Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tornadocash[.]cloud
“Tornado Cash: Private Ethereum Transactions | Tornado Cash”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
PhishDestroy identifies tornadocash.cloud as a brand impersonation threat targeting Ethereum, specifically attempting to mimic the legitimate Tornado Cash service for private Ethereum transactions. This domain was created on December 26, 2025, and registered through HOSTINGER operations, UAB, resolving to IP address 2600:1901:0:84ef::. The site's page title, "Tornado Cash: Private Ethereum Transactions | Tornado Cash," clearly attempts to deceive users into believing they are accessing the genuine Tornado Cash platform.
Technical indicators from the investigation reveal a VirusTotal score of 2 out of 95 security vendors flagging this domain, indicating limited but notable detection. The domain appears on 3 security blocklists, further confirming its malicious nature. Notably, the site lacks an SSL certificate, which is a critical red flag for any legitimate financial service. Despite being currently offline, the domain's registration and hosting details suggest a deliberate attempt to evade takedown efforts.
As of now, tornadocash.cloud has been taken offline, likely due to security reports or registrar intervention. However, users should remain vigilant as similar domains may reappear under different names or IPs. The remaining risk is that users who visited the site before takedown may have been exposed to phishing attempts or malware. PhishDestroy advises checking any interactions with this domain and ensuring that only verified URLs for Tornado Cash and Ethereum services are used. If you have engaged with this site, change passwords and monitor for suspicious activity.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260105-307351- Título da página capturada
- Tornado Cash: Private Ethereum Transactions | Tornado Cash
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain tornadocash.cloud is engaged in phishing activities, which are explicitly prohibited under your AUP. This constitutes a direct violation of the policy that forbids illegal activities and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene legal standards or promote fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes aimed at obtaining sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This act specifically targets phishing activities and provides for penalties against those who engage in such deceptive practices.
Regulatory Note: Failure to act on this report may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate potential risks associated with hosting this domain.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tornadocash.cloud |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
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