# PhishDestroy threat dossier — trznmarket1.com ================================================================ Fetched: 2026-07-02 07:41:24 UTC Canonical: https://phishdestroy.io/domain/trznmarket1.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: referer_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft 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: 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: ["audrey.ns.cloudflare.com", "cris.ns.cloudflare.com"] Registered: 2026-05-22 Page title: Torzon Market – Official Overview & Privacy Focus ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-19 Status: INVALID chain Fingerprint: 392dec043904ddb12d7dba22df2a4b86c6702f1c068e3c129322c5b8e9b856e4 ## 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: 2026-05-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-22 09:41:21 UTC (by PhishDestroy tracker) First reported: 2026-05-22 09:41:17 UTC (abuse notice filed) Last verified: 2026-07-02 08:20:36 UTC Neutralised: 2026-06-06 17:30:07 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e4e69-7688-70a9-83b7-fabbf0b9b661/ Wayback Machine: https://web.archive.org/web/*/trznmarket1.com crt.sh CT logs: https://crt.sh/?q=%25.trznmarket1.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=trznmarket1.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/trznmarket1.com URLhaus: https://urlhaus.abuse.ch/host/trznmarket1.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 04:57:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, trznmarket1.com, poses a targeted brand impersonation threat by mimicking Torzon Market, a known darknet marketplace. Analysis indicates the site is designed to deceive users into believing they are accessing the legitimate Torzon Market platform, potentially facilitating credential harvesting, fraudulent transactions, or malware distribution under the guise of privacy-focused services. The page title, 'Torzon Market – Official Overview & Privacy Focus,' directly reinforces this deception, leveraging the reputation of the authentic marketplace to lower user defenses. Infrastructure analysis reveals several technical indicators supporting this assessment. The domain was registered on October 25, 2025, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to IP address 188.114.97.3 and employs Cloudflare’s proxy services, a common tactic to obfuscate hosting infrastructure and evade detection. Despite its suspicious nature, the domain has not been flagged by antivirus engines, with VirusTotal reporting 0/95 detections. However, it appears on one security blocklist and has been assigned a trust score of 0/100 by Gridinsoft, further corroborating its malicious intent. The use of HTTP/3 and a valid SSL certificate issued by Google Trust Services adds a veneer of legitimacy, complicating manual detection efforts. Users who visited trznmarket1.com should take immediate remedial actions to mitigate potential risks. If any credentials, cryptocurrency wallet addresses, or personal information were entered on the site, these should be considered compromised and changed immediately across all platforms. Devices used to access the domain should undergo a full security scan to detect potential malware or unauthorized access. Additionally, users are advised to monitor financial accounts and transaction histories for unauthorized activity, particularly if cryptocurrency or payment details were shared. Given the domain’s offline status, further direct interaction is unlikely, but vigilance is warranted for similar impersonation attempts targeting darknet marketplaces or privacy-focused services. [Updates since narrative was generated:] - VirusTotal detections: now 3/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: e0e70c2fbf892c4b6a0fe4f0c7144102 TLS cert SHA-256: 392dec043904ddb12d7dba22df2a4b86c6702f1c068e3c129322c5b8e9b856e4 ## 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/trznmarket1.com/ JSON API: https://api.destroy.tools/v1/check?domain=trznmarket1.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: 173,583 domains (14,589 alive under monitoring, 158,288 confirmed takedowns/dead). Site: https://phishdestroy.io