respons bertanda waktu yang disimpan oleh pipeline pengumpulan lokal. Setiap nilai di bawah ini berlaku untuk waktu arsip yang ditampilkan.

Respons HTTP yang diarsipkan HTTP 200
URL yang diminta: https://thorchain-swap.com/
Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain
THORChain is the leading decentralized exchange for Bitcoin. Swap Ethereum, Monero, and more without KYC, bridges, wrapped tokens, or off-chain transactions.
Respons
HTTP 200
Bagian tubuh HTML
269.8 KB
Terkompresi
46.0 KB
Tautan
49 internal · 120 external
Teknologi yang terdeteksi
reactcloudflare
Header respons yang dipilih
Content-Type: text/html
CF-Cache-Status: HIT
Cache-Control: public, max-age=0, must-revalidate
Content-Encoding: gzip
Server: cloudflare
HSTS: tidak teramati DNSSEC: tidak teramati WAF / firewall: observed Penanda cloaking: tidak teramati
Sidik jari favicon: 36df23c0e1ce22c82b554b6cbacae70742a8574c6a93cd7285b354ea1a7d7e8f
Judul Open Graph: Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain
Deskripsi Open Graph: THORChain is the leading decentralized exchange for Bitcoin. Swap Ethereum, Monero, and more without KYC, bridges, wrapped tokens, or off-chain transactions.
Twitter card: summary_large_image
Saved response-header values · 13
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=0, must-revalidate
CF-Cache-Status
HIT
CF-RAY
a4efdff99eb4ebb6-YYZ
Koneksi
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Tanggal
Fri, 23 Oct 2026 09:56:58 GMT
Nel
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Report-To
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Server
cloudflare
Server-Timing
cfCacheStatus;desc="HIT"
Transfer-Encoding
chunked

Nilai yang disimpan oleh kolektor; nilai yang panjang dapat dipersingkat saat pengumpulan.

Rincian pendaftaran & pengamatan3

Availability observations

Pengamatan terakhir saat situs dapat dijangkau
Pengamatan konten terakhir
Estimate basis
Currently reachable

Waktu perkiraan menggambarkan rentang pengamatan. Waktu ini tidak membuktikan tindakan registrar atau saat pasti situs menjadi tidak tersedia.

Riwayat pengamatan tersimpan4

Perubahan bertanggal yang disimpan oleh pemantau dan kolektor sumber. Pengamatan terbaru ditampilkan lebih dulu; status sumber bukan bukti bahwa situs telah diturunkan.

  1. Pemantau ketersediaan · Status yang tercatat

    Tidak diketahui→live_content

    content_served

  2. Pemantau ketersediaan · Status yang tercatat

    Tidak diketahui→live_content

    content_served

  3. Pemantau ketersediaan · Status yang tercatat

    Tidak diketahui→live_content

    content_served

  4. Pemantau domain · Catatan koleksi pertama

    Dapat dijangkau

Semua pengamatan ketersediaan yang disimpan13

Sumber: pemantau ketersediaan. Setiap pengamatan yang disimpan tetap terpisah, termasuk catatan dengan tanggal atau hash bukti yang sama namun sumber atau status DNS yang berbeda. Status "tidak diketahui" bukanlah bukti bahwa situs tersebut sedang offline.

  1. current_http_probelive_content
    Observation source
    current_http_probe
    Penyebab
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Status HTTP yang tercatat
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Cap waktu sumber asli
    2026-10-25 12:30:43.000000
    SHA-256 bukti
    c7d4db4aad0c8e57c5dd87c09118583ee770b991b303766f23fadec660013161
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 12:30:43
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    Penyebab
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Status HTTP yang tercatat
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Cap waktu sumber asli
    2026-10-25 12:30:43.000000
    SHA-256 bukti
    c7d4db4aad0c8e57c5dd87c09118583ee770b991b303766f23fadec660013161
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 12:30:43
    Evidence reason
    alive_content
  3. dns_observationunknown
    Observation source
    dns_observation
    Penyebab
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Cap waktu sumber asli
    2026-10-25 09:55:07.418941
    SHA-256 bukti
    f29421045a2f0d44850c6f52d6d8bbdf0829af36630a6ed5c83feca2dfe013b6
    HTTP probe value as recorded
    0 · tidak ada kode respons HTTP yang tercatat
    Evidence timestamp as recorded
    2026-10-25 09:55:07.418941
    Evidence reason
  4. current_http_probelive_content
    Observation source
    current_http_probe
    Penyebab
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Status HTTP yang tercatat
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Cap waktu sumber asli
    2026-10-25 04:21:40.000000
    SHA-256 bukti
    ff98b1d826722877c0f91fc7fdd2d7cfa29d442091d3cf24e38461d61d8fbf42
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 04:21:40
    Evidence reason
    alive_content
  5. http_observationlive_content
    Observation source
    http_observation
    Penyebab
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Status HTTP yang tercatat
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Cap waktu sumber asli
    2026-10-25 04:21:40.000000
    SHA-256 bukti
    ff98b1d826722877c0f91fc7fdd2d7cfa29d442091d3cf24e38461d61d8fbf42
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 04:21:40
    Evidence reason
    alive_content
  6. current_http_probelive_content
    Observation source
    current_http_probe
    Penyebab
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Status HTTP yang tercatat
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Cap waktu sumber asli
    2026-10-24 12:28:19.000000
    SHA-256 bukti
    b702e8dac014c705077046cd41bab94bef0d80f8c0157bd98cd7ec51a11c0229
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 12:28:19
    Evidence reason
    alive_content
  7. http_observationlive_content
    Observation source
    http_observation
    Penyebab
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Status HTTP yang tercatat
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Cap waktu sumber asli
    2026-10-24 12:28:19.000000
    SHA-256 bukti
    b702e8dac014c705077046cd41bab94bef0d80f8c0157bd98cd7ec51a11c0229
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 12:28:19
    Evidence reason
    alive_content
  8. dns_observationunknown
    Observation source
    dns_observation
    Penyebab
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Cap waktu sumber asli
    2026-10-24 10:55:03.666169
    SHA-256 bukti
    3db3280361d0b0da230e0746730e29bf48f3dcd3dc85a990b2931515e779b43a
    HTTP probe value as recorded
    0 · tidak ada kode respons HTTP yang tercatat
    Evidence timestamp as recorded
    2026-10-24 10:55:03.666169
    Evidence reason
  9. current_http_probelive_content
    Observation source
    current_http_probe
    Penyebab
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    DNS response code
    NOERROR
    Status HTTP yang tercatat
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Cap waktu sumber asli
    2026-10-24 00:00:55.000000
    SHA-256 bukti
    0aefec7b9664e183d4cc014bd4ddee78cf0929df48ce60b63eac60858c52630f
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 00:00:55
    Evidence reason
    alive_content
  10. http_observationlive_content
    Observation source
    http_observation
    Penyebab
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Status HTTP yang tercatat
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Cap waktu sumber asli
    2026-10-24 00:00:55.000000
    SHA-256 bukti
    0aefec7b9664e183d4cc014bd4ddee78cf0929df48ce60b63eac60858c52630f
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 00:00:55
    Evidence reason
    alive_content
  11. current_http_probelive_content
    Observation source
    current_http_probe
    Penyebab
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Status HTTP yang tercatat
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Cap waktu sumber asli
    2026-10-23 12:00:21.000000
    SHA-256 bukti
    efd643ece77050eb736e8f4bfd6d82a2d26198e517319bb0a69090d57ff9116a
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-23 12:00:21
    Evidence reason
    alive_content
  12. http_observationlive_content
    Observation source
    http_observation
    Penyebab
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Status HTTP yang tercatat
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Cap waktu sumber asli
    2026-10-23 12:00:21.000000
    SHA-256 bukti
    efd643ece77050eb736e8f4bfd6d82a2d26198e517319bb0a69090d57ff9116a
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-23 12:00:21
    Evidence reason
    alive_content
  13. dns_observationunknown
    Observation source
    dns_observation
    Penyebab
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Cap waktu sumber asli
    2026-10-22 23:07:52.620985
    SHA-256 bukti
    d4f59b8e7420855e23bc4d321b64bc4553cd048dd17f752b6ee4c6eb8e2d54e0
    HTTP probe value as recorded
    0 · tidak ada kode respons HTTP yang tercatat
    Evidence timestamp as recorded
    2026-10-22 23:07:52.620985
    Evidence reason

Aktivitas tercatat

6 entries
  1. AlienVault OTX

    4 referensi komunitas

    Lihat sumber
  2. VirusTotal

    1/92 deteksi mesin

    Lihat sumber
  3. Laporan penyalahgunaan telah dikirim

    PD-20261023-A1980D

    abuse@internet.bs
  4. URLScan

    Halaman telah disimpan

    Lihat sumber
  5. Wayback Machine

    Halaman telah diarsipkan

    Lihat sumber
  6. Ditambahkan ke PhishDestroy

    thorchain-swap.com

    Lihat sumber
How we investigate & report

Public scans, evidence and abuse channels

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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Domain serupa

52 domain serupa tersimpan

ethercum.org homoglyph Laporan internal etheruem.org transposition Laporan internal athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Tampilkan semua (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Periksa cloaking

Bandingkan apa yang diterima browser dan crawler, serta periksa perutean trafik Keitaro.

thorchain-swap.com

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Dikirim: Catatan buku besar: 1 ID Kasus: PD-20261023-A1980D Penerima: abuse@internet.bs
Judul halaman yang disimpan bersama laporan: Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain
Pemberitahuan PDF yang dihasilkan
Analisis Mendalam
Bantuan & pelaporan

Apakah Anda Terpengaruh oleh Situs Ini?

6 kelompok sinyal bukti tertaut 1 catatan notifikasi tersimpan Terakhir diketahui aktif
Anda tidak sendirian dan tidak ada yang perlu dipermalukan. Penipu adalah penjahat canggih yang memanfaatkan kepercayaan. Melaporkan pengalaman Anda adalah senjata paling ampuh melawan penipuan: laporan Anda dapat mencegah orang lain menjadi korban dan membantu penegak hukum bertindak. Diam adalah keuntungan terbesar penipu. Pecahkan keheningan itu.
Jika kredensial telah dibobol, segera laporkan. Jangan berurusan dengan penipu yang mengaku dapat memulihkan dana.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Saluran pelaporan resmi

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI

Tinjau dan kirimkan sendiri
Setelah terjadinya insiden phishing

Rekomendasi & Saran bagi Para Korban

Pilih langkah yang sesuai dengan informasi yang Anda bagikan. Simpan salinan laporan ini bersama catatan Anda sendiri.

Apa yang harus saya lakukan segera?

Mendesak

Berhenti menggunakan situs yang mencurigakan. Buka layanan yang asli melalui aplikasi resminya atau alamat yang sudah Anda percayai.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Simpan email, tanda terima, pesan, dan tangkapan layar asli di tempat yang aman. Kronologi faktual membantu otoritas penerima memahami apa yang terjadi. Panduan Bukti IC3 ↗

  • Bukti pembayaran — Jika Anda sudah melakukan pembayaran, simpanlah struknya, beserta jumlah, tanggal, penyedia layanan pembayaran, dan rincian penerima.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk thorchain-swap.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Bank Anda atau penyedia layanan pembayaran Anda — segera hubungi tim penanggulangan penipuan melalui detail kontak resmi jika uang atau informasi kartu Anda bocor.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

Laporan tidak menjamin dana akan kembali atau kasus akan diselidiki, tetapi data transaksi yang akurat dan segera disampaikan dapat membantu pihak berwenang dan penyedia layanan melacak insiden tersebut.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — penipu menyamar sebagai agen pemulihan dan meminta biaya di muka. Jangan pernah membagikan frasa pemulihan atau membayar sebelum memverifikasi penyedia secara independen
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Panduan lebih lanjut: NIST · Tindakan Penanggulangan PhishingFBI IC3 · laporan & buktiFTC · penipuan pemulihan dana

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
Tentang laporan iniSumber, tanggal pengamatan, dan koreksi

Laporan ini menggabungkan tangkapan halaman yang disimpan, catatan pendaftaran dan jaringan, hasil pemindai, serta riwayat pelaporan PhishDestroy. Setiap sumber menyimpan tanggal pengamatannya sendiri. Buka laporan sumber untuk memeriksa hasil aslinya.

Analisis berbantuan AI ditulis pada . Penjelasan ini menguraikan bukti-bukti yang tersedia pada saat itu; hasil verifikasi sumber di kemudian hari dapat berubah.

Tangkapan mendokumentasikan apa yang ditampilkan. Hasil pemindai mencatat penilaian penyedia tersebut pada saat pemeriksaan. Baik sertifikat yang valid maupun hasil tanpa deteksi tidak menjamin keamanan.

Sematkan laporan iniWidget ringkas dengan tautan ke bukti
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/thorchain-swap.com"
  title="PhishDestroy threat report for thorchain-swap.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>