# PhishDestroy threat dossier — torzon-market-url.cyou ================================================================ Fetched: 2026-07-30 07:46:05 UTC Canonical: https://phishdestroy.io/domain/torzon-market-url.cyou/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: adel.ns.cloudflare.com, javon.ns.cloudflare.com Registered: 2026-07-25 Expires: 2027-07-25 Page title: Torzon Market Link • switchboard for cryptographic ledger status HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-23 Status: INVALID chain Fingerprint: a7458a929f39965e8c9c6ea037fe050457d0e4260835db4b424f72161c350dbf ## 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: 2026-07-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-28 19:45:14 UTC (by PhishDestroy tracker) First reported: 2026-07-28 18:03:25 UTC (abuse notice filed) Last verified: 2026-07-30 09:34:07 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019faa0b-d648-7448-915f-51dd15f27b93/ URLQuery: https://urlquery.net/report/a3a7f475-0066-4047-96da-94b53db23d2c Wayback Machine: https://web.archive.org/web/*/torzon-market-url.cyou crt.sh CT logs: https://crt.sh/?q=%25.torzon-market-url.cyou Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=torzon-market-url.cyou AlienVault OTX: https://otx.alienvault.com/indicator/domain/torzon-market-url.cyou URLhaus: https://urlhaus.abuse.ch/host/torzon-market-url.cyou/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-28 19:50:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] torzon-market-url.cyou — Generic Phishing Investigation The domain torzon-market-url.cyou was registered on July 25, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. It is delegated to Cloudflare name servers adel.ns.cloudflare.com and javon.ns.cloudflare.com, and resolves to the IP address 188.114.97.3, which belongs to Cloudflare’s Anycast network. The domain appears on a single public blocklist and is currently listed as blocked by the PhishDestroy feed. VirusTotal analysis shows that one out of ninety‑one scanned security vendors flagged the domain, indicating at least one detection. The domain’s risk rating is high, and its operational status is reported as active as of the July 28, 2026 assessment. The sole blocklist entry does not disclose the source, but inclusion in PhishDestroy indicates that the domain has been observed delivering credential‑harvesting pages. No SSL/TLS certificate details, HTTP response codes, or page title have been published, leaving the exact phishing content undefined. The lack of certificate information prevents verification of issuance date or subject alternative names that could aid attribution. The IP 188.114.97.3 is part of Cloudflare’s global edge network, a common choice for actors seeking rapid DNS resolution and built‑in DDoS mitigation. No additional hosting or command‑and‑control infrastructure has been identified. Defenders should treat torzon-market-url.cyou as a malicious indicator. Recommended mitigations include adding the domain and its resolving IP to inbound and outbound DNS filters, enforcing URL filtering with up‑to‑date threat feeds, and monitoring Cloudflare‑associated address ranges for related activity. Continuous re‑evaluation is advised as further detections or content analysis may emerge. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260728-DA7C42 Favicon MD5: f1913113765b20fcd85ba2962a95fbc4 TLS cert SHA-256: a7458a929f39965e8c9c6ea037fe050457d0e4260835db4b424f72161c350dbf ## 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-market-url.cyou/ JSON API: https://api.destroy.tools/v1/check?domain=torzon-market-url.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: 195,590 domains (93,415 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io