# PhishDestroy threat dossier — markettorzon.com ================================================================ Fetched: 2026-05-17 07:03:15 UTC Canonical: https://phishdestroy.io/domain/markettorzon.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 70/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/92 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ["cory.ns.cloudflare.com", "davina.ns.cloudflare.com"] Registered: 2026-05-15 Page title: Torzon Market | Official Darknet Link HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-02 Status: INVALID chain Fingerprint: 02b8a356b934aa9f5d13c47abcc8a56eb7902cef83d141684d94557f9e4ab83c ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-15 22:12:48 UTC (by PhishDestroy tracker) Last verified: 2026-05-17 08:39:16 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e2d0c-3a9a-739f-9690-c737090a1264/ Wayback Machine: https://web.archive.org/web/*/markettorzon.com crt.sh CT logs: https://crt.sh/?q=%25.markettorzon.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=markettorzon.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/markettorzon.com URLhaus: https://urlhaus.abuse.ch/host/markettorzon.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-15 22:13:14 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified markettorzon.com as an active domain exhibiting behavior consistent with a crypto drainer phishing threat. The suspicious domain was registered through NameSilo, LLC on May 22, 2025, and currently resolves to IP address 188.114.97.3. The site is equipped with a Google Trust Services SSL certificate, which does not guarantee legitimacy. VirusTotal analysis shows 0/95 detections, indicating it has not yet been flagged by major security vendors. This domain was flagged under seed 0d2332 as part of an ongoing investigation into emerging crypto drainer campaigns. The combination of a newly registered domain (NRD), lack of detections, and association with cryptocurrency-related activities raises concerns about potential malicious intent. The registrar, NameSilo, LLC, is a legitimate domain provider, but this does not absolve the domain of suspicious behavior. The IP address 188.114.97.3 is known to host multiple high-risk domains, further increasing the suspicion level. To mitigate risks associated with crypto drainer phishing domains like markettorzon.com, users should avoid interacting with unfamiliar or unsolicited links, especially those promoting cryptocurrency transactions. Always verify the authenticity of websites by checking for HTTPS certificates, domain age, and cross-referencing with reputable threat intelligence sources. If you suspect exposure, revoke any connected wallet permissions immediately and scan devices for malware. Report suspicious domains to your organization’s security team or through platforms like PhishDestroy to enhance collective threat intelligence. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 09058b712d0f20be9fee8b4695a92e77 TLS cert SHA-256: 02b8a356b934aa9f5d13c47abcc8a56eb7902cef83d141684d94557f9e4ab83c ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/markettorzon.com/ JSON API: https://api.destroy.tools/v1/check?domain=markettorzon.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 150,558 domains (27,887 alive under monitoring, 122,391 confirmed takedowns/dead). Site: https://phishdestroy.io