# PhishDestroy threat dossier — torzon.finance ================================================================ Fetched: 2026-05-18 04:06:52 UTC Canonical: https://phishdestroy.io/domain/torzon.finance/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 55/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/92 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: conrad.ns.cloudflare.com, malavika.ns.cloudflare.com Registered: 2026-01-20 Expires: 2027-01-20 Page title: Torzon Market — Secure Darknet Marketplace Guide HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-13 Status: INVALID chain Fingerprint: dc4b2055e153ee0d1a47e13a07c8a10f5664736ee93ed17345e608e33d3199f8 ## 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: 2026-01-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-17 22:26:32 UTC (by PhishDestroy tracker) Last verified: 2026-05-18 05:42:20 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e3765-d7af-73e1-a53c-f9dcfc78f5e7/ Wayback Machine: https://web.archive.org/web/*/torzon.finance crt.sh CT logs: https://crt.sh/?q=%25.torzon.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=torzon.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/torzon.finance URLhaus: https://urlhaus.abuse.ch/host/torzon.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-17 22:26:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies the domain torzon.finance as an active generic phishing page currently under investigation for impersonation-based credential theft and fund draining operations against cryptocurrency users. The page is not yet flagged on VirusTotal and remains active in the wild. No specific brand impersonation has been confirmed at this stage; however, the domain leverages a generic crypto-finance theme to lure victims into submitting wallet credentials or connecting blockchain accounts. 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 8a3ce167f3f76da01b62e0ce0cca87e6 TLS cert SHA-256: dc4b2055e153ee0d1a47e13a07c8a10f5664736ee93ed17345e608e33d3199f8 ## 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.finance/ JSON API: https://api.destroy.tools/v1/check?domain=torzon.finance 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: 150,739 domains (34,857 alive under monitoring, 115,575 confirmed takedowns/dead). Site: https://phishdestroy.io