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Pannello di controllo analitico
Domain security report
v2-tornadocash.com favicon

v2-tornadocash.com

“Attention Required! | Cloudflare”

Verdetto di minaccia
CriticoRicorso in materia di domini
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilità Raggiungibile · accesso limitato Risposta raggiungibile; il contenuto della pagina non è stato verificato Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 6/92 Corrispondenze della blocklist memorizzate: 3 Ultimo attivo conosciuto
OTX: 2 refs 07/10/2026 CDN
API
Registrar
NameSilo
Resolved IP
188.114.97.1
Registered
30/08/2026
1 sources
The capture source is temporarily unavailable.
Fonte
Primary capture
Collected · UTC
Open capture
Stored TLS certificateHostname mismatchReview certificate names and collection time
In this reportGet help
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 6. Blocklist pubbliche che segnalano una corrispondenza: 3. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

v2-tornadocash.com — Raggiungibile · accesso limitato (HTTP 403). Riepilogo delle prove: VirusTotal 6/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Seclookup); 3 external blocklist matches (MetaMask, SEAL, Enkrypt); PhishDestroy score 90/100. Registrar: NameSilo.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Additional indicators at a glance

VirusTotal
VirusTotal
6 det.
OTX references
2 community refs
URLScan
URLScan
Segnala ↗
Certificato TLS
Hostname mismatch
Google Trust Services / WE1 · Certificate hostname mismatch
Età
2 mo New
Stato osservato
Raggiungibile · accesso limitato 403
PhishDestroy
Elenco da eliminare
Presente

Source evidence

7 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

6 / 92

Segnala
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

Public blocklists

3 external matches

Dettagli
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

2 community references

Segnala
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

rapporto memorizzato

Observation time not recorded
Segnala
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analisi completata

Segnala
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Informazioni sulla sicurezza di rete Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Riepilogo delle prove

Critico
VirusTotal
6/92
OTX
2 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Assessment

On 2026-10-07, v2-tornadocash.com appeared on three external blocklists: MetaMask, SEAL, and Enkrypt. The domain also achieved a PageSpeed performance score of 99 on that date.

Recorded Evidence

VirusTotal checked v2-tornadocash.com on 2026-10-06, recording 6 detections out of 92 scanners. OTX observed 2 pulses for this domain on 2026-10-07. The domain was registered through NameSilo, LLC on 2026-08-30. PageSpeed measured a performance score of 99 on 2026-10-07.

Interpretation

These observations show that v2-tornadocash.com was listed by multiple external blocklists and reviewed by VirusTotal and OTX. The combination of blocklist presence and detection counts indicates the domain has been noted by both reputation and security monitoring sources. The PageSpeed score provides technical context but does not affect reputation or security evaluations.

Recommended Actions

Retain the VirusTotal, OTX, and external blocklist records for v2-tornadocash.com for future reference. Review the PageSpeed performance score alongside the blocklist and detection data when considering security or policy decisions involving this domain.

Data coverage & collection

22 · datasets with records / 9 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
6 / 92 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
2 · community references
External blocklists
3 · external matches
Cloudflare Radar
pulitoCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
NameSilo, LLCCollection time not recorded
Network & DNS
188.114.97.1 · 1 · nameserversCollection time not recorded
Certificato TLS
Google Trust Services / WE1
Page captures
1 · retained captures
Page analysis
0 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
99/100 · mobile performance
Recorded subdomains
9 · retained hostnamesCollection time not recorded
Availability history
20 · stored state changes
Source observation history
1 · stored source events
Lookalike relationships
100 · retained relationshipsCollection time not recorded
Chainabuse records
1 · recorded reports
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 9

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Site configuration files
  • Response records
  • Segnalazioni della comunità
Download the dated observations and supporting metadata.

Blocklist records

3 · external source matches

Stato della lista di blocco pubblica

Domain, network & archive

NameSilo, LLC · 188.114.97.1 · DNS, TLS and retained responses

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX tags 2026-10all-domainsblocklistcryptodominidrainerfraudmonthlyphishdestroyphishingscam
Registrar NameSilo US(US) PhishDestroy Investigation
Contatto abusi["abuse@namesilo.com"]
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per v2-tornadocash.com →
RegistrazioneCreato 30/08/2026 (48d · New) — Expires 30/08/2027
Stato HTTP403 Forbidden
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta07/10/2026
DOM Analysisanalyzed 09/10/2026score 90/100
Submitted URLhttps://www.v2-tornadocash.com/
Favicon Hash

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.1
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 1
  • vicky.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Google Trust Services / WE1
Valid from
2026-08-30 11:56:23
Valid until
2026-11-28 12:56:19
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-07 22:02:15 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6ae019b7e02f9691bb474adaf4d512d069e91d736a177627a02057056429f88e
Certificate names · 1 SANs
  • www.v2-tornadocash.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.1rapiddns.io

Latest Classified Outcome 2026-10-17 22:30:37 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence
Attribution Cloudflare mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-10-17 22:30:37 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-17 22:30:37 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.
Recorded subdomains9

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • autodiscover.v2-tornadocash.comDomain record
  • cpanel.v2-tornadocash.comDomain record
  • cpcalendars.v2-tornadocash.comDomain record
  • cpcontacts.v2-tornadocash.comDomain record
  • m.v2-tornadocash.comDomain record
  • mail.v2-tornadocash.comDomain record
  • webdisk.v2-tornadocash.comDomain record
  • webmail.v2-tornadocash.comDomain record
  • www.v2-tornadocash.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologie · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

6 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Seclookup
VIPRE

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of v2-tornadocash.com · checked Oct 7, 2026

99
Good
Performance
FCP
1.53s
First Contentful Paint
LCP
1.53s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.1s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
cloudflare

Nota dello scanner: cloudflare_challenge: raw=cf_challenge; http=403; via=https_proxy; server=cloudflare

Verifica delle impronte digitali in tempo reale TDS
Sette indicatori Keitaro e un confronto tra browser e crawler. Una nuova scansione parte solo premendo il pulsante.
Su richiesta

Nessun risultato di verifica live salvato.

Timeline & response

Collection history, report status and investigation channels

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.
  1. Threat First Observed 2026-10-07 18:27:27 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 188.114.97.1.
Stored observation history21

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Sconosciuto→protected

    cloudflare_challenge · Cloudflare · challenge

  2. Availability monitor · Recorded state

    protected→Sconosciuto

    probe_inconclusive

  3. Availability monitor · Recorded state

    Sconosciuto→protected

    cloudflare_challenge · Cloudflare · challenge

  4. Availability monitor · Recorded state

    protected→Sconosciuto

    probe_inconclusive

  5. Availability monitor · Recorded state

    Sconosciuto→protected

    cloudflare_challenge · Cloudflare · challenge

Earlier observations 16
  1. Availability monitor · Recorded state

    protected→Sconosciuto

    probe_inconclusive

  2. Availability monitor · Recorded state

    Sconosciuto→protected

    cloudflare_challenge · Cloudflare · challenge

  3. Availability monitor · Recorded state

    protected→Sconosciuto

    probe_inconclusive

  4. Availability monitor · Recorded state

    Sconosciuto→protected

    cloudflare_challenge · Cloudflare · challenge

  5. Availability monitor · Recorded state

    protected→Sconosciuto

    probe_inconclusive

  6. Availability monitor · Recorded state

    Sconosciuto→protected

    cloudflare_challenge · Cloudflare · challenge

  7. Availability monitor · Recorded state

    protected→Sconosciuto

    probe_inconclusive

  8. Availability monitor · Recorded state

    Sconosciuto→protected

    cloudflare_challenge · Cloudflare · challenge

  9. Availability monitor · Recorded state

    protected→Sconosciuto

    probe_inconclusive

  10. Availability monitor · Recorded state

    Sconosciuto→protected

    cloudflare_challenge · Cloudflare · challenge

  11. Availability monitor · Recorded state

    protected→Sconosciuto

    probe_inconclusive

  12. Availability monitor · Recorded state

    Sconosciuto→protected

    cloudflare_challenge · Cloudflare · challenge

  13. Availability monitor · Recorded state

    protected→Sconosciuto

    probe_inconclusive

  14. Availability monitor · Recorded state

    Sconosciuto→protected

    cloudflare_challenge · Cloudflare · challenge

  15. Availability monitor · First collection record

    Sconosciuto

  16. Availability monitor · Recorded state

    Sconosciuto

    probe_inconclusive

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
v2-tornadocash.com rilevati e inseriti in coda per un’analisi completa
07/10/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
Cloudflare Radar Report
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
12/10/2026
VirusTotal
6/92 recorded on VirusTotal
07/10/2026
Rilevamento delle liste di blocco
Si trova in 3 blocklists: MetaMask, SEAL, Enkrypt
18/10/2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
07/10/2026
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
18/10/2026
DestroyList pubblicato
Listed in the public PhishDestroy/DestroyList repository
07/10/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRecensione del sito AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Domini simili

142 domini simili memorizzati

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Mostra tutto (88)
cloudflrae.com transposition cloudflure.com vowel-swap cloudflwre.com replacement cloudlfare.com transposition cloufdlare.com transposition cluodflare.com transposition coludflare.com transposition c1oudf1are.com homoglyph c1oudflare.com homoglyph ccloudflare.com repetition cioudfiare.com homoglyph cioudflare.com homoglyph ckoudflare.com replacement cl0udfiare.com homoglyph cliudflare.com replacement clludflare.com replacement clo-udflare.com hyphenation clodflare.com omission clohdflare.com replacement cloidflare.com replacement clooudflare.com insertion cloubflare.com homoglyph clouclflare.com homoglyph cloud-flare.com hyphenation cloudcflare.com insertion cloudclare.com replacement clouddflare.com insertion cloudfare.com omission cloudfflare.com insertion cloudfiare.com homoglyph cloudfla1re.com insertion cloudflaare.com repetition cloudflae.com omission cloudflaee.com replacement cloudflar.com omission cloudflarr.com replacement cloudflarre.com repetition cloudflarz.com replacement cloudflate.com replacement cloudfllare.com repetition cloudflre.com omission cloudflsre.com replacement cloudiflare.com homoglyph cloudlare.com omission cloudlflare.com homoglyph cloudsflare.com insertion cloudtflare.com insertion cloudtlare.com replacement cloudvflare.com insertion cloudxflare.com insertion cloufflare.com bitsquatting clouflare.com omission cloulflare.com bitsquatting clourflare.com replacement clousflare.com replacement cloutflare.com bitsquatting clouudflare.com repetition clowdflare.com bitsquatting cloydflare.com replacement clpudflare.com replacement cludflare.com omission cmoudflare.com bitsquatting cnoudflare.com bitsquatting coudflare.com omission dloudflare.com homoglyph doudflare.com homoglyph gloudflare.com bitsquatting kloudflare.com bitsquatting loudflare.com omission sloudflare.com bitsquatting xn--clodflare-is7d.com homoglyph xn--cloudflae-7fe.com homoglyph xn--cloudflae-7n6d.com homoglyph xn--cloudflar-3f7d.com homoglyph xn--cloudflar-j4a.com homoglyph xn--cloudflre-676d.com homoglyph xn--clouflare-t05d.com homoglyph xn--cludflare-6x3d.com homoglyph xn--cludflare-ml7d.com homoglyph xn--coudflare-0sb.com homoglyph aloudflare.com bitsquatting bloudflare.com bitsquatting cdoudflare.com bitsquatting choudflare.com bitsquatting clgudflare.com bitsquatting clkudflare.com bitsquatting clmudflare.com bitsquatting clnudflare.com bitsquatting

Visualizzati 100 di 142

Community records

Retained community reports and observations

Intelligence della comunità

1 segnalazione della comunità

CategoriaPHISHING

AngelDrain

Evidence & investigation tools

Original reports, independent checks and evidence links

Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal 6 det. ChainPatrol ChainAbuse 1 report URLQuery SSL Laboratori Certificate hostname mismatch CF Radar Apri il rapporto OTX 2 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Community Scam Report — ChainAbuse
1 report filed for v2-tornadocash.com (1 written by a person) · category: Phishing · source checked
“AngelDrain”
— reported by Anonymous on Aug 13, 2024 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback Archived
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
Analisi approfondita

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Questo sito ti ha influenzato in qualche modo?

4 evidence signal groups linked 0 stored notification records Raggiungibile · accesso limitato

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Immediate steps Find reporting contacts
Official reporting routes
Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →
Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Cosa devo fare subito?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui v2-tornadocash.com)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Verifica qualsiasi dominio

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Informazioni su questo rapporto: v2-tornadocash.com

Questo rapporto presenta le ultime prove archiviate disponibili per PhishDestroy. I timestamp della sorgente vengono mostrati ove disponibili; la disponibilità e i verdetti del fornitore possono cambiare dopo il ritiro.

Il sito acquisito mostrava il titolo della pagina “Attention Required! | Cloudflare”.

Al momento di 2026-10-07 19:30:34 UTC, v2-tornadocash.com ha ricevuto rilevamenti dai motori di sicurezza 6.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

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