Mecanismos de segurança relatando uma detecção: 6. Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório
tornadocashapp.network — Não verificado. Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, LevelBlue); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 90/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Inteligência de segurança de rede Registrar context
Registrar contextNiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
The domain tornadocashapp.network was registered on July 25, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolving to the IP address 172.67.206.78. The domain appears on a single security blocklist and is listed as blocked by the PhishDestroy service. DNS resolution is provided by the Cloudflare nameservers hayes.ns.cloudflare.com and nicole.ns.cloudflare.com. VirusTotal analysis shows that two out of ninety‑one scanned security vendors have flagged the domain, indicating a low but non‑zero detection rate among commercial scanners.
No additional intelligence such as a page title, target brand, or malware kit has been published, and the public web content has not been captured for detailed examination. Consequently, the precise phishing lure or credential‑harvesting mechanism remains unknown. Infrastructure analysis suggests the domain is hosted on a Cloudflare‑protected network, which can obscure the underlying hosting provider and complicate attribution.
Defenders should add tornadocashapp.network to outbound and inbound filtering rules, monitor traffic to the associated IP address for anomalous activity, and consider sharing the indicator with threat‑intelligence platforms to improve community detection. Continuous re‑scanning with VirusTotal or similar services is advised, as additional vendor detections may emerge over time. Organizations should also verify that internal users are not prompted to interact with URLs containing the domain, and educate staff about the presence of a newly created, high‑risk phishing site that has already been observed by at least one blocklist.
Extracted from stored page analysis
Observed indicators
1 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Ainda não foi digitalizadoAinda não foi registrada nenhuma diferença entre o rastreador e o navegador
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Roteamento de captura
Localarquivado em 2026-08-01 11:08:45 UTC
Nota do digitalizador:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='tornadocashapp.network', port=80): Max retries exceeded with url: / (Caused by NewConnecti
Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
O que contabilizamos
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Não verificado.
O que cada relatório contém
Os registros de relatórios de saída armazenados podem fazer referência a evidências disponíveis no momento, como veredictos de fornecedores, dados de registro, detalhes de hospedagem, classificações ou capturas de tela. Esta página não infere a carga exata entregue, recebimento, confirmação ou ação de um destinatário.
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez28/07/2026
DOM Analysisanalyzed 28/07/2026score 70/100
IoC Extractionscanned 29/07/20261 wallet · 0 Telegram IoC
Submitted URLhttps://tornadocashapp.network/
Favicon Hash
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inativoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Active
Latest HTTP observationDesconhecidoProbe Inconclusive20%2026-10-11 23:02:22 UTC
RDAP registrationAtivoNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-07-25 09:50:55 UTCchecked 2026-08-13 03:52:13 UTC
Observed timelinelast reachable: 2026-08-25 22:15:52 UTClast content: 2026-08-25 02:38:15 UTCcurrent episode first observed: 2026-08-27 12:54:50 UTCobserved RIP window: 2026-08-25 22:15:52 UTC → 2026-08-26 02:48:02 UTC · 4.54hmidpoint estimate ≈ 2026-08-26 00:31:57 UTC · precision high · basis bounded
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.
Tecnologias · 3 identified
C
cdnjs
CDN
cdnjs is a free distributed JS library delivery service.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Values retained by the collector; long values may be shortened during collection.
Crawler & disclosure files
Site configuration evidence
1 recorded files
Files, paths and sitemap entries retained by the collector.
robots.txt
Present/robots.txt
HTTP response
200
Observed at
2026-08-01 11:08:45 UTC
Fonte
scan archive
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.
Domain Status Transition2026-08-25 22:15:52 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-07-31 22:52:13 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-07-31 10:40:51 UTC
Domain state transitioned from alive to dead.
Threat First Observed2026-07-28 17:49:31 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.206.78.
Pipeline de resposta a ameaças
Descoberta
Analysis
Monitoring
16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ameaça detectada
tornadocashapp.network detectados e colocados na fila para análise completa
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.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
5 evidence signal groups linked0 reports recordedNão verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
Infraestrutura e relatórios relacionados
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Link direto Compartilha um registro ou um kit de phishing idêntico.
Sinal de apoio Compartilha infraestrutura ou uma marca-alvo; não é prova de que se trate de uma única operadora.
Apenas para consulta Listado para navegação; não há atributos em comum com este host.
Mapa da infraestrutura · tornadocashapp.network
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
O conteúdo corresponde4
O mesmo hash do favicon ou o mesmo título da página que este host.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
Relatórios adicionados recentemente do banco de dados PhishDestroy. Esses links de descoberta não implicam infraestrutura ou propriedade compartilhada.
(RU)
PhishDestroy Investigation
