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tornadocash.wiki

“Tornado Cash”

위협 평결 심각 80/100 증거 점수
가용성 연결 가능 · 액세스가 제한됨 도달 가능한 응답; 페이지 콘텐츠가 확인되지 않았습니다.
위험 신호
VirusTotal 탐지: 9/91 저장된 차단 목록 일치 항목: 2 브랜드 사칭: Unknown 마지막으로 알려진 활성
OTX: 6 refs 2026년 8월 26일 알 수 없음 1 Report Sent CDN
Actions API
⚠️
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 9. 일치를 보고하는 공개 차단 목록: 2. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@porkbun.com. The latest stored availability evidence still shows the domain reachable; 26 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
26 days
Reports sent
1
Latest case ID
PD-20260826-01F5FB
Current status
HTTP 403 at latest stored check
보고서 요약

tornadocash.wiki — 연결 가능 · 액세스가 제한됨 (HTTP 403). 브랜드 사칭: Unknown; 사기 유형: Impersonation. 증거 요약: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 80/100. 등록기관: Porkbun.

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

증거 요약

중요
점수
80/100

Assessment
Stored evidence for tornadocash.wiki: VirusTotal recorded 9 detections among 91 scanners on 2026-08-31. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for tornadocash.wiki. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 9 detections among 91 scanners in the stored snapshot dated 2026-08-31. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-31 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
MetaMask and SEAL are recorded as named external blocklist observations for tornadocash.wiki in the snapshot dated 2026-09-18. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains tornadocash.wiki as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed tornadocash.wiki on 2026-08-26. The MetaMask and SEAL blocklist snapshot is dated 2026-09-18 and remains a separate event in the stored timeline. A stored HTTP status 403 was observed for tornadocash.wiki on 2026-09-17. The HTTP status 403 dated 2026-09-17 records a single response for later comparison. The registration date is separately recorded as 2026-08-14. A URLScan reference was stored on 2026-08-26 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For tornadocash.wiki, the registrar field records Porkbun; this is kept as an exact source value. The source stores 188.114.96.3 as the observed address in this record. The registration date for tornadocash.wiki is recorded as 2026-08-14. The SSL issuer is recorded as Google Trust Services / WE1 in the snapshot dated 2026-08-26. The stored ASN observation records 13335 and Cloudflare, Inc. in this record. The observed server header is recorded as cloudflare in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The tornadocash.wiki record states that VirusTotal recorded 9 detections among 91 scanners on 2026-08-31. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-18. PhishDestroy remains a separate publisher catalogue entry in the stored record. For tornadocash.wiki, the registrar field records Porkbun; this remains separate from the other source fields. The observed address field in this record contains 188.114.96.3. The supported conclusion is bounded to the exact stored observations for tornadocash.wiki. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to tornadocash.wiki during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain tornadocash.wiki as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to tornadocash.wiki. The stored record does not justify extending that rule to 188.114.96.3 or to other infrastructure records.

VirusTotal
VirusTotal
9 det.
OTX references
6 community refs
URLScan
URLScan
보고서 ↗
TLS 인증서
Google Trust Services
연령
1 mo New
관측 상태
연결 가능 · 액세스가 제한됨 403
PhishDestroy
DestroyList
등재됨
Reports Sent
1
데이터 적용 범위 VirusTotal 9 / 91 URLQuery checked — no detections recorded OTX 6 community references CF 레이더 scan completed URLScan capture 저장된 보고서 URLScan verdict 분석 완료 TLS valid certificate, 72d WHOIS 1 mo old 스크린샷 3 captures · 3 sources

Forensic History & Detection Timeline

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. Domain Status Transition Sep 10, 2026 · 00:14 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition Sep 9, 2026 · 14:23 UTC
    Domain state transitioned from alive to dead.
  3. VirusTotal Detections Update Aug 31, 2026 · 01:30 UTC
    VirusTotal scanner detections updated from 5 to 9. Added scanner alerts: BitDefender, CRDF, Fortinet, G-Data.
  4. VirusTotal Detections Update Aug 28, 2026 · 00:00 UTC
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: ESET.
  5. VirusTotal Detections Update Aug 27, 2026 · 00:03 UTC
    VirusTotal scanner detections updated from 2 to 4. Added scanner alerts: Gridinsoft, alphaMountain.ai.
  6. VirusTotal Detections Update Aug 26, 2026 · 05:26 UTC
    VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Forcepoint ThreatSeeker, SOCRadar.
  7. Threat First Observed Aug 26, 2026 · 03:17 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.

위협 대응 Pipeline

발견
Checks
Reports
가용성
19/20
Sent Report Recorded
Stored sent-report record for registrar Porkbun, hosting provider, 1 abuse contact
abuse@porkbun.com
2026년 8월 26일

공개 차단 목록 상태

탐지 회피 분석

클로킹 의심: 스캐너와 방문자 제목이 다름

아직 스캔되지 않았습니다 크롤러와 브라우저 간의 차이는 아직 보고된 바가 없습니다.

이 호스트에 대해 저장된 크롤러 대 브라우저 관측 데이터와, 케이타로 스타일의 트래픽 분배 시스템을 위한 실시간 지문 확인 정보.

저장된 은신 플래그
아직 스캔되지 않았습니다
마지막 은폐 스캔
스캐너가 감지한 서버 헤더
cloudflare

스캐너 메모: cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial

스캔 중 공급자의 응답: cloudflare_phishing_interstitial

보안 스캐너에 표시된 제목Suspected Phishing | Cloudflare
브라우저 방문자에게 표시되는 제목Tornado Cash
TDS 지문 인식 실시간 확인
이 패널이 열려 있을 때 PhishDestroy 스캐너에서 실행되는 7개의 케이타로 지문과 크롤러 대 브라우저 비교 결과.
기다림

저장된 캡처 · 3 sources

Primary capture 1 / 3
출처Primary capture
Captured2026-08-26 01:17 UTC
StateStored capture
Position1 / 3
전체 크기로 보기 Open raw image 웨이백 다운로드
페이지 제목
Tornado Cash
TLS 인증서
Valid transport encryption · 발급자 Google Trust Services · valid for 72 days

도메인 인텔리전스

도메인
URLScan Verdict 분석 완료 score 0 report ↗
Wallet IoCs 3 format-validated 0x1ba8d3c4c219b124d351f60306066… 0x23fe1ee2f536427b7e8ac02fb037a… 0x77777feddddffc19ff86db6379670…
Telegram IoCs 2 extracted https://t.me/tornado_cash_info_bot https://t.me/TornadoCliBot
서버 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
OTX Tags 2026-08activeall-domainsblocklistbrand-afinancialinstitutionbrand-arealbusinesscontentcredential-theftcryptocrypto-scam도메인drainerfraudlive+4 more
등록기관 Porkbun US(US)
악용 신고 연락처abuse@porkbun.com
ICANN 레지스트리ICANN 공식 공인 등록기관 →
WHOIS 조회tornadocash.wiki용 ICANN RDAP →
IP 주소 188.114.96.3 CDN
위치CA Toronto, CA
네트워크AS13335 · CloudFlare, Inc.
역방향 IPviewdns.info → rapiddns.io →
원본 IP는 CDN 프록시 뒤에 숨겨져 있습니다. 에지 주소에 대한 역방향 IP 결과에는 관련되지 않은 테넌트가 포함되어 있습니다. 원본을 찾으려면 수동 DNS 또는 인증서 투명성 데이터가 필요합니다.
등록 정보생성됨 2026년 8월 14일 (38d · New) — Expires 2027년 8월 14일
HTTP 상태403 Forbidden
Elapsed Since First Report 16 days
집계 기준 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 연결 가능 · 액세스가 제한됨.
각 보고서에 포함된 내용 저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보DNS, SSL SAN, 타임스탬프
최초 발견2026년 8월 26일
IoC Extractionscanned 2026년 8월 26일3 wallet · 2 Telegram IoCs
Submitted URLhttps://tornadocash.wiki/en/
네임서버brynne.ns.cloudflare.comnash.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026년 8월 14일scanned 2026년 8월 26일
Favicon Hash
사건 ID
ICANN OVERSIGHT

인증 및 RAA 상황

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.

인증은 계약이지, 안전 보증 마크가 아닙니다. ICANN 수수료 확인 RAA §3.18 읽기 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 어떤 내용도 자동으로 전송되지 않습니다.
기술 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

9 / 91 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed First positive detection Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
SOCRadar
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of tornadocash.wiki · checked Aug 26, 2026

99
Good
Performance
FCP
1.5s
First Contentful Paint
LCP
2.03s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.5s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

커뮤니티 인텔리전스

커뮤니티 신고 6건

범주PHISHING

We are writing to report a phishing website that copies the Tornado Cash site to deceive visitors and put their crypto assets at risk. The domain tornadocash[.]wiki serves a full copy of the official homepage: the headline "A fully decentralized protocol for private transactions

증거 및 외부 보고서

증권 분석
URLScan Analyzed VirusTotal 9 det. 체인패트롤 ChainAbuse 6 reports URLQuery Analyzed Gridinsoft SSL 연구실 Stored TLS valid CF 레이더 보고서 열기 OTX 6 refs WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
Community Scam Report — ChainAbuse
6 reports filed for tornadocash.wiki (6 written by people) · category: Phishing · source checked
“We are writing to report a phishing website that copies the Tornado Cash site to deceive visitors and put their crypto assets at risk. The domain tornadocash[.]wiki serves a full copy of the official homepage: the headline "A fully decentralized protocol for private transactions on Ethereum, powered by zk-SNARKs technology", the branded funnel-and-astronaut artwork, and the "Launch Tornado Cash" and "Read the Docs" buttons. The most telling part is a banner the operator placed across the top o”
— reported by Anonymous on Sep 12, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20260826-01F5FB Recipient: abuse@porkbun.com
Page title stored with report: Tornado Cash
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 298.8 KB
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크 심층 분석

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

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embed.html 
<iframe
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  loading="lazy"
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