tornadocashmix.network
“Tornado Mix | Deposit”
tornadocashmix.network — Contenuto non disponibile. Tipo di truffa: Generic Phishing. Riepilogo delle prove: VirusTotal 15/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Riepilogo delle prove
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.
Informazioni sulla sicurezza di rete Registrar context
Forensic History & Detection Timeline
-
Domain Status Transition Aug 5, 2026 · 18:34 UTCDomain state transitioned from alive to dead.
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not observed
- Punteggio di cloaking
- 0/6
- Last cloaking scan
Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Latest Classified Outcome 2026-09-20 04:23:36 UTC
Tecnologie · 4 identified
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of tornadocashmix.network · checked Jun 26, 2026
Segnalazioni della comunità
Segnalato da 1 membro della comunità; prima osservazione il 10/06/2026
- Segnalazioni memorizzate
- 1
- URL segnalati univoci
- 1
Dati e relazioni esterne
Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo