跳转到安全报告
该域名已被标记为恶意域名
安全引擎报告检测:1。 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
thorchain-swap.com 的网站图标

thorchain-swap.com

简要

thorchain-swap.com:冒充 Ethereum,PhishDestroy 于 2026-10-23 检测到。风险:关键(88/100)。注册商:Internet Domain Servic…。状态:最后已知的活跃状态。托管:Cloudflare, Inc。PhishDestroy 已发送1 份滥用举报。VirusTotal:1/92 个引擎标记。请勿输入登录凭据,也不要连接钱包。

“Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain”

注册商
Internet Domain Servic…
Resolved IP
104.21.10.138
注册时间
2026年9月22日
PhishDestroy评估 关键
可用性 最后已知的活跃状态 最新存储的可达性观察 观测时间 HTTP 探测
病毒检测总数:1/92 存储的阻止列表匹配项:2 自动品牌标签:Ethereum 诈骗类型:仿冒
VirusTotal
发动机检测 ·
OTX
社区参考资料
Cloudflare Radar
源代码判定
页面快照
打开图库
域名年龄
已发送举报
查看时间线
OTX: 4 refs 2026年10月23日 1 Report Sent CDN
X Telegram API
ABUSE NOTICE · 24H+ OPEN 外发滥用报告均被记录;存储的最新可用性证据仍显示该域名可访问。
通知与当前状态证据

已发送报告日志记录了首份外发报告的时间为 . The recorded recipient is abuse@internet.bs. 最新的存储可用性证据仍显示该域名可访问; 2 days 自首份外发报告发布以来,已过去……

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

自首次报告以来的时间
2 days
已发送举报
1
最新案例 ID
PD-20261023-A1980D
当前状态
HTTP 200 at latest stored check
报告概览

冒充 Ethereum: thorchain-swap.com — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 1/92 (Ermes); URLQuery 2 det.; 2 external blocklist matches (MetaMask, SEAL)…

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

分析

域名概览

thorchain-swap.com:冒充 Ethereum,PhishDestroy 于 2026-10-23 检测到。风险:关键(88/100)。注册商:Internet Domain Servic…。状态:最后已知的活跃状态。托管:Cloudflare, Inc。PhishDestroy 已发送1 份滥用举报。VirusTotal:1/92 个引擎标记。请勿输入登录凭据,也不要连接钱包。

关键
VirusTotal
1 / 92
OTX
4 community refs
页面快照
10

PhishDestroy威胁报告

Overview

PhishDestroy’s automated assessment classified thorchain-swap.com as an impersonation phishing page because it uses the THORChain name and branding on a different domain. The recorded page title advertises “Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain”, and the domain was first seen by PhishDestroy on 2026-10-23, returning HTTP 200.

How the scam works

Impersonation phishing sites for cryptocurrency services recreate the look and language of legitimate platforms to trick visitors into providing wallet credentials or approving transactions. By promising swaps without KYC, bridges or wrapped tokens, they rely on brand trust to harvest private keys or approvals that can be used to drain funds.

证据

VirusTotal reported one suspicious detection from the Ermes engine out of 92 scanners on 2026-10-23. Google Safe Browsing showed no flag on the same date. URLScan’s machine‑learning engine labeled the site malicious with a score of 99, though its overall verdict was clean, on 2026-10-23. OTX listed four pulses mentioning the domain on 2026-10-23. External blocklists MetaMask and SEAL flagged the domain, and PhishDestroy’s internal list includes it as malicious, all checked on 2026-10-23.

基础设施

The domain was registered on 2026-09-22 through Internet Domain Service BS Corp, giving it a 30‑day age at first sighting. It resolved to Cloudflare‑served IPs 104.21.10.138 and 172.67.190.54, with a TLS certificate issued by Google Trust Services valid until 2026-12-22. Cloudflare edge location was recorded in Toronto, Canada, and DNSSEC was not present.

What to do

Avoid visiting or interacting with thorchain-swap.com; do not enter credentials or connect wallets. Organizations should block the domain at the network perimeter, monitor for traffic to its IP addresses, review logs for related activity, and educate users about brand‑impersonation phishing tactics.

来源证据VirusTotal 1 / 92 · OTX 4 references 9 sources

VirusTotal

1 / 92 发动机检测 · 存储的摘要

打开报告
VirusTotal来源原始记录观测时间: 14 个字段

观测时间: · 检索到:

供应商结果计数

超时
0
无害
55
恶意
0
可疑的
1
未检测到
36

供应商标签

Ermes
not recommended

信誉评分

0

注册商

Internet Domain Service BS Corp

创建

有效期至

已更新

首次发现

DNS 记录

  • TTL(秒)
    21600
    类型
    NS
    值
    zainab.ns.cloudflare.com
  • TTL(秒)
    1800
    类型
    SOA
    负责人邮箱
    dns.cloudflare.com
    值
    earl.ns.cloudflare.com
  • TTL(秒)
    300
    类型
    AAAA
    值
    2606:4700:3037::6815:a8a
  • TTL(秒)
    300
    类型
    AAAA
    值
    2606:4700:3034::ac43:be36
  • TTL(秒)
    300
    类型
    A
    值
    172.67.190.54
  • TTL(秒)
    300
    类型
    A
    值
    104.21.10.138
  • TTL(秒)
    3600
    类型
    TXT
    值
    google-site-verification=IFFw1Zt3Ayb2-6YXjDs5tUyw_9mWIASsmKetEIi14kQ
  • TTL(秒)
    21600
    类型
    NS
    值
    earl.ns.cloudflare.com

DNS 记录获取时间

JARM 指纹

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

证书

使用者备用名称(SAN)
  • thorchain-swap.com
  • *.thorchain-swap.com
签发者
Google Trust Services / WE1
序列号
dac199efc035554d0e6f5ffb35c2819a
SHA-256
e8501687aa151034d7c7c1806f749342e338e6b1a5df67d602ea470bf86480d3
使用者(Subject)
thorchain-swap.com
到期时间
生效时间

注册记录

注册商
Internet Domain Service BS Corp
注册商 IANA ID
2487
注册商 URL
http://www.internet.bs
注册时间
已更新
有效期至
状态
  • clientTransferProhibited
域名服务器
  • earl.ns.cloudflare.com
  • zainab.ns.cloudflare.com
DNSSEC
unsigned

注册局数据(RDAP)

状态
  • client transfer prohibited
注册局事件
注册到期
最后更改
注册信息
注册商处到期
RDAP 数据库最近更新
来源原始字段 · JSON
供应商结果计数
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 1,
    "undetected": 36
}
供应商标签
{
    "Ermes": "not recommended"
}
声誉
0
注册商
Internet Domain Service BS Corp
创建
2026-09-22T16:26:02Z
有效期至
2027-09-22T16:26:02Z
已更新
2026-09-22T16:26:05Z
首次发现
2026-09-22T16:45:28Z
DNS 记录
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "zainab.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "earl.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::6815:a8a"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:be36"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.190.54"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.10.138"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "google-site-verification=IFFw1Zt3Ayb2-6YXjDs5tUyw_9mWIASsmKetEIi14kQ"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "earl.ns.cloudflare.com"
    }
]
Dns at
2026-10-23T10:44:38Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
证书
{
    "san": [
        "thorchain-swap.com",
        "*.thorchain-swap.com"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "dac199efc035554d0e6f5ffb35c2819a",
    "sha256": "e8501687aa151034d7c7c1806f749342e338e6b1a5df67d602ea470bf86480d3",
    "subject": "thorchain-swap.com",
    "valid_to": "2026-12-22T00:38:53Z",
    "valid_from": "2026-09-22T23:38:57Z"
}
注册记录
{
    "registrar": "Internet Domain Service BS Corp",
    "registrar_iana_id": "2487",
    "registrar_url": "http://www.internet.bs",
    "created": "2026-09-22T16:26:02Z",
    "updated": "2026-09-22T16:26:05Z",
    "expires": "2027-09-22T16:26:02Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "earl.ns.cloudflare.com",
        "zainab.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
注册表数据
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-22T16:26:02Z",
        "last changed": "2026-09-22T16:26:05Z",
        "registration": "2026-09-22T16:26:02Z",
        "registrar expiration": "2027-09-22T16:26:02Z",
        "last update of RDAP database": "2026-10-23T10:44:38Z"
    }
}
单独的源记录 · 0 malicious + 1 suspicious / 92 · 2026-10-23 10:39:18 UTC

上述摘要和此服务提供商记录是在不同时间收集的。两者均仍可查阅;恶意和可疑的分类结果分别显示。

record_source
collected_observations.vt
analysis_at
2026-10-23T10:39:18Z
fetched_at
2026-10-23T12:01:36Z
stats
{"timeout":0,"harmless":55,"malicious":0,"suspicious":1,"undetected":36}

URLScan

恶意 · 引擎判定 · 评分 99

打开报告
URLScan来源原始记录观测时间: 21 个字段

观测时间: · 检索到:

报告 ID

01a16833-e045-734a-bb3f-08f65d0a664c

最终网址

https://thorchain-swap.com/

HTTP 响应

200

IP 地址

172.67.190.54

已联系的域名

  • cdn.sanity.io
  • static.hotjar.com

已联系的 IP 地址

  • 18.66.102.106
  • 34.149.250.58
  • 172.67.190.54

自治系统(ASN)

  • 16509
  • 396982
  • 13335

服务器所在国家/地区

  • US

关联域名

  • docs.thorchain.org
  • github.com
  • gitlab.com
  • dev.thorchain.org
  • tcecosystem.guide
  • xchainjs.org
  • thorchain.net
  • runescan.io
  • viewblock.io
  • thornode.network
  • thorchain.network
  • rune.tools
  • xscanner.org
  • x.com
  • t.me
  • blockworks.com
  • messari.io
  • investors.defillama.com
  • dune.com
  • raynalytics.net
  • thorcharts.org
  • www.youtube.com
  • gateway.liquify.com
  • apiv2.liquify.com
  • api-thor.liquify.com
  • rujira.network
  • www.mayaprotocol.com
  • www.liquify.com
  • berserkmarketingltd.com
  • unstoppable.money

社交媒体链接

  • https://github.com/thorchain/Resources/tree/master/Audits
  • https://x.com/THOR_InfoBot
  • https://t.me/thor_infobot
  • https://t.me/thorchain_alert
  • https://t.me/thorchain_dev
  • https://www.youtube.com/@GrassRootsCrypto
  • https://x.com/thorchain
  • https://t.me/thorchain_org
  • https://discord.com/invite/thorchaindevs
  • https://www.youtube.com/@THORChainCommunity
  • https://www.instagram.com/thorchain
  • https://www.facebook.com/THORChain
  • https://www.tiktok.com/@thorchaincontact

文档哈希值

389f85d0c5026149dd2e2ea78fd7ed917b08a8a52740d20ce4332e5e938f4b34

脚本哈希值

  • 01174d472a41fb1f4d27892e0c935e6c13223fc0280f42c0ce6d50e283872c16
  • 731ec53a7045a83bba34a82a8e0a3ae018c64cd18f87ad5d7d8df3108dc19479
  • dfb35111a3aeb7b6371572ee6f4c6996af781a72983f29186ddec828b0068ad5
  • 5f444727c3c98d076cea6d72a8a14ede1ce6e81a83b55eba5191d000a04c9a9f
  • d070398ae822fe648c730219891ec527af37712ae3894a076069df9372c77b97
  • 73b8156d7141cec70eacf8e31172eb2a87092bee38e63653495f7f88c3ad3587
  • 0ce4dbde68b9f02d48eadd6af899744d890bd8889c35c4b3fd5162ae895787a8
  • d314f4b47ec3404e999b96af862d03c1e1c3ef3d4f0587e8010e299782eaee7f
  • d59d4d86a52cc56eaf33db9d42b23a2a76e5a7b7f530ff2635240c11ca333726
  • d2f0fcf7b8d83c9b50c050cc049cb501eb385d8268dc852eb221e91e92d43553

JavaScript 全局变量

  • hj
  • _hjSettings
  • __NUXT__
  • hjSiteSettings
  • hjLazyModules
  • hjBootstrap

TLS 会话与证书

使用者备用名称(SAN)
  • thorchain-swap.com
  • *.thorchain-swap.com
加密套件
AES_128_GCM
签发者
WE1
使用者(Subject)
thorchain-swap.com
协议
QUIC
到期时间
生效时间

域名年龄(天)

30

注册域名年龄(天)

30

证书年龄(天)

30

证书有效期(天)

90

页面请求数

40

服务提供商评定结果

引擎判定
标签
  • urlscan-ml
  • urlscan-ml-60c5e22
评分
99
恶意
是
总体判定
评分
0
恶意
否

HTTP 头

服务器
cloudflare
Content-type
text/html
来源原始字段 · JSON
Uuid
01a16833-e045-734a-bb3f-08f65d0a664c
Final url
https://thorchain-swap.com/
状态
200
Ip
172.67.190.54
已联系的域名
[
    "cdn.sanity.io",
    "static.hotjar.com"
]
已联系的 IP 地址
[
    "18.66.102.106",
    "34.149.250.58",
    "172.67.190.54"
]
Asns
[
    "16509",
    "396982",
    "13335"
]
Countries
[
    "US"
]
关联域名
[
    "docs.thorchain.org",
    "github.com",
    "gitlab.com",
    "dev.thorchain.org",
    "tcecosystem.guide",
    "xchainjs.org",
    "thorchain.net",
    "runescan.io",
    "viewblock.io",
    "thornode.network",
    "thorchain.network",
    "rune.tools",
    "xscanner.org",
    "x.com",
    "t.me",
    "blockworks.com",
    "messari.io",
    "investors.defillama.com",
    "dune.com",
    "raynalytics.net",
    "thorcharts.org",
    "www.youtube.com",
    "gateway.liquify.com",
    "apiv2.liquify.com",
    "api-thor.liquify.com",
    "rujira.network",
    "www.mayaprotocol.com",
    "www.liquify.com",
    "berserkmarketingltd.com",
    "unstoppable.money"
]
社交
[
    "https://github.com/thorchain/Resources/tree/master/Audits",
    "https://x.com/THOR_InfoBot",
    "https://t.me/thor_infobot",
    "https://t.me/thorchain_alert",
    "https://t.me/thorchain_dev",
    "https://www.youtube.com/@GrassRootsCrypto",
    "https://x.com/thorchain",
    "https://t.me/thorchain_org",
    "https://discord.com/invite/thorchaindevs",
    "https://www.youtube.com/@THORChainCommunity",
    "https://www.instagram.com/thorchain",
    "https://www.facebook.com/THORChain",
    "https://www.tiktok.com/@thorchaincontact"
]
文档哈希值
389f85d0c5026149dd2e2ea78fd7ed917b08a8a52740d20ce4332e5e938f4b34
脚本哈希值
[
    "01174d472a41fb1f4d27892e0c935e6c13223fc0280f42c0ce6d50e283872c16",
    "731ec53a7045a83bba34a82a8e0a3ae018c64cd18f87ad5d7d8df3108dc19479",
    "dfb35111a3aeb7b6371572ee6f4c6996af781a72983f29186ddec828b0068ad5",
    "5f444727c3c98d076cea6d72a8a14ede1ce6e81a83b55eba5191d000a04c9a9f",
    "d070398ae822fe648c730219891ec527af37712ae3894a076069df9372c77b97",
    "73b8156d7141cec70eacf8e31172eb2a87092bee38e63653495f7f88c3ad3587",
    "0ce4dbde68b9f02d48eadd6af899744d890bd8889c35c4b3fd5162ae895787a8",
    "d314f4b47ec3404e999b96af862d03c1e1c3ef3d4f0587e8010e299782eaee7f",
    "d59d4d86a52cc56eaf33db9d42b23a2a76e5a7b7f530ff2635240c11ca333726",
    "d2f0fcf7b8d83c9b50c050cc049cb501eb385d8268dc852eb221e91e92d43553"
]
Globals
[
    "hj",
    "_hjSettings",
    "__NUXT__",
    "hjSiteSettings",
    "hjLazyModules",
    "hjBootstrap"
]
Tls
{
    "san": [
        "thorchain-swap.com",
        "*.thorchain-swap.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "thorchain-swap.com",
    "protocol": "QUIC",
    "valid_to": "2026-12-22T00:38:53Z",
    "valid_from": "2026-09-22T23:38:57Z"
}
域名年龄(天)
30
Apex age days
30
Tls age days
30
TLS 有效天数
90
请求
40
服务提供商评定结果
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP 头
{
    "server": "cloudflare",
    "content-type": "text/html"
}
单独的监视器记录 · 2026-10-24 03:30 UTC

单独存储的监控快照;不会替换主报告记录,也不会确定当前的可用性。

record_source
domain_monitor.urlscan
uuid
01a16833-e045-734a-bb3f-08f65d0a664c
评分
0
malicious
false
result_at
2026-10-24T03:30:26Z
enriched_at
2026-10-24T08:16:20Z
source_timestamps
{"urlscan_result_at":"2026-10-24 05:30:26","urlscan_enriched_at":"2026-10-24 10:16:20"}
timestamp_basis
Europe/Berlin,与现有报告中使用的格式一致;源时间戳按原样保留

Cloudflare Radar

provider verdict: clean

未记录
打开报告
Cloudflare Radar来源原始记录观测时间: 11 个字段

观测时间: · 检索到:

报告 ID

601d60f9-e5c3-4439-8c11-08ff0c1698e5

最终网址

https://thorchain-swap.com/

HTTP 响应

200

跳转记录

  • URL
    https://thorchain-swap.com/
    状态
    200

DOM 结构哈希

2fefcfdaba529fd70c20f94d35a2703941533856a175b2918e6850a967e8de7b

文档哈希值

08981bbd63d8eaea980c94f9c3c3879d703999435de62bf3bb0b2f782b777d6c

Cloudflare Radar 排名

排名区间
>200000

DNS 记录

  • 名称
    thorchain-swap.com
    类型
    A
    值
    172.67.190.54
  • 名称
    thorchain-swap.com
    类型
    A
    值
    104.21.10.138
  • 名称
    thorchain-swap.com
    类型
    AAAA
    值
    2606:4700:3034::ac43:be36
  • 名称
    thorchain-swap.com
    类型
    AAAA
    值
    2606:4700:3037::6815:a8a

DNSSEC 有效

否

IP 地址

172.67.190.54

注册记录

注册商
Internet Domain Service BS Corp
注册时间
已更新
有效期至
域名服务器
  • earl.ns.cloudflare.com
  • zainab.ns.cloudflare.com
来源原始字段 · JSON
Uuid
601d60f9-e5c3-4439-8c11-08ff0c1698e5
Final url
https://thorchain-swap.com/
状态
200
历史
[
    {
        "url": "https://thorchain-swap.com/",
        "status": 200
    }
]
DOM 结构哈希
2fefcfdaba529fd70c20f94d35a2703941533856a175b2918e6850a967e8de7b
文档哈希值
08981bbd63d8eaea980c94f9c3c3879d703999435de62bf3bb0b2f782b777d6c
Radar rank
{
    "bucket": ">200000"
}
DNS 记录
[
    {
        "name": "thorchain-swap.com",
        "type": "A",
        "value": "172.67.190.54"
    },
    {
        "name": "thorchain-swap.com",
        "type": "A",
        "value": "104.21.10.138"
    },
    {
        "name": "thorchain-swap.com",
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:be36"
    },
    {
        "name": "thorchain-swap.com",
        "type": "AAAA",
        "value": "2606:4700:3037::6815:a8a"
    }
]
DNSSEC 有效
false
Ip
172.67.190.54
注册记录
{
    "registrar": "Internet Domain Service BS Corp",
    "created": "2026-09-22T16:26:02Z",
    "updated": "2026-09-22T16:26:05Z",
    "expires": "2027-09-22T16:26:02Z",
    "nameservers": [
        "earl.ns.cloudflare.com",
        "zainab.ns.cloudflare.com"
    ]
}

Google Safe Browsing

无威胁标记

打开报告

Spamhaus DBL

已登记;未保留判决结果

打开报告

PhishDestroy DOM

88 / 100 · 启发式得分 · 19 brand references · 1 classifications

打开报告
单独的监视器评分 · 10 / 100 · 2026-10-23T10:20:19Z

此过时的监控分析与上文的主要PhishDestroy分析是分开的。启发式评分并非经过测量的概率。

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-10-23T10:20:19Z
source_timestamp
2026-10-23 12:20:19
timestamp_basis
Europe/Berlin,与现有报告中使用的格式一致;源时间戳按原样保留

PhishDestroy剧情简介

叙事生成元数据

打开报告
标题、描述和生成记录

叙述生成日期与观测日期不同。这些是保留的出版字段,并非额外的独立检测结果。

ai_title
thorchain-swap.com — THORChain Impersonation
ai_description
PhishDestroy flagged thorchain-swap.com as an impersonation page that mimics THORChain’s DEX, using the title “Crypto DEX | Swap BTC, ETH, & XMR | No KYC”.
ai_generated_at
2026-10-23T12:11:15Z
ai_generated_by
threat-v3-groq
interpretation
叙述生成元数据,与提供者的观察日期分开。

结果反映各来源的采集时间。零检出不代表安全。OTX 引用为社区发布的内容。

已采集的来源详情

已存档的页面、网络和扫描器观测结果,按来源和观测时间分组。

所有已保存字段及其来源和日期
网站检查来源原始记录检索到: 28 个字段

邮件配置

SPF 查询次数
0

CAA 记录

域名
thorchain-swap.com

DNS防护结果

已检查的解析器
12
拦截的解析器
0

网络档案观察

最近一次观测
首次观测
记录的变更
0
存档天数
1
平均页面大小(字节)
48207

爬行器规则

用户代理
  • *
  • Googlebot
  • Bingbot
  • Slurp
  • DuckDuckBot
存在
是
站点地图 URL
  • https://thorchain-swap.com/sitemap.xml

站点地图

存在
是
URL 数量
20

页面标题与元数据

Open Graph URL
https://thorchain-swap.com/
页面标题
Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain
Open Graph 类型
website
Open Graph 图片
https://cdn.sanity.io/images/355nlzcp/production/3002bfb907d8b602a751735e18dfb2e72f9bd90c-2400x1260.png
Open Graph 标题
Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain
Open Graph 网站名称
THORChain
描述
THORChain is the leading decentralized exchange for Bitcoin. Swap Ethereum, Monero, and more without KYC, bridges, wrapped tokens, or off-chain transactions.
Twitter 卡片
summary_large_image
Twitter 账号
@THORChain
规范 URL
https://thorchain-swap.com/
Open Graph 描述
THORChain is the leading decentralized exchange for Bitcoin. Swap Ethereum, Monero, and more without KYC, bridges, wrapped tokens, or off-chain transactions.

追踪器

请求
37

表单与混合内容

第三方脚本
0

HTTP 响应

可访问
是
HTTP状态码
200
请求耗时(毫秒)
DNS
14
TLS
18
等待
207
连接
8
下载
38
响应时间(毫秒)
285

TLS连接

ALPN
h2
加密套件
TLS_AES_256_GCM_SHA384
协议
TLSv1.3
支持的版本
  • TLSv1
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
证书已验证
是
前向保密
是

端口

开放端口
  • 80
  • 443
  • 8080

碳排放估算

字节
275921
CO₂(克)
0.0101
比其他页面更环保的比例(%)
1

DNS 服务器

域名服务器
  • IP 地址
    172.64.34.149
    主机
    zainab.ns.cloudflare.com
  • IP 地址
    108.162.193.161
    主机
    earl.ns.cloudflare.com
DNS 区域
thorchain-swap.com

位置

IP 地址
2606:4700:3034::ac43:be36
ASN
13335
组织
Cloudflare, Inc.
城市
Toronto
国家/地区
CA

TLS 证书

签发者
Google Trust Services / WE1
使用者(Subject)
thorchain-swap.com

DNS 记录

A
  • 104.21.10.138
  • 172.67.190.54
NS
  • zainab.ns.cloudflare.com
  • earl.ns.cloudflare.com
SOA
主域名服务器
earl.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
序列号
2415699726
刷新(秒)
10000
重试(秒)
2400
过期(秒)
604800
最小 TTL(秒)
1800
TXT
  • google-site-verification=IFFw1Zt3Ayb2-6YXjDs5tUyw_9mWIASsmKetEIi14kQ
AAAA
  • 2606:4700:3034::ac43:be36
  • 2606:4700:3037::6815:a8a

DNSSEC

DS 记录
否
RRSIG
否
DNSKEY
否

HSTS

观测结果
Site does not serve any HSTS headers.

HTTP 安全策略

X-Frame-Options
否
Referrer-Policy
否
X-XSS-Protection
否
Permissions-Policy
否
X-Content-Type-Options
否
Content-Security-Policy
否
Strict-Transport-Security
否
Cross-Origin-Opener-Policy
否
Cross-Origin-Embedder-Policy
否
Cross-Origin-Resource-Policy
否

Web 应用防火墙

WAF 产品
Cloudflare
检测到 WAF
是

IP 查询

IP 地址
2606:4700:3037::6815:a8a
IP 版本
6

重定向

重定向链
  • https://thorchain-swap.com

技术栈

技术
  • Node.js
  • Vue.js
  • Nuxt.js
  • Cloudflare
  • Open Graph
  • HTTP/3

社交媒体资料

资料
  • https://x.com/THORChain

页面链接

外部链接地址
  • https://unstoppable.money/
  • https://docs.thorchain.org/
  • https://github.com/thorchain/Resources/tree/master/Audits
  • https://gitlab.com/thorchain
  • https://dev.thorchain.org/
  • https://gitlab.com/boonew/tcli
  • https://tcecosystem.guide/index.html
  • https://gitlab.com/thorchain/thornode/-/blob/develop/bugbounty.md
  • https://xchainjs.org/
  • https://thorchain.net/dashboard
  • https://runescan.io/fr
  • https://viewblock.io/thorchain
  • https://thornode.network/
  • https://thorchain.network/nodes
  • https://rune.tools/
  • https://xscanner.org/
  • https://x.com/THOR_InfoBot
  • https://t.me/thor_infobot
  • https://t.me/thorchain_alert
  • https://t.me/thorchain_dev
  • https://blockworks.com/analytics/thorchain
  • https://messari.io/dashboards/thorchain
  • https://investors.defillama.com/thorchain
  • https://dune.com/thorchain/thorchain-overview
  • https://raynalytics.net/
外部链接
70
内部链接
22

注册记录

注册商
Internet Domain Service BS Corp
注册时间
已更新
有效期至
状态
  • clientTransferProhibited https://icann.org/epp
域名服务器
  • earl.ns.cloudflare.com
  • zainab.ns.cloudflare.com

HTTP 头

响应头
服务器
cloudflare
Content-type
text/html
来源原始字段 · JSON
邮件配置
{
    "spf_lookups": 0
}
CAA 记录
{
    "domain": "thorchain-swap.com"
}
DNS防护结果
{
    "resolvers": 12,
    "blocked_count": 0
}
网络档案观察
{
    "last": "2026-10-23T09:57:07Z",
    "first": "2026-10-23T09:57:07Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 48207
}
爬行器规则
{
    "agents": [
        "*",
        "Googlebot",
        "Bingbot",
        "Slurp",
        "DuckDuckBot"
    ],
    "present": true,
    "sitemaps": [
        "https://thorchain-swap.com/sitemap.xml"
    ]
}
站点地图
{
    "present": true,
    "url_count": 20
}
页面标题与元数据
{
    "ogUrl": "https://thorchain-swap.com/",
    "title": "Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain",
    "ogType": "website",
    "ogImage": "https://cdn.sanity.io/images/355nlzcp/production/3002bfb907d8b602a751735e18dfb2e72f9bd90c-2400x1260.png",
    "ogTitle": "Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain",
    "ogSiteName": "THORChain",
    "description": "THORChain is the leading decentralized exchange for Bitcoin. Swap Ethereum, Monero, and more without KYC, bridges, wrapped tokens, or off-chain transactions.",
    "twitterCard": "summary_large_image",
    "twitterSite": "@THORChain",
    "canonicalUrl": "https://thorchain-swap.com/",
    "ogDescription": "THORChain is the leading decentralized exchange for Bitcoin. Swap Ethereum, Monero, and more without KYC, bridges, wrapped tokens, or off-chain transactions."
}
追踪器
{
    "requests": 37
}
表单与混合内容
{
    "third_party_scripts": 0
}
状态
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 14,
        "tls": 18,
        "wait": 207,
        "connect": 8,
        "download": 38
    },
    "response_ms": 285
}
TLS连接
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
端口
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 275921,
    "co2_grams": 0.0101,
    "cleaner_than": 1
}
DNS服务器
{
    "ns": [
        {
            "ip": "172.64.34.149",
            "host": "zainab.ns.cloudflare.com"
        },
        {
            "ip": "108.162.193.161",
            "host": "earl.ns.cloudflare.com"
        }
    ],
    "zone": "thorchain-swap.com"
}
位置
{
    "ip": "2606:4700:3034::ac43:be36",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
SSL
{
    "issuer": "Google Trust Services / WE1",
    "subject": "thorchain-swap.com"
}
DNS 记录
{
    "A": [
        "104.21.10.138",
        "172.67.190.54"
    ],
    "NS": [
        "zainab.ns.cloudflare.com",
        "earl.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"earl.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2415699726, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "TXT": [
        "google-site-verification=IFFw1Zt3Ayb2-6YXjDs5tUyw_9mWIASsmKetEIi14kQ"
    ],
    "AAAA": [
        "2606:4700:3034::ac43:be36",
        "2606:4700:3037::6815:a8a"
    ]
}
DNSsec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP 安全策略
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
防火墙
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3037::6815:a8a",
    "family": 6
}
重定向
{
    "chain": [
        "https://thorchain-swap.com"
    ]
}
Tech stack
{
    "technologies": [
        "Node.js",
        "Vue.js",
        "Nuxt.js",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
社交媒体资料
{
    "profiles": [
        "https://x.com/THORChain"
    ]
}
页面链接
{
    "external": [
        "https://unstoppable.money/",
        "https://docs.thorchain.org/",
        "https://github.com/thorchain/Resources/tree/master/Audits",
        "https://gitlab.com/thorchain",
        "https://dev.thorchain.org/",
        "https://gitlab.com/boonew/tcli",
        "https://tcecosystem.guide/index.html",
        "https://gitlab.com/thorchain/thornode/-/blob/develop/bugbounty.md",
        "https://xchainjs.org/",
        "https://thorchain.net/dashboard",
        "https://runescan.io/fr",
        "https://viewblock.io/thorchain",
        "https://thornode.network/",
        "https://thorchain.network/nodes",
        "https://rune.tools/",
        "https://xscanner.org/",
        "https://x.com/THOR_InfoBot",
        "https://t.me/thor_infobot",
        "https://t.me/thorchain_alert",
        "https://t.me/thorchain_dev",
        "https://blockworks.com/analytics/thorchain",
        "https://messari.io/dashboards/thorchain",
        "https://investors.defillama.com/thorchain",
        "https://dune.com/thorchain/thorchain-overview",
        "https://raynalytics.net/"
    ],
    "external_count": 70,
    "internal_count": 22
}
注册记录
{
    "registrar": "Internet Domain Service BS Corp",
    "created": "2026-09-22T16:26:02Z",
    "updated": "2026-09-22T16:26:05Z",
    "expires": "2027-09-22T16:26:02Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "earl.ns.cloudflare.com",
        "zainab.ns.cloudflare.com"
    ]
}
HTTP 头
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html"
    }
}

关于 thorchain-swap.com 的问题

thorchain-swap.com 是正规网站吗?

不是。PhishDestroy 将 thorchain-swap.com 归类为“冒充 Ethereum”(风险:关键,88/100),首次检测于 2026-10-23。VirusTotal:1/92 个引擎标记。请将该网站视为不安全。

在 thorchain-swap.com 连接钱包安全吗?

不安全。请勿在 thorchain-swap.com 连接钱包、签署消息或批准代币。钓鱼网站会请求授权(approve、setApprovalForAll、Permit2),让运营者转走你的资产,而已确认的交易无法撤销。

如果我使用过 thorchain-swap.com,该怎么办?

更改你在该网站输入过的所有密码,并开启双重验证。如果你连接过钱包或签署过任何内容,请撤销授权,并将剩余资金转到新钱包;切勿透露助记词。分步指南:紧急处理指南。

延伸阅读

Extracted from stored page analysis

Observed indicators

0 wallet · 4 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/thor_infobotStored page reference
Telegram
https://t.me/thorchain_alertStored page reference
Telegram
https://t.me/thorchain_devStored page reference
Telegram
https://t.me/thorchain_orgStored page reference

IoC extraction recorded 2026-10-24 04:00:22 UTC

黑名单匹配项MetaMask · PhishDestroy · SEAL 3
MetaMask 已列入 查看来源
PhishDestroy PhishDestroy list 查看来源
SEAL 已列入 查看来源

最近检查

已保存的截图 · 10 张截图

所有捕获链接和哈希值 (10)

域名详情

域名
URLScan 判定 分析完成 评分 0 report ↗
IP 背景 Cloudflare shared edge 源IP已隐藏 Edge-IP 声誉不属于此域。
OTX 标签 2026-10activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Internet Domain Servic… BS(BS)
滥用举报联系方式abuse@internet.bs
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2026年9月22日 (33d · New) — 有效期至 2027年9月22日
HTTP 状态码200
技术详情来源与时间戳
首次发现2026年10月23日
DOM 分析analyzed 2026年10月23日score 88/10019 brand signals
IoC Extractionscanned 2026年10月24日0 wallet · 4 Telegram IoCs
提交的网址https://thorchain-swap.com/
网站图标哈希值
案件 ID
观察到的页面标题
Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain
自动生成的品牌引用
横向 Apple Avalanche Base Cosmos Discord Ethereum Facebook +11
TLS 证书
颁发者 Google Trust Services / WE1 · 存储的有效期将在 57 天后结束

网络 & 证书

已存档技术证据

网络 & DNS

共享CDN边缘节点
Resolved IP
104.21.10.138
网络 ASN
AS13335
组织
Cloudflare, Inc.
观测地点
Toronto, CA
服务器标头
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

  • earl.ns.cloudflare.com
  • zainab.ns.cloudflare.com

位置信息描述的是 IP 网络。

TLS 证书

签发者
Google Trust Services / WE1
生效时间
2026-09-22 23:38:57
到期时间
2026-12-22 00:38:53
主机名覆盖范围
已存档证书日期有效
有效期
在存档的有效期内
采集来源
PhishDestroy collector
证书指纹e8501687aa151034d7c7c1806f749342e338e6b1a5df67d602ea470bf86480d3
证书名称 · 2 个 SAN
  • thorchain-swap.com
  • *.thorchain-swap.com

已保存的证书元数据。未带时区的证书日期按存档原样显示。传输加密并不能证明该网站值得信任。

最新分类结果 2026-10-25 11:30:43 UTC

最近一次检查时,该网站仍在提供其页面。

技术细节
主要结局指标 内容在线 reason: Ordinary HTTP content served 90% confidence
来源 source: Current Http Probe
证据层 Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
最新的 HTTP 观察结果 内容在线 提供普通 HTTP 内容 90% 2026-10-25 11:30:43 UTC
RDAP注册 未知
观测时间线 last reachable: 2026-10-25 03:21:40 UTC last content: 2026-10-25 03:21:40 UTC
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.
技术 · 6 identified
通过以下方式检测到 Cloudflare Radar · Wappalyzer 引擎
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

1 / 92 安全供应商标记了该域
在 VT 上查看
最近分析时间 上一份存档快照: 1 detection
Ermes

存档证据

Wayback Machine快照
查看存档
网站性能分析

Google PageSpeed Insights — 移动端性能审核: thorchain-swap.com · checked Oct 23, 2026

81
Needs Work
性能
FCP
2.7 s
首次内容绘制
LCP
3.68 s
最大内容绘制(LCP)
CLS
0
累积布局偏移
TBT
168 ms
总阻塞时间
SI
4.3 s
速度指数
数据来源: Google PageSpeed Insights · 移动端策略 · 评分: 90-100 良好 50-89 需要改进 0-49 贫困
已存档快照证据 1 snapshot

由本地采集流程保留的带时间戳的响应元数据。以下各项数值均对应所显示的存档时间。

存档的 HTTP 响应 HTTP 200
请求的 URL: https://thorchain-swap.com/
Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain
THORChain is the leading decentralized exchange for Bitcoin. Swap Ethereum, Monero, and more without KYC, bridges, wrapped tokens, or off-chain transactions.
响应
HTTP 200
HTML 主体
269.8 KB
压缩
46.0 KB
链接
49 internal · 120 external
检测到的技术
reactcloudflare
选定的响应头
Content-Type: text/html
CF-Cache-Status: HIT
Cache-Control: public, max-age=0, must-revalidate
Content-Encoding: gzip
服务器: cloudflare
HSTS:未观测到 DNSSEC:未观测到 WAF / firewall: observed 伪装标记:未观测到
网站图标指纹: 36df23c0e1ce22c82b554b6cbacae70742a8574c6a93cd7285b354ea1a7d7e8f
Open Graph 标题: Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain
Open Graph 描述: THORChain is the leading decentralized exchange for Bitcoin. Swap Ethereum, Monero, and more without KYC, bridges, wrapped tokens, or off-chain transactions.
Twitter card: summary_large_image
Saved response-header values · 13
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=0, must-revalidate
CF-Cache-Status
HIT
CF-RAY
a4efdff99eb4ebb6-YYZ
连接
keep-alive
Content-Encoding
gzip
Content-Type
text/html
日期
Fri, 23 Oct 2026 09:56:58 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=c2s24HTK7ycn7YhWlVmxFjwRBTeZu6OFclcEcpM51bXKOhmAKwnbS42LkIzoGASx3HuBRdfKwtwqJ1C75%2BPxWfVzyU5amrNWTF9NnH7VeKtwnjxvjEMcWsXUxLHMwjUQ2L8GXiY%3D"}]
服务器
cloudflare
Server-Timing
cfCacheStatus;desc="HIT"
Transfer-Encoding
chunked

由采集器保留的数值;较长的值可能在采集时被截短。

注册与观摩详情3

Availability observations

最近一次可访问观测
最近一次内容观测
Estimate basis
Currently reachable

估算时间描述的是一个观测时间窗口。它并不能证明注册商采取了措施,也不代表网站变为不可访问的确切时刻。

已存档的观测历史4

由监测程序和来源采集器保留的带日期变更记录。最新观测排在最前;来源状态并不能证明站点已被下架。

  1. 可用性监控器 · 记录状态

    未知→live_content

    content_served

  2. 可用性监控器 · 记录状态

    未知→live_content

    content_served

  3. 可用性监控器 · 记录状态

    未知→live_content

    content_served

  4. 域名监控 · 首次收款记录

    可访问

所有保留的可用性观测数据13

来源:可用性监控器。每条保留的观测记录均保持独立,包括那些日期或证据哈希相同、但来源或DNS状态不同的记录。状态为“未知”并不意味着该网站已离线。

  1. current_http_probelive_content
    Observation source
    current_http_probe
    原因
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    记录的 HTTP 状态码
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    原始来源的时间戳
    2026-10-25 12:30:43.000000
    证据 SHA-256
    c7d4db4aad0c8e57c5dd87c09118583ee770b991b303766f23fadec660013161
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 12:30:43
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    原因
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    记录的 HTTP 状态码
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    原始来源的时间戳
    2026-10-25 12:30:43.000000
    证据 SHA-256
    c7d4db4aad0c8e57c5dd87c09118583ee770b991b303766f23fadec660013161
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 12:30:43
    Evidence reason
    alive_content
  3. dns_observationunknown
    Observation source
    dns_observation
    原因
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    原始来源的时间戳
    2026-10-25 09:55:07.418941
    证据 SHA-256
    f29421045a2f0d44850c6f52d6d8bbdf0829af36630a6ed5c83feca2dfe013b6
    HTTP probe value as recorded
    0 · 未记录任何 HTTP 响应代码
    Evidence timestamp as recorded
    2026-10-25 09:55:07.418941
    Evidence reason
  4. current_http_probelive_content
    Observation source
    current_http_probe
    原因
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    记录的 HTTP 状态码
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    原始来源的时间戳
    2026-10-25 04:21:40.000000
    证据 SHA-256
    ff98b1d826722877c0f91fc7fdd2d7cfa29d442091d3cf24e38461d61d8fbf42
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 04:21:40
    Evidence reason
    alive_content
  5. http_observationlive_content
    Observation source
    http_observation
    原因
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    记录的 HTTP 状态码
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    原始来源的时间戳
    2026-10-25 04:21:40.000000
    证据 SHA-256
    ff98b1d826722877c0f91fc7fdd2d7cfa29d442091d3cf24e38461d61d8fbf42
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 04:21:40
    Evidence reason
    alive_content
  6. current_http_probelive_content
    Observation source
    current_http_probe
    原因
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    记录的 HTTP 状态码
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    原始来源的时间戳
    2026-10-24 12:28:19.000000
    证据 SHA-256
    b702e8dac014c705077046cd41bab94bef0d80f8c0157bd98cd7ec51a11c0229
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 12:28:19
    Evidence reason
    alive_content
  7. http_observationlive_content
    Observation source
    http_observation
    原因
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    记录的 HTTP 状态码
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    原始来源的时间戳
    2026-10-24 12:28:19.000000
    证据 SHA-256
    b702e8dac014c705077046cd41bab94bef0d80f8c0157bd98cd7ec51a11c0229
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 12:28:19
    Evidence reason
    alive_content
  8. dns_observationunknown
    Observation source
    dns_observation
    原因
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    原始来源的时间戳
    2026-10-24 10:55:03.666169
    证据 SHA-256
    3db3280361d0b0da230e0746730e29bf48f3dcd3dc85a990b2931515e779b43a
    HTTP probe value as recorded
    0 · 未记录任何 HTTP 响应代码
    Evidence timestamp as recorded
    2026-10-24 10:55:03.666169
    Evidence reason
  9. current_http_probelive_content
    Observation source
    current_http_probe
    原因
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    DNS response code
    NOERROR
    记录的 HTTP 状态码
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    原始来源的时间戳
    2026-10-24 00:00:55.000000
    证据 SHA-256
    0aefec7b9664e183d4cc014bd4ddee78cf0929df48ce60b63eac60858c52630f
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 00:00:55
    Evidence reason
    alive_content
  10. http_observationlive_content
    Observation source
    http_observation
    原因
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    记录的 HTTP 状态码
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    原始来源的时间戳
    2026-10-24 00:00:55.000000
    证据 SHA-256
    0aefec7b9664e183d4cc014bd4ddee78cf0929df48ce60b63eac60858c52630f
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 00:00:55
    Evidence reason
    alive_content
  11. current_http_probelive_content
    Observation source
    current_http_probe
    原因
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    记录的 HTTP 状态码
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    原始来源的时间戳
    2026-10-23 12:00:21.000000
    证据 SHA-256
    efd643ece77050eb736e8f4bfd6d82a2d26198e517319bb0a69090d57ff9116a
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-23 12:00:21
    Evidence reason
    alive_content
  12. http_observationlive_content
    Observation source
    http_observation
    原因
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    记录的 HTTP 状态码
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    原始来源的时间戳
    2026-10-23 12:00:21.000000
    证据 SHA-256
    efd643ece77050eb736e8f4bfd6d82a2d26198e517319bb0a69090d57ff9116a
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-23 12:00:21
    Evidence reason
    alive_content
  13. dns_observationunknown
    Observation source
    dns_observation
    原因
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    原始来源的时间戳
    2026-10-22 23:07:52.620985
    证据 SHA-256
    d4f59b8e7420855e23bc4d321b64bc4553cd048dd17f752b6ee4c6eb8e2d54e0
    HTTP probe value as recorded
    0 · 未记录任何 HTTP 响应代码
    Evidence timestamp as recorded
    2026-10-22 23:07:52.620985
    Evidence reason

已记录的活动

6 entries
  1. AlienVault OTX

    4 社区参考资料

    查看来源
  2. VirusTotal

    1/92 发动机检测

    查看来源
  3. 已发送滥用报告

    PD-20261023-A1980D

    abuse@internet.bs
  4. URLScan

    页面已捕获

    查看来源
  5. 互联网档案馆

    页面已存档

    查看来源
  6. 已添加至 PhishDestroy

    thorchain-swap.com

    查看来源
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.

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.

仿冒域名

已存储 52 个仿冒域名

ethercum.org homoglyph 内部报告 etheruem.org transposition 内部报告 athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
显示全部(40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

伪装检测

比较浏览器与爬虫各自收到的内容,并检查是否存在 Keitaro 流量分发。

thorchain-swap.com

证据与外部报告

已提交证据快照
发送时间: 台账记录: 1 案例 ID: PD-20261023-A1980D 收件人: abuse@internet.bs
随举报存档的页面标题: Crypto DEX | Swap BTC, ETH, & XMR | No KYC | THORChain
生成的 PDF 通知
深度分析
帮助与反馈

您是否受到本网站的影响?

6 个证据信号组已关联 1 条已存档通知记录 最后已知的活跃状态
你并不孤单,这也没有什么可羞耻的。 骗子是利用信任作案的老练罪犯。报告你的遭遇是对抗欺诈最有力的武器:你的报告可以防止他人受害,并帮助执法部门采取行动。 沉默是骗子最大的优势。 打破沉默。
如果凭据已泄露,请立即报告。 切勿理会声称可追回资金的诈骗者。

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

正式报告渠道

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理

自行审核并提交
发生一起网络钓鱼事件后

针对受害者的建议与指导

请根据您提供过的信息选择相应的步骤。请将本报告的副本与您自己的记录一并保存。

我应该立即采取什么措施?

紧急

停止使用可疑网站。请通过官方应用或您已信任的网址访问真正的服务。

  • 更改所有密码 — 电子邮件、Exchange 账户,以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用(而非短信)。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息?

联邦调查局(FBI)指南

请将原始邮件、收据、消息和截图保存在安全的地方。基于事实的时间线有助于受理机构了解事件经过。 IC3 证据指南 ↗

  • 付款记录 — 如果您已付款,请保留收据,并记录好金额、日期、支付方和收款方的详细信息。
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的(包括 thorchain-swap.com)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。

我应该向哪里举报这起诈骗?

  • 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
  • 欧洲刑警组织 — 欧洲网络犯罪报告(欧盟)
  • 您的银行或支付服务提供商 — 如果资金或卡片信息泄露,请立即通过官方联系方式联系其反欺诈团队。
  • 当地警方 — 即使无法立即采取行动,也能留下正式记录

举报并不能保证追回损失或启动调查,但及时、准确的交易数据可以帮助执法机构和服务提供商追踪事件。

How do phishing scams typically work?

  • 虚假网站 — 与正规网站完全一致的克隆网站,仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任,随后钱被骗走
  • 退款诈骗 — 诈骗者冒充资金追回机构并索要预付费用。在独立核实服务方之前,切勿分享助记词或付款
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉

将来我该如何保护自己?

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

进一步的指导: NIST · 应对网络钓鱼FBI IC3 · 报告与证据联邦贸易委员会(FTC)·退款诈骗

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →
关于本报告来源、观测日期与更正

本报告汇总了已保存的页面快照、注册与网络记录、扫描器结果以及 PhishDestroy 举报历史。每个来源均保留各自的观测日期。打开来源报告即可查看原始结果。

AI 辅助分析的撰写时间: . 该内容描述了当时可获得的证据;后续的来源核查可能会导致情况发生变化。

快照记录的是当时显示的内容。扫描器结果记录的是该服务商在检查时的评估。有效证书或零检出结果都不能保证安全。

嵌入此报告附带证据链接的紧凑型小组件
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/thorchain-swap.com"
  title="PhishDestroy threat report for thorchain-swap.com"
  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>