# PhishDestroy threat dossier — torzon.partners ================================================================ Fetched: 2026-04-24 09:20:04 UTC Canonical: https://phishdestroy.io/domain/torzon.partners/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 24 days ago, treat as ACTIVE until re-verified Composite threat score: 51/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/93 security vendors flagged this domain Flagging vendors: CyRadar, Fortinet, Gridinsoft, Seclookup, SOCRadar, Webroot Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.165.153 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 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: ["sarah.ns.cloudflare.com", "javon.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2026-09-30 Page title: Torzon Market - Links/Mirrors ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-27 Status: INVALID chain Fingerprint: 2a5798e06a0e2a81ae54beffb54554b9ca65a1c600fae582fb77680c742457f1 ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-13 09:39:04 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:23:38 UTC (STALE — 24 days ago, re-verify) Flagged dead: 2026-03-15 12:07:05 UTC (NOT RE-VERIFIED IN 24 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 24 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c55b7-a06d-748e-87b0-d183a12214fc/ Wayback Machine: https://web.archive.org/web/*/torzon.partners crt.sh CT logs: https://crt.sh/?q=%25.torzon.partners Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=torzon.partners AlienVault OTX: https://otx.alienvault.com/indicator/domain/torzon.partners URLhaus: https://urlhaus.abuse.ch/host/torzon.partners/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:37:18 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.partners as a medium-risk phishing website that poses a threat to user security. Although currently offline, the domain was flagged due to attempts to deceive visitors into providing sensitive information. Its registration through NiceNIC International Group Co., Limited and a low Gridinsoft trust score of 12/100 highlight the suspicious nature of this site. This phishing domain operated by masquerading as a legitimate marketplace, enticing users with links and mirrors that could lead to malware installation or credential theft. The site’s presence on a security blocklist and detections from several security vendors on VirusTotal further confirm its malicious intent. Users encountering torzon.partners were at risk of falling victim to scams designed to harvest personal and financial data. If you have visited torzon.partners, it is advised to immediately cease any interactions and avoid entering personal details. Users should scan their devices for malware, change any passwords that may have been exposed, and monitor financial accounts for suspicious activity. Staying cautious and verifying website authenticity before sharing sensitive data is crucial to preventing phishing attacks. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: f70129c0beec52e0ded80cb37eca955c7c214d89f2d737361b24ac66e915a0a5 TLS cert SHA-256: 2a5798e06a0e2a81ae54beffb54554b9ca65a1c600fae582fb77680c742457f1 ## 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.partners/ JSON API: https://api.destroy.tools/v1/check?domain=torzon.partners 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io