Scam Network
Tofro Exchange
Mixed / OtherActive
Tofro Exchange is an unlicensed crypto-exchange/broker scam: victims report deposits they can never withdraw (ignored withdrawal requests, failed recovery) and a 1/100 trust score. It is blacklisted by the Bank of Lithuania (not authorised) and warned by the Netherlands' AFM (March 2025) as a likely boiler-room operation; it holds no top-tier licence (FCA, etc.). The operator keeps spinning up tofro* domains (.com/.me/.pro/.global/-usa) as older ones get flagged.
- Active domains
- 1
- Down domains
- 5
- Unique IPs
- 4
- Signals
- 0
- Warnings
- 3
- Active since
- Apr 2026
- 3 · 50%
United States
- 1 · 16.7%
AS36351 IBM Cloud - FAS54113 Fastly, Inc.1 · 16.7%
- 1 · 16.7%
AS13335 Cloudflare, Inc.
- 1 · 16.7%IBM Cloud
- FFastly, Inc.1 · 16.7%
- 1 · 16.7%Cloudflare, Inc.
- 3 · 50%
GoDaddy.com, LLC - 2 · 33.3%
Name.com, Inc.
- 1 · 16.7%
Google Trust Services
- dylan.ns.cloudflare.com3 · 50%
- kristina.ns.cloudflare.com3 · 50%
- ns1hnx.name.com1 · 16.7%
- ns2lns.name.com1 · 16.7%
- ns3fhx.name.com1 · 16.7%
- ns4kmw.name.com1 · 16.7%
- ns55.domaincontrol.com1 · 16.7%
- ns56.domaincontrol.com1 · 16.7%
