# PhishDestroy threat dossier — torvink.cyou ================================================================ Fetched: 2026-07-22 03:57:49 UTC Canonical: https://phishdestroy.io/domain/torvink.cyou/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/93 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.173.191 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: TradeVision - Platforma handlowa kryptowalut [Oficjalna Strona] ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:24:18 UTC (by PhishDestroy tracker) First reported: 2026-02-26 23:24:18 UTC (abuse notice filed) Last verified: 2026-07-22 04:20:58 UTC Neutralised: 2026-04-08 15:04:46 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ba387-168e-70ff-a386-b82771a8e871/ URLQuery: https://urlquery.net/report/f44d0eb5-202e-42e9-973c-8494eb38e48e Wayback Machine: https://web.archive.org/web/*/torvink.cyou crt.sh CT logs: https://crt.sh/?q=%25.torvink.cyou Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=torvink.cyou AlienVault OTX: https://otx.alienvault.com/indicator/domain/torvink.cyou URLhaus: https://urlhaus.abuse.ch/host/torvink.cyou/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 11:01:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] torvink.cyou Phishing Intelligence Report - PhishDestroy This report details the threat posed by the domain torvink.cyou. The site presents itself under the page title "TradeVision - Platforma handlowa kryptowalut [Oficjalna Strona]," which translates to a cryptocurrency trading platform. This branding is likely an impersonation of a legitimate trading service, designed to deceive users into providing credentials, funds, or personal information under the guise of an official cryptocurrency exchange. Technical analysis reveals the domain was created on 2026-02-21, indicating a very new registration. It is hosted on IP address 172.67.173.191, located in the United States and associated with the autonomous system AS13335 (Cloudflare, Inc.). The SSL certificate is identified as type WE1. VirusTotal flagged the domain by 3 out of 95 security vendors (CRDF, Gridinsoft, SOCRadar), and it appears on one blocklist. The domain is currently DOWN or OFFLINE, suggesting it is no longer accessible or has been taken down. The DOM risk score is 61, indicating a high level of risk based on the provided data. Users should avoid any interaction with this domain due to its fraudulent presentation and high-risk indicators. ## 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 (operator 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/torvink.cyou/ JSON API: https://api.destroy.tools/v1/check?domain=torvink.cyou 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: independent open-source threat-intelligence platform. Tracked: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io