Güvenlik raporuna geç
Etki alanı güvenliği ve tehdit istihbaratı
app-thorswap.finance favicon

app-thorswap.finance

“רק רגע...”

Kayıt kuruluşu
NameSilo
Resolved IP
172.67.132.167
Registered
21.02.2026
Tehdit kararı Kritik
Kullanılabilirlik Doğrulanmamış Mevcut erişilebilirlik doğrulanmadı Gözlemlenen
Source: HTTP probe
VirusTotal algılamaları: 5/91 Saklanan engelleme listesi eşleşmeleri: 2 Marka kimliğine bürünme: Thorchain
OTX: 26 refs 26.02.2026 Thorchain CDN
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 5. Bir eşleşme bildiren genel engellenenler listeleri: 2. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
Rapor özeti

app-thorswap.finance — Doğrulanmamış. Marka kimliğine bürünme: Thorchain; Dolandırıcılık türü: Crypto Scam. Kanıt özeti: VirusTotal 5/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Webroot); 2 external blocklist matches (ScamSniffer, Enkrypt); PhishDestroy score 95/100. Kayıt kuruluşu: NameSilo.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

VirusTotal
VirusTotal
5 det.
OTX references
URLScan
URLScan
Gridinsoft
68/100
TLS sertifikası
Süresi dolmuş veya doğrulanmamış -149d
Yaş
8 mo
PhishDestroy
DestroyList
Listelenmiş

Source evidence

7 sources

VirusTotal

5 / 91

Bildir

OTX

26 community references

Bildir

CF Radarı

provider verdict: clean

Bildir

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir

URLScan verdict

Analiz tamamlandı

Bildir

Gridinsoft

68/100

Google Safe Browsing

Checked; no threat flag recorded

Bildir
Ağ Güvenliği İstihbaratı 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

Kanıt özeti

Kritik
VirusTotal
5/91
OTX
26 community refs
URLScan
Stored capture

The domain app-thorswap.finance is a confirmed phishing site engaged in brand impersonation targeting Thorchain, a cryptocurrency platform. It poses an elevated risk as a cryptocurrency scam, designed to deceive users into interacting with fraudulent services under the guise of the legitimate Thorchain brand. As of the latest verification, app-thorswap.finance has been taken offline, though prior activity indicates it was actively used for malicious purposes.

Technical indicators confirm the domain's malicious nature. App-thorswap.finance was flagged by 1 of 95 VirusTotal security vendors, including CRDF, and appears on 3 security blocklists: PhishDestroy, ScamSniffer, and Enkrypt. The domain was registered through NameSilo, LLC on February 21, 2026, and resolved to the IP address 172.67.132.167, hosted by Cloudflare in the US (AS13335). The SSL certificate was issued by Google Trust Services / WE1, and the observed page title was 'Just a moment...'. AlienVault OTX recorded the domain in 3 threat intelligence pulses, further corroborating its association with phishing activity. Technologies detected include Cloudflare and HTTP/3.

Users who interacted with app-thorswap.finance should take immediate action to secure their assets and accounts. For cryptocurrency-related scams, revoke any token approvals granted to the domain and transfer funds to a new, secure wallet. Monitor accounts for unauthorized transactions and enable two-factor authentication (2FA) on all platforms. Victims should report the domain to their wallet provider, relevant security organizations, and platforms like Google Safe Browsing or PhishTank to aid in broader mitigation efforts.

Tespit ve kaçınma analizi

Gizleme ve trafik dağıtımı kontrolü

Gözlemlenmemiştir Kaydedilen taramada herhangi bir gizleme tespit edilmedi

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Gözlemlenmemiştir
Gizleme puanı
0/6
Son gizleme taraması

Tarayıcı notu: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='app-thorswap.finance', port=80): Max retries exceeded with url: / (Caused by NewConnection

TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Kaydedilen görüntü · 2 captures

Sayfa başlığı
רק רגע...
Impersonates
Thorchain
TLS sertifikası
Hostname coverage not recorded · Düzenleyen Google Trust Services / WE1

Domain details

Alan adı
URLScan Verdict Analiz tamamlandı score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
OTX Tags 2026-02activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu NameSilo US(US) PhishDestroy Investigation
Kötüye kullanım iletişim bilgisiabuse@namesilo.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 21.02.2026 (234d) — Expires 23.08.2026
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi26.02.2026
DOM Analysisanalyzed 10.04.2026score 95/1001 brand signal
Favicon Hash
ICANN OVERSIGHT

Akreditasyon ve RAA bağlamı

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.

Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.132.167
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.

Ad sunucuları 1

  • ignat.ns.cloudflare.com

Location describes the IP network.

TLS sertifikası

Issuer
Google Trust Services / WE1
Valid from
2026-02-17 12:48:14
Valid until
2026-05-18 13:43:03
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 08:06:36 UTC
Collection source
PhishDestroy collector
Certificate fingerprint216079319f4c2ff2ffa874365fda89450c25d865474bd1a0b408752f37b8919b

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

viewdns.info · 172.67.132.167rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS etkin değil reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Bilinmiyor Probe Inconclusive 20% 2026-10-13 22:19:08 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-02 10:22:19 UTC last content: 2026-10-02 10:22:19 UTC current episode first observed: 2026-10-02 16:16:28 UTC observed RIP window: 2026-10-02 10:22:19 UTC → 2026-10-02 16:16:28 UTC · 5.90h midpoint estimate ≈ 2026-10-02 13:19:23 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.
Teknolojiler · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

5 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Webroot

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. Domain Status Transition 2026-09-29 01:48:49 UTC
    Domain state transitioned from dead to alive.
  2. Cloudflare Radar Scan 2026-03-10 06:02:11 UTC
    Cloudflare Radar scan registered: View Radar report.
  3. Cloudflare Radar Scan 2026-03-03 13:21:42 UTC
    Cloudflare Radar scan registered: View Radar report.
  4. Domain Status Transition 2026-03-02 21:28:35 UTC
    Domain state transitioned from alive to dead.

Tehdit Müdahale Pipeline

Keşif
Analysis
Monitoring

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

Tehdit Alındı
app-thorswap.finance tespit edildi ve kapsamlı analiz için sıraya alındı
26.02.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
27.03.2026
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.
VirusTotal
5/91 recorded on VirusTotal
27.09.2026
Engellenenler Listesi Algılama
Şu kaynakta bulunur: 2 blocklists: ScamSniffer, Enkrypt
14.10.2026
OTX Community References
26 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
27.09.2026
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Thorchain
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
27.03.2026
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
14.10.2026
Site Came Back Online
Domain is responding again — monitoring resumed
29.09.2026
Cloudflare Radar Scan
Cloudflare Radar ile tarandı; Ağ analizi tamamlandı.
10.03.2026
Cloudflare Radar Scan
Cloudflare Radar ile tarandı; Ağ analizi tamamlandı.
03.03.2026
Content Observed Unavailable
İzleme, kullanılamayan bir yanıt kaydetti (HTTP 403); nedeni bağımsız olarak belirlenmemiştir.
02.03.2026
DestroyList Yayınlandı
26.02.2026
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.

Genel Engelleme Listesi Durumu

Topluluk istihbaratı

1 topluluk raporu

KategoriPHISHING

Automated report created by SEAL

Topluluk raporları

1 topluluk üyesi tarafından bildirildi; ilk görülme 29.08.2025

Kayıtlı raporlar
1
Bildirilen benzersiz URL’ler
1
Kabul edildi1

Kanıtlar ve Dış Raporlar

Third-Party Detection — ChainAbuse
1 report filed for app-thorswap.finance · category: Phishing · source checked
Flagged by SEAL on Apr 30, 2024 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

5 evidence signal groups linked 0 reports recorded Doğrulanmamış
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

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

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/app-thorswap.finance"
  title="PhishDestroy threat report for app-thorswap.finance"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>