# PhishDestroy threat dossier — torzon-market.wiki ================================================================ Fetched: 2026-06-27 09:05:58 UTC Canonical: https://phishdestroy.io/domain/torzon-market.wiki/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 79/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.221.224 (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: ["damiete.ns.cloudflare.com", "raphaela.ns.cloudflare.com"] Registered: 2026-05-20 Page title: Torzon Market 2026 | Official Security Guide & Access Links ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-19 Status: INVALID chain Fingerprint: b2d61d648123a8d9d844115de09b6d5e5616fb8109f9169ef17636a7b3aeb8af ## 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: 2026-05-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-20 10:12:50 UTC (by PhishDestroy tracker) First reported: 2026-05-20 10:12:07 UTC (abuse notice filed) Last verified: 2026-06-27 08:20:34 UTC Neutralised: 2026-06-06 17:30:23 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e4439-6cb1-77e7-8bd1-a42fdd7a2bd0/ Wayback Machine: https://web.archive.org/web/*/torzon-market.wiki crt.sh CT logs: https://crt.sh/?q=%25.torzon-market.wiki Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=torzon-market.wiki AlienVault OTX: https://otx.alienvault.com/indicator/domain/torzon-market.wiki URLhaus: https://urlhaus.abuse.ch/host/torzon-market.wiki/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 15:46:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, torzon-market.wiki, is flagged as a high-risk phishing site impersonating a darknet marketplace. Analysis indicates it mimics legitimate Torzon Market access portals, likely targeting users seeking unauthorized or illicit services. The site presents itself as an "Official Security Guide & Access Links" for Torzon Market 2026, a common tactic to lure victims into credential theft, malware distribution, or financial fraud. No specific drainer kit signatures have been identified, but the domain exhibits characteristics consistent with phishing infrastructure used to harvest login credentials or distribute malicious payloads. Technical indicators confirm the domain's malicious nature. It was registered on May 20, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with abusive domains. The domain resolves to IP address 172.67.221.224, hosted on Cloudflare infrastructure in Canada, which is often leveraged to obfuscate the true origin of phishing sites. VirusTotal detection shows 3 out of 95 security vendors flagging the domain as malicious, while it appears on one security blocklist. The site uses a Let's Encrypt SSL certificate (serial number E8), providing a false sense of security to visitors. Google Safe Browsing (GSB) status is not explicitly provided, but the domain's active blocking by at least one security vendor further corroborates its malicious classification. As of the latest assessment, torzon-market.wiki remains active and poses an ongoing threat. Users attempting to access darknet marketplaces are advised to avoid this domain entirely, as it may lead to credential compromise, financial loss, or system infection. Network defenders should implement DNS-based blocking for the domain and its associated IP address (172.67.221.224) to prevent access. Given the domain's recent registration and low detection rate, continuous monitoring is recommended, as additional security vendors may flag it in the near future. The use of Cloudflare hosting suggests potential evasion techniques, warranting heightened scrutiny of related domains or IPs within the same infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 868fd68bef096b0af3dace466cf234b8 TLS cert SHA-256: b2d61d648123a8d9d844115de09b6d5e5616fb8109f9169ef17636a7b3aeb8af ## 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-market.wiki/ JSON API: https://api.destroy.tools/v1/check?domain=torzon-market.wiki 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: 170,806 domains (12,465 alive under monitoring, 157,937 confirmed takedowns/dead). Site: https://phishdestroy.io