VirusTotal
5 / 91
“רק רגע...”
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.
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.
Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.
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
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.
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.
Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
ignat.ns.cloudflare.comLocation describes the IP network.
216079319f4c2ff2ffa874365fda89450c25d865474bd1a0b408752f37b8919bSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
1 topluluk raporu
KategoriPHISHING
Automated report created by SEAL
1 topluluk üyesi tarafından bildirildi; ilk görülme 29.08.2025
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.
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Template-based draft · optional AI wording assistance requires separate consent
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraŞüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirSon kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleCanlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin