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该域名已被标记为恶意域名
安全引擎报告检测：5。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

app-thorswap[.]finance

“רק רגע...”

威胁判定 关键 73/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：5/91 存储的阻止列表匹配项：2 品牌冒充：Thorchain
OTX: 3 refs 2026年2月26日 Thorchain CDN
报告概览

app-thorswap.finance — 未验证. 品牌冒充：Thorchain; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, Webroot); 2 external blocklist matches (ScamSniffer, Enkrypt); PhishDestroy score 73/100. 注册商: NameSilo.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
15B6D7D3
评分
73/100

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.

VirusTotal
VirusTotal
5 det.
OTX references
3 community refs
URLScan
URLScan
报告 ↗
Gridinsoft
68/100
TLS 证书
已过期或未验证 -88d
年龄
6 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 5 / 91 URLQuery 未检查 PhishStats 未检查 OTX 3 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 6 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Gridinsoft 68/100
网络安全情报 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

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/18

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
רק רגע...
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式abuse@namesilo.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询app-thorswap.finance 的 ICANN RDAP →
IP 地址 172.67.132.167 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年2月21日 (173d)
Elapsed Since First Report 4 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月26日
DOM Analysisanalyzed 2026年4月10日score 73/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
域名服务器ignat.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月17日scanned 2026年3月15日
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
所用技术 · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Webroot

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 5 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft 68 trust SSL 实验室 Expired/unverified CF雷达 Open report OTX 3 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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).
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/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>

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