Güvenlik raporuna geç
⚠️
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 17. Bir eşleşme bildiren genel engellenenler listeleri: 2. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 3 days 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.

Elapsed since first report
3 days
Reports sent
1
Current status
Observed active at latest stored check
Etki alanı güvenliği ve tehdit istihbaratı

tornadocash-exchange[.]org

“Tornado Cash | Crypto Mixer”

Tehdit kararı Kritik 100/100 kanıt puanı
Kullanılabilirlik Doğrulanmamış Mevcut erişilebilirlik doğrulanmadı
VirusTotal algılamaları: 17/91 Spamhaus DBL: DBL_SPAM Saklanan engelleme listesi eşleşmeleri: 2 URLQuery threat systems: 1 alert Marka kimliğine bürünme: MetaMask
OTX: 4 refs 09.08.2026 MetaMask 1 Report Sent

Kanıt özeti

KRİTİK
Evidence score
100/100

Assessment
Stored evidence for tornadocash-exchange.org: VirusTotal recorded 17 detections among 91 scanners on 2026-08-10. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for tornadocash-exchange.org. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 17 detections among 91 scanners in the stored snapshot dated 2026-08-10. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-10 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
MetaMask and SEAL are recorded as named external blocklist observations for tornadocash-exchange.org in the snapshot dated 2026-08-09. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains tornadocash-exchange.org as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed tornadocash-exchange.org on 2026-08-09. The MetaMask and SEAL blocklist snapshot is dated 2026-08-09 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-04-27. A URLScan reference was stored on 2026-08-09 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For tornadocash-exchange.org, the registrar field records Dynadot Inc; this is kept as an exact source value. The source stores 130.12.180.128 as the observed address in this record. The registration date for tornadocash-exchange.org is recorded as 2026-04-27. The observed server header is recorded as openresty in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The tornadocash-exchange.org record states that VirusTotal recorded 17 detections among 91 scanners on 2026-08-10. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-08-09. PhishDestroy remains a separate publisher catalogue entry in the stored record. For tornadocash-exchange.org, the registrar field records Dynadot Inc; this remains separate from the other source fields. The observed address field in this record contains 130.12.180.128. The supported conclusion is bounded to the exact stored observations for tornadocash-exchange.org. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to tornadocash-exchange.org during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain tornadocash-exchange.org as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to tornadocash-exchange.org. The stored record does not justify extending that rule to 130.12.180.128 or to other infrastructure records.

Gönderilen kanıt anlık görüntüsü

Gönderildi
Kayıt defteri kayıtları
1
Vaka kimliği
PD-20260809-7077E3
Yakalanan sayfa başlığı
Tornado Cash | Crypto Mixer
PDF belgesi
PDF kanıtı
Kanıtın tam metni
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
1 threat alert
OTX references
TLS sertifikası
Süresi dolmuş veya doğrulanmamış
Yaş
4 mo
Gözlemlenen durum
Doğrulanmamış
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1

Data Coverage

VirusTotal 17 / 91 URLQuery 1 threat-system alert PhishStats kontrol edilmedi OTX 4 community references CF Radarı scan completed URLScan capture saklanan rapor URLScan verdict Analiz tamamlandı DNS engellemeleri kontrol edilmedi TLS Süresi dolmuş veya doğrulanmamış WHOIS 4 mo old Ekran görüntüsü 5 captures · 4 sources Yönlendirme zinciri araştırılmadı
Ağ Güvenliği İstihbaratı
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU tornadocash-exchange.org malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Tehdit Müdahale Pipeline

Keşif
Checks
Reports
Erişilebilirlik
14/15

Engelleme listesi kapsamı

10 izlenen harici kaynak · kayıtlı anlık görüntü 13.08.2026

8 izlenen harici kaynak Eşleşme yok

Tespit zaman çizelgesi

  1. İlk kayıt

    İlk kayıtlı değer: Erişilebilir

Topluluk raporları

0 topluluk üyesi tarafından bildirildi; ilk görülme 09.08.2026

Bildirilen benzersiz URL’ler
1

Topluluk istihbaratı

1 topluluk raporu

KategoriPHISHING

tornadocash-exchange.org abuse@virtualine.org abuse@abusehandler.net abuse@omegatech.sc reportphishing@apwg.org report@openphish.com https://app.chainpatrol.io/report https://www.dynadot.com/report-abuse https://pir.org/report-abuse/ https://safebrowsing.google.com/safebrowsing/r

Kaydedilen görüntü

Sayfa başlığı
Tornado Cash | Crypto Mixer
TLS sertifikası
Süresi dolmuş veya doğrulanmamış · Düzenleyen YE2

Etki Alanı Analizi

Alan adı
URLScan Verdict Analiz tamamlandı score 0 report ↗
Sunucu / ASN openresty
IP itibarı IP abuse confidence 10/100 235 reports checked 10.08.2026
Kayıt kuruluşu Dynadot US(US)
IP adresi 130.12.180.128 NL
Coğrafi konumNL Amsterdam, NL
KayıtOluşturuldu 27.04.2026 (107d) Expires 27.04.2027
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
İlk Kez Tespit Edildi09.08.2026
Submitted URLhttp://tornadocash-exchange.org/
Ad sunucularıns1.dyna-ns.netns2.dyna-ns.net
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.

Teknolojiler

3 yüksek güvenli teknoloji belirlendi

PHP Nginx OpenResty
Cloudflare Radar
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

17 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 17 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of tornadocash-exchange.org · checked Aug 9, 2026

93
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/tornadocash-exchange.org"
  title="PhishDestroy threat report for tornadocash-exchange.org"
  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>

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