# PhishDestroy threat dossier — torzon-dnm.com ================================================================ Fetched: 2026-07-05 20:55:12 UTC Canonical: https://phishdestroy.io/domain/torzon-dnm.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 51/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/92 security vendors flagged this domain Flagging vendors: Fortinet AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.56.112 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["demi.ns.cloudflare.com", "lars.ns.cloudflare.com"] Registered: 2026-05-15 Expires: 2027-04-17 Page title: Torzon Onion | Torzon Market — Darknet Marketplace Information Portal ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-20 Status: INVALID chain Fingerprint: 171782f2056b2b0c29473b3928094c09ed6c701f338fc9c994862b5ccce91cc2 ## 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: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-15 23:30:10 UTC (by PhishDestroy tracker) First reported: 2026-06-15 06:46:43 UTC (abuse notice filed) Last verified: 2026-07-05 20:20:35 UTC Neutralised: 2026-05-16 05:03:01 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:57:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has confirmed that torzon-dnm.com is a generic phishing site impersonating Torzon Market, a darknet marketplace. The domain, which was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, carries a page title of "Torzon Onion | Torzon Market — Darknet Marketplace Information Portal" and is designed to harvest login credentials from unsuspecting users. No specific drainer kit was identified, but the site poses a clear threat to anyone seeking access to the darknet marketplace. Technical indicators underscore the malicious nature of this domain. VirusTotal shows a detection rate of 1 out of 95 security vendors, with the domain appearing on one security blocklist. The SSL certificate was issued by Let's Encrypt (E8), and the domain resolves to IP address 104.21.56.112. AlienVault OTX recorded the domain in one threat intelligence pulse. The domain was created on May 15, 2026, which is notably in the future, suggesting possible data manipulation or a deliberate attempt to evade detection. Google Safe Browsing (GSB) status was not provided, but the presence on a blocklist confirms its malicious reputation. Currently, the domain has been taken offline, mitigating immediate risk. However, users who may have visited the site or entered credentials should consider their accounts compromised and take necessary precautions. PhishDestroy advises all users to verify any link claiming to represent Torzon Market through official channels and to avoid clicking on unsolicited links. Remaining risk includes potential copycat domains and the possibility that the site may come back under a different IP or registrar. Vigilance is key when dealing with darknet marketplace portals. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 7e2f574bb2375fb1ee0996d1324bf952 TLS cert SHA-256: 171782f2056b2b0c29473b3928094c09ed6c701f338fc9c994862b5ccce91cc2 ## 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/torzon-dnm.com/ JSON API: https://api.destroy.tools/v1/check?domain=torzon-dnm.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: independent open-source threat-intelligence platform. Tracked: 174,948 domains (13,494 alive under monitoring, 160,565 confirmed takedowns/dead). Site: https://phishdestroy.io