Stored PhishDestroy threat listing. VirusTotal analysis stored; no vendor detections were recorded at check time. Exercise extreme caution — do not enter credentials or personal information.
The site presents itself as “TorLink — каталог проверенных сервисов”, a Russian‑language catalog of supposedly vetted services. It appears to target cryptocurrency users seeking trustworthy platforms. PhishDestroy first recorded torlink.biz on 2026-10-19. As of that check the site is alive but its content was unreachable.
How the scam works
A page that claims to list verified crypto services can be used to lure visitors to malicious links or download payloads that harvest wallet credentials or trigger unauthorized blockchain transactions, resulting in loss of funds. Because the actual content could not be retrieved, the site may serve the malicious payload only after a user clicks a link or interacts with a form.
Evidence
VirusTotal scanned the domain with 92 engines and reported zero detections, indicating mainstream scanners have not flagged it yet. AlienVault OTX lists three pulses that reference torlink.biz, showing community reports of abuse. PhishDestroy has placed the domain on its blocklist. No detections were reported by Google Safe Browsing, urlscan.io, or Spamhaus at the time of analysis.
Infrastructure
The domain was registered on 2026-10-09 through TLD Registrar Solutions Ltd., giving it ten days of existence before PhishDestroy’s first sighting. Hosting is provided from a single IPv4 address 45.142.140.64. The brief lifespan and single‑server setup are typical of fast‑flux or throwaway phishing operations.
What to do
Anyone who visited torlink.biz should change passwords on any accounts where credentials may have been entered and enable two‑factor authentication. If a cryptocurrency wallet was connected, revoke any approvals and monitor the address for unauthorized transactions. Report the domain to your exchange or wallet provider and avoid clicking any links originating from it. Security teams should add torlink.biz to internal blocklists, monitor DNS queries for the domain, and consider sinkholing the hosting IP to disrupt future activity.
RegistrationCreated Oct 9, 2026 (10d · Very New!)—Expires Oct 9, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 19, 2026
DOM Analysisanalyzed Oct 19, 2026score 78/100
IoC Extractionscanned Oct 20, 20260 wallet · 3 Telegram IoCs
Submitted URLhttps://torlink.biz/
Case ID
Observed page title
TorLink — каталог проверенных сервисов
TLS Certificate
Issued by Let's Encrypt / YE2· stored validity ends in 87 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
45.142.140.64
Network ASN
AS39287
Organization
Materialism s.r.l.
Observed location
Lund, SE
Server header
nginx/1.22.1
Nameservers 2
dns1.icedns.is
dns2.icedns.is
Mail routing 1 MX record
torlink.bizpriority 0
Location describes the IP network.
TLS certificate
Issuer
Let's Encrypt / YE2
Valid from
2026-10-18 10:25:53
Valid until
2027-01-16 10:25:52
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-19 13:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprinta984e1d976d78b080c4681de51bcd443fd2bb8ec49065d3e2259fe22a0e5a5d8Certificate names · 1 SANs
www.torlink.biz
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationLive contentOrdinary HTTP content served90%2026-10-19 23:02:59 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-19 23:02:59 UTClast content: 2026-10-19 23:02:59 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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.torlink.bizDomain record
The original observation time is not recorded for these hostnames.
Technologies · 1 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
5 evidence signal groups linked1 stored notification recordsLast known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Change all passwords — email, exchange accounts, anything that shares the same password
Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Exact dates & times — of each transaction and first contact with scammer
Screenshots — scam website, chat messages, emails, wallet transactions, social media
All URLs & domains used by the scammer (including torlink.biz)
Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
FBI IC3 — Internet Crime Complaint Center (US federal reporting)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(GB)
