Güvenlik raporuna geç
Domain security report
app.thorrswap.finance favicon

app.thorrswap.finance

Tehdit kararı
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Kullanılabilirlik İçerik kullanılamıyor En son gözlemde içerik mevcut değildi Gözlemlenen · HTTP probe
VirusTotal algılamaları: 14/95 Saklanan engelleme listesi eşleşmeleri: 1 Dolandırıcılık türü: Crypto Scam
26.02.2026
API
Kayıt kuruluşu
Tucows
Resolved IP
23.254.225.152
Registered
22.06.2025
2 sources
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 14. Bir eşleşme bildiren genel engellenenler listeleri: 1. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
Rapor özeti

app.thorrswap.finance — İçerik kullanılamıyor. Dolandırıcılık türü: Crypto Scam. Kanıt özeti: VirusTotal 14/95 (ChainPatrol, BitDefender, CyRadar, ESET, Fortinet); 1 external blocklist match (ScamSniffer); CF Radar malicious; PhishDestroy score 100/100. Kayıt kuruluşu: Tucows.

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

Additional indicators at a glance
VirusTotal
VirusTotal
14 det.
DNS Security
6/14
CF Radarı
Zararlı
URLScan
URLScan
Yaş
1.3 yr
Gözlemlenen durum
İçerik kullanılamıyor
PhishDestroy
DestroyList
Listelenmiş

Source evidence

9 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

14 / 95

Bildir
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

CF Radarı

provider verdict: malicious

Observation time not recorded
Bildir
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

DNS engellemeleri

6/14

Observation time not recorded
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

1 external matches

Ayrıntılar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

PhishStats

checked — no match recorded

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

no community references

Bildir
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

saklanan rapor

View stored capture ↗
Bildir
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analiz tamamlandı

Bildir
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Bildir
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Ağ Güvenliği İstihbaratı
DNS Provider Blocks 6 / 14
Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware Quad9 Secure
CF Cloudflare Radar Verdict Zararlı
Phishing

Kanıt özeti

Kritik
VirusTotal
14/95
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

This domain, app.thorrswap.finance, is flagged as a high-risk crypto phishing site designed to mimic legitimate decentralized exchange platforms. Analysis indicates the domain impersonates ThorSwap, a known cross-chain swap service, likely deploying a wallet drainer kit to harvest private keys or seed phrases. The infrastructure is structured to deceive users into connecting wallets, enabling unauthorized asset transfers upon interaction. No legitimate association with the authentic ThorSwap platform has been identified, and the domain exhibits classic phishing hallmarks, including spoofed branding and fraudulent transaction prompts. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 23.254.225.152, hosted on AS54290 (Hostwinds LLC, Netherlands). It was registered on June 22, 2025, through Tucows Domains Inc., with no SSL certificate deployed, increasing susceptibility to interception. VirusTotal reports 14 out of 95 security vendors flagging the domain as malicious, while it appears on three distinct security blocklists. Google Safe Browsing (GSB) currently lists the domain as unsafe, corroborating its fraudulent nature. The absence of encryption and recent registration further align with typical phishing lifecycle patterns. As of the latest assessment, app.thorrswap.finance has been taken offline, likely due to enforcement actions or hosting provider intervention. However, residual risk persists, as threat actors may re-deploy the domain or migrate infrastructure to new endpoints. Users who interacted with the site should immediately revoke wallet permissions, transfer assets to new wallets, and monitor for unauthorized transactions. Organizations are advised to update blocklists with the domain and IP, while end-users should verify URLs via official sources before connecting wallets. The lack of SSL and recent creation date remain critical red flags for similar threats.

Data coverage & collection20 · datasets with records / 11 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
14 / 95 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
0 · community references
External blocklists
1 · external matches
PhishStats
Dated lookup retained
Cloudflare Radar
maliciousCollection time not recorded
DNS security filters
6 / 14 · provider blocksCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
Tucows Domains Inc.Collection time not recorded
Network & DNS
23.254.225.152 · 1 · nameserversCollection time not recorded
Page captures
2 · retained captures
Page analysis
0 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Availability history
14 · stored state changes
Source observation history
4 · stored source events
Topluluk raporları
Aggregate report counts and dates
Chainabuse records
1 · recorded reports
IP reputation
Network-level observations
Not recorded in this report 11

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • Gridinsoft
  • Scamadviser
  • TLS sertifikası
  • HTML archives
  • Site configuration files
  • PageSpeed performance
  • Response records
  • Recorded subdomains
  • Lookalike relationships
  • Wayback archive
Download the dated observations and supporting metadata.
Blocklist records1 · external source matches

Genel Engelleme Listesi Durumu

Domain, network & archiveTucows Domains Inc. · 23.254.225.152 · DNS, TLS and retained responses

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
IP itibarı abuse score 0/100 0 reports checked 19.07.2026
Registrar (base domain) Tucows CA(CA)
Kötüye kullanım iletişim bilgisidomainabuse@tucows.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
Registration (base domain)thorrswap.finance · Oluşturuldu 22.06.2025
İlk erişilemezliğe kadar geçen süre 160 days
Neyi ölçüyoruz Depolanan ilk kötüye kullanım raporundan içeriğin kullanılamadığına dair ilk gözleme kadar geçen süre. Bu, nedeni belirlemez.
Her raporun içeriği Saklanan giden rapor kayıtları, satıcı kararları, kayıt verileri, barındırma ayrıntıları, sınıflandırmalar veya ekran görüntüleri gibi o sırada mevcut olan kanıtlara referans verebilir. Bu sayfa, teslim edilen yükün, alındığının, onaylandığının veya alıcının yaptığı eylemin tam olarak ne olduğu konusunda bir sonuç çıkarmaz.
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi26.02.2026
DOM Analysisanalyzed 09.07.2026score 73/100
ICANN OVERSIGHT Registration: thorrswap.finance

Akreditasyon ve RAA bağlamı

Registrar accreditation and DNS abuse obligations

For the registrable domain thorrswap.finance behind this subdomain, 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

Resolved IP
23.254.225.152
Network ASN
AS54290
Organization
Hostwinds LLC.
Observed location
Amsterdam, NL
Server header
nginx/1.28.0

Ad sunucuları 1

  • 3-get.njalla.fo

Location describes the IP network.

Latest Classified Outcome 2026-10-14 20:21:26 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% 2026-10-15 01:10:31 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-08-01 22:58:15 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-08-01 22:58:15 UTC → 2026-09-30 16:14:55 UTC · 1,433.28h midpoint estimate ≈ 2026-08-31 19:36:35 UTC · precision very low · 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.
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

14 / 95 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed
ChainPatrol
BitDefender
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
1433.28
Estimate basis
Bounded by observations
Estimate precision
very_low

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checksStored browser and crawler observations
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.thorrswap.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectio

TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme
Timeline & responseCollection history, report status and investigation channels

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 2026-08-05 22:51:47 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain state transitioned from alive to dead.
  2. Cloudflare Radar Scan 2026-03-07 00:00:02 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.
  3. VirusTotal Detections Update 2026-03-03 05:47:15 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 14 to 15. Added scanner alerts: ADMINUSLabs.
  4. Cloudflare Radar Scan 2026-03-02 21:00:36 UTC
    Source: Cloudflare Radar
    Event details
    Cloudflare Radar scan registered: View Radar report.
Stored observation history18

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    probe_inconclusive

  2. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    probe_inconclusive

  4. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    probe_inconclusive

Earlier observations 13
  1. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    probe_inconclusive

  3. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    origin_unreachable · http_5xx

  5. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    origin_unreachable · http_5xx

  7. Availability monitor · Recorded state

    Bilinmiyor→dns_inactive

    dns_nxdomain

  8. Availability monitor · Recorded state

    dns_inactive→Bilinmiyor

    origin_unreachable · http_5xx

  9. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    Erişilebilir→Mevcut değil

  11. Availability monitor · Recorded state

    audit_replace→https://radar.cloudflare.com/scan/f70e9db3-397f-4817-898c-c1f5068e955f

  12. VirusTotal · Detection count

    14→15

  13. Availability monitor · Recorded state

    https://radar.cloudflare.com/scan/add6ee86-9496-4212-bb68-c108213b4af0

Tehdit Müdahale Pipeline

Keşif
Analysis
Monitoring

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

Tehdit Alındı
app.thorrswap.finance tespit edildi ve kapsamlı analiz için sıraya alındı
26.02.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
29.03.2026
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
14/95 recorded on VirusTotal
18.07.2026
Engellenenler Listesi Algılama
Şu kaynakta bulunur: 1 blocklist: ScamSniffer
16.10.2026
DNS Security Blocks
Blocked by 6 of 14 checked DNS providers: Cloudflare family, Cloudflare security, Controld adblock, Controld family
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
29.03.2026
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
16.10.2026
Content Observed Unavailable
İzleme, kullanılamayan bir yanıt kaydetti (HTTP 502); nedeni bağımsız olarak belirlenmemiştir.
06.08.2026
Cloudflare Radar Scan
Cloudflare Radar ile tarandı; Ağ analizi tamamlandı.
07.03.2026
VT Detection +1
+1 new detection (14 → 15): ADMINUSLabs
03.03.2026
Cloudflare Radar Scan
Cloudflare Radar ile tarandı; Ağ analizi tamamlandı.
02.03.2026
DestroyList Yayınlandı
26.02.2026
Content Observed Unavailable
En son saklanan kontroller, rapor edilen içeriğin mevcut olmadığını gösteriyor; bu, değişikliğe kimin veya neyin sebep olduğunu belirlemez.
15.02.2026
İlk erişilemezliğe kadar geçen süre
Tespitten ilk kullanılamayan gözleme kadar 3841 saat geçti.
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

Related infrastructureShared hosting, registrar records and related domains
Community recordsRetained community reports and observations

Topluluk istihbaratı

1 topluluk raporu

KategoriPHISHING

Detection Summary The Anti-Phishing Volunteers & Associates Security Incident Response System has flagged this as a domain threat, classified as phishing attack against several brands. Threat detected at 2025-07-21T04:54:22.380Z. Targeted Brands Velodrome Finance ThorSwap Bi

Topluluk raporları

1 topluluk üyesi tarafından bildirildi; ilk görülme 13.07.2025

Kayıtlı raporlar
1
Bildirilen benzersiz URL’ler
1
Kabul edildi1
Evidence & investigation toolsOriginal reports, independent checks and evidence links
Help & reportingRecovery steps, reporting contacts and complaint drafts

Bu Siteden Etkilendiniz mi?

4 evidence signal groups linked 0 reports recorded İçerik kullanılamıyor
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

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Canlı Tehdit Akışı Bu İlanı İtiraz Et
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

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embed.html
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