# PhishDestroy threat dossier — torzon-link.store ================================================================ Fetched: 2026-05-26 18:10:42 UTC Canonical: https://phishdestroy.io/domain/torzon-link.store/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.174.42 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NameCheap, Inc. Nameservers: ["bethany.ns.cloudflare.com", "junade.ns.cloudflare.com"] Registered: 2026-05-22 Page title: Torzon Market — Official Links Directory & Trust Hub ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-14 Status: INVALID chain Fingerprint: 0eecadc7d3c6832a4f74238448e53d83972e83d2b879d140e6be9a595724bed3 ## 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: 2026-05-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-22 10:51:03 UTC (by PhishDestroy tracker) Last verified: 2026-05-26 17:20:26 UTC Neutralised: 2026-05-26 12:28:46 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e4ea9-b758-745f-a113-367c3f7bed46/ Wayback Machine: https://web.archive.org/web/*/torzon-link.store crt.sh CT logs: https://crt.sh/?q=%25.torzon-link.store Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=torzon-link.store AlienVault OTX: https://otx.alienvault.com/indicator/domain/torzon-link.store URLhaus: https://urlhaus.abuse.ch/host/torzon-link.store/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-22 10:51:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies torzon-link.store as an active crypto drainer domain under investigation, posing a significant risk to cryptocurrency users. This domain employs brand impersonation tactics to deceive victims into connecting wallets or transferring funds to attacker-controlled addresses. Preliminary analysis confirms suspicious infrastructure, including no detections on VirusTotal despite active phishing engagement. The threat is classified as high-risk due to the irreversible financial harm potential for cryptocurrency holders. This domain resolves to IP 172.67.174.42 and utilizes a Google Trust Services SSL certificate, adding a veneer of legitimacy to the fraudulent activity. VirusTotal currently shows 0 detections out of 95 security vendors, indicating evasion of automated detection mechanisms. The domain’s infrastructure aligns with known crypto drainer campaigns, leveraging deceptive domains and high-reputation certificate authorities to bypass scrutiny. No historical blocklist entries were detected at the time of analysis, further enabling its active operation. To mitigate exposure to this threat, users are advised to verify website authenticity via independent channels (e.g., official brand domains) before interacting. Never connect wallets or enter private keys on untrusted sites, and inspect URLs for misspellings or unusual TLDs. Organizations and individuals should report this domain to wallets, exchanges, and block explorers to raise collective awareness. Blocking the domain at the network level (e.g., DNS filtering) is strongly recommended to prevent accidental access. Community vigilance remains critical in disrupting such campaigns before irreparable losses occur. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: cff72deffd651a89a56127d42854c55c TLS cert SHA-256: 0eecadc7d3c6832a4f74238448e53d83972e83d2b879d140e6be9a595724bed3 ## 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/torzon-link.store/ JSON API: https://api.destroy.tools/v1/check?domain=torzon-link.store 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: 153,839 domains (29,180 alive under monitoring, 122,657 confirmed takedowns/dead). Site: https://phishdestroy.io