torzon[.]finance
Domain Security & Threat Intelligence Report“Torzon Market — Secure Darknet Marketplace Guide”
This domain was flagged by 0 of 95 VirusTotal vendors as of the most recent scan, indicating it remains undetected by major antivirus engines. It resolves to IP address 188.114.96.3, is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and was created on January 20, 2026. The site utilizes a valid SSL certificate issued by Google Trust Services, which may contribute to false trust among visitors. At the time of reporting, no blocklist entries are publicly associated with this domain, and trust scores remain neutral pending further analysis.
The current status of torzon[.]finance is active and under investigation, with no confirmed detections across security platforms. Given the absence of detections despite the domain’s recent creation and suspicious hosting characteristics, the risk level is currently classified as under investigation but should be treated as high due to the potential for cryptocurrency theft. Users are strongly advised to avoid interacting with this domain, verify any crypto-related website via PhishDestroy before entering sensitive information, and refrain from connecting wallets or submitting credentials. Security teams should monitor IP 188.114.96.3 and the associated domain for signs of broader abuse, including wallet drainer deployment or credential harvesting campaigns. Early blocking at network firewalls and DNS level is recommended to prevent accidental exposure.
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NICENIC INTERNATIONAL GROUP CO., LIMITEDDomain Intelligence
(RU) PhishDestroy Investigation
Technical detailsDNS, SSL SANs, timestamps
Shared-IP Neighbors · CDN-hosted
Technologies · 3 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidenceCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceSite Performance Analysis
Google PageSpeed Insights — mobile performance audit of torzon.finance · checked May 17, 2026
Site Configuration Analysis
Evidence & External Reports
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
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Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
user6.invoice-partners-agency.com 
member.invoice-partners-agency.com 
support291.business-manage-agency.com 
dash-spotifycostumerportal-port-premuim.ownership-assets.net 
username8834.invoice-ads-agency.com 
user13.invoice-partners-agency.com More Domains at NiceNIC 6 flagged
security-xaman.com 
spx6900lab.com 
ethscan.lol 
bridgeios.cc 
mod-collab.land 
origindefi-reward.xyz About This Report: torzon.finance
This domain security report for torzon.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Torzon Market — Secure Darknet Marketplace Guide”.
torzon.finance has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with torzon.finance — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
torzon.finance) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics