thorchain-dex[.]com
“THORChain DEX — Native Cross-Chain Swaps”
证据摘要
This domain operates as a credential harvesting portal targeting users of decentralized finance platforms by mimicking the THORChain cross-chain swap interface. Analysis indicates the site is designed to capture wallet login details, seed phrases, and private keys under the guise of enabling native asset swaps. The fraudulent infrastructure uses a page title of 'THORChain DEX — Native Cross-Chain Swaps' to deceive visitors into believing they are interacting with a legitimate service, while covertly exfiltrating sensitive authentication data to command-and-control servers. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain thorchain-dex.com was registered on April 14, 2026, through GoDaddy.com, LLC, and currently resolves to the IP address 186.2.175.35, hosted on a Russian autonomous system (AS59692). Security telemetry shows the domain is flagged by 16 out of 95 vendors on VirusTotal, and appears on three independent blocklists. The site employs a Let's Encrypt SSL certificate (R13) to create a false sense of security, while being actively blocked by multiple endpoint protection mechanisms and browser-based threat detection systems. Users who have visited thorchain-dex.com or entered credentials on the site should immediately revoke access to any connected wallets and transfer assets to new, secure addresses. All potentially exposed credentials, including seed phrases and private keys, must be considered compromised. Affected individuals should monitor transaction histories for unauthorized activity and report the incident to relevant platform security teams. The domain remains active as of this report, and continued exposure poses a high risk of financial loss through unauthorized asset transfers.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-96E4AD- 已捕获页面标题
- THORChain DEX — Native Cross-Chain Swaps
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | thorchain-dex.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
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