# PhishDestroy threat dossier — torzonmarket-list.com ================================================================ Fetched: 2026-06-27 11:54:26 UTC Canonical: https://phishdestroy.io/domain/torzonmarket-list.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.79.238 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NameCheap, Inc. Nameservers: ["alec.ns.cloudflare.com", "bingo.ns.cloudflare.com"] Registered: 2026-06-08 Expires: 2026-12-01 Page title: Torzon Market link — official onion link hub ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-25 Status: INVALID chain Fingerprint: 47ea601b0f233095d22d14d542fb10ffd561dfd5fa72827d3a2cc6ac6d7ca2f4 ## 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: 2026-06-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-08 19:39:31 UTC (by PhishDestroy tracker) First reported: 2026-06-08 18:12:21 UTC (abuse notice filed) Last verified: 2026-06-27 12:20:35 UTC Neutralised: 2026-06-17 00:47:00 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ea86c-8cf5-77b7-923e-2bf0e4a89599/ URLQuery: https://urlquery.net/report/60f745df-f69b-4f38-967d-aac7f460d2ea Wayback Machine: https://web.archive.org/web/*/torzonmarket-list.com crt.sh CT logs: https://crt.sh/?q=%25.torzonmarket-list.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=torzonmarket-list.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/torzonmarket-list.com URLhaus: https://urlhaus.abuse.ch/host/torzonmarket-list.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 01:06:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a darknet marketplace phishing link hub, specifically designed to impersonate the Torzon Market platform. Analysis indicates the site operated as a fraudulent gateway, directing users to malicious onion services under the guise of an "official" link repository. The threat type is classified as brand impersonation with elevated risk due to its potential to facilitate unauthorized access to darknet markets, cryptocurrency theft, or malware distribution. Infrastructure analysis reveals the domain was registered on June 08, 2026, through NameCheap, Inc., a registrar frequently associated with high-risk domains. It resolved to IP address 104.21.79.238 and was flagged by 5 out of 95 security vendors on VirusTotal, indicating moderate detection coverage. The domain appears on one security blocklist and is referenced in four AlienVault OTX threat intelligence pulses, suggesting prior malicious activity. The SSL certificate, issued by Google Trust Services, does not mitigate the risk, as phishing domains commonly leverage valid certificates to appear legitimate. Gridinsoft assigned a trust score of 0/100, further corroborating its malicious classification. The page title, "Torzon Market link — official onion link hub," explicitly mimics Torzon Market branding to deceive users. Mitigation steps for this threat type include immediate domain blocking at the network level, particularly for endpoints accessing darknet resources. Security teams should prioritize monitoring for connections to 104.21.79.238 and related infrastructure, as well as any attempts to access onion services linked from the domain. End-user education should emphasize verifying darknet market URLs through trusted sources, as phishing hubs often exploit the anonymity and lack of centralized verification in darknet ecosystems. Organizations should also review logs for prior interactions with the domain and assess potential exposure to credential theft or malware infections stemming from redirected traffic. Given the domain's current offline status, continuous monitoring for re-emergence under similar naming conventions is recommended. [Updates since narrative was generated:] - VirusTotal detections: now 5/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260608-CB2779 Favicon MD5: 346414a5a66bd0cdee28573d9a4e4349 TLS cert SHA-256: 47ea601b0f233095d22d14d542fb10ffd561dfd5fa72827d3a2cc6ac6d7ca2f4 ## 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/torzonmarket-list.com/ JSON API: https://api.destroy.tools/v1/check?domain=torzonmarket-list.com 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: 170,830 domains (12,697 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io