# PhishDestroy threat dossier — torzondarknetmarket.link ================================================================ Fetched: 2026-06-07 08:36:52 UTC Canonical: https://phishdestroy.io/domain/torzondarknetmarket.link/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: fake_exchange Targeted brand: torzon ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/92 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker 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: TUCOWS.COM, CO. Nameservers: hadlee.ns.cloudflare.com, micah.ns.cloudflare.com Registered: 2025-10-16 Page title: Torzon Market Link Official | Torzon URL & torzon1/torzon2 Mirrors 2026 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-07 Status: INVALID chain Fingerprint: ef4fea1c04dd5932da2a393a9be03ef53e9540fec361ae4b5de9379fb4c0edfa ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — TUCOWS.COM, CO. did not act on these notifications. Domain was flagged dead on 2026-05-15 17:54:54 UTC but a fresh report was filed on 2026-05-19 22:35:15 UTC — it is back or never truly suspended. Reports filed: 1 independent abuse notifications First report: 2026-05-19 22:35:15 UTC Days since first notice: 18 — no registrar action, domain remains online ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/torzondarknetmarket.link/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-10-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-13 19:55:13 UTC (by PhishDestroy tracker) First reported: 2026-05-13 16:56:06 UTC (abuse notice filed) Last verified: 2026-06-07 04:26:18 UTC Flagged dead: 2026-06-06 17:31:08 UTC (SUPERSEDED — fresh report filed after this date, see ABUSE-REPORT HISTORY) Current status: ACTIVE (flagged dead but resurrected — registrar did not act on fresh reports) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e2242-57ad-7188-bcd1-c0341ef24ba0/ URLQuery: https://urlquery.net/report/93ee4e01-d045-4bbe-b98e-ee98be20ffcf Wayback Machine: https://web.archive.org/web/*/torzondarknetmarket.link crt.sh CT logs: https://crt.sh/?q=%25.torzondarknetmarket.link Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=torzondarknetmarket.link AlienVault OTX: https://otx.alienvault.com/indicator/domain/torzondarknetmarket.link URLhaus: https://urlhaus.abuse.ch/host/torzondarknetmarket.link/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-13 19:55:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies torzondarknetmarket.link as an active crypto drainer posing as a darknet marketplace, warranting an elevated risk assessment. This domain, registered through TUCOWS.COM, CO. on October 16, 2025, resolves to IP address 188.114.97.3 and has been flagged by 1 out of 95 VirusTotal security vendors with a valid SSL certificate issued by Google Trust Services. Despite its deceptive registration and TLS setup, the domain’s low detection rate and fresh creation date expose users to significant credential or cryptocurrency theft risks. The domain exhibits several red flags that heighten its threat profile. Its creation date of October 16, 2025, suggests a recently deployed operation targeting unsuspecting users seeking anonymity through darknet services. The hosting IP, 188.114.97.3, is associated with cloud infrastructure often leveraged to host short-lived malicious domains. While only one security vendor has flagged the domain, this low detection rate does not reflect safety—it may indicate evasion tactics or delayed recognition in threat intelligence feeds. The use of a legitimate-looking SSL certificate from Google Trust Services increases the appearance of legitimacy, tricking users into trusting the site. To mitigate exposure to this crypto drainer, users must avoid interacting with torzondarknetmarket.link or any links associated with it. Validate domain safety through PhishDestroy before accessing darknet-related services. If already exposed, disconnect from the network, revoke session tokens, and transfer any digital assets to a new wallet. Organizations should block the domain and IP at the firewall level and monitor for lateral movement within networks. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260513-B69394 Favicon MD5: 4a12af3096f705f9323799614aa2bdff TLS cert SHA-256: ef4fea1c04dd5932da2a393a9be03ef53e9540fec361ae4b5de9379fb4c0edfa ## 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/torzondarknetmarket.link/ JSON API: https://api.destroy.tools/v1/check?domain=torzondarknetmarket.link 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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io