Daftar ancaman PhishDestroy yang tersimpan. VirusTotal analysis stored; no vendor detections were recorded at check time. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
The site presents itself as “TorLink — каталог проверенных сервисов”, a Russian‑language catalog of supposedly vetted services. It appears to target cryptocurrency users seeking trustworthy platforms. PhishDestroy first recorded torlink.biz on 2026-10-19. As of that check the site is alive but its content was unreachable.
How the scam works
A page that claims to list verified crypto services can be used to lure visitors to malicious links or download payloads that harvest wallet credentials or trigger unauthorized blockchain transactions, resulting in loss of funds. Because the actual content could not be retrieved, the site may serve the malicious payload only after a user clicks a link or interacts with a form.
Evidence
VirusTotal scanned the domain with 92 engines and reported zero detections, indicating mainstream scanners have not flagged it yet. AlienVault OTX lists three pulses that reference torlink.biz, showing community reports of abuse. PhishDestroy has placed the domain on its blocklist. No detections were reported by Google Safe Browsing, urlscan.io, or Spamhaus at the time of analysis.
Infrastructure
The domain was registered on 2026-10-09 through TLD Registrar Solutions Ltd., giving it ten days of existence before PhishDestroy’s first sighting. Hosting is provided from a single IPv4 address 45.142.140.64. The brief lifespan and single‑server setup are typical of fast‑flux or throwaway phishing operations.
What to do
Anyone who visited torlink.biz should change passwords on any accounts where credentials may have been entered and enable two‑factor authentication. If a cryptocurrency wallet was connected, revoke any approvals and monitor the address for unauthorized transactions. Report the domain to your exchange or wallet provider and avoid clicking any links originating from it. Security teams should add torlink.biz to internal blocklists, monitor DNS queries for the domain, and consider sinkholing the hosting IP to disrupt future activity.
PendaftaranDibuat 09/10/2026 (10d · Very New!)—Expires 09/10/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi19/10/2026
DOM Analysisanalyzed 19/10/2026score 78/100
IoC Extractionscanned 20/10/20260 wallet · 3 Telegram IoCs
Submitted URLhttps://torlink.biz/
ID kasus
Observed page title
TorLink — каталог проверенных сервисов
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YE2· stored validity ends in 87 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
45.142.140.64
Network ASN
AS39287
Organization
Materialism s.r.l.
Observed location
Lund, SE
Server header
nginx/1.22.1
Server nama 2
dns1.icedns.is
dns2.icedns.is
Mail routing 1 MX record
torlink.bizpriority 0
Location describes the IP network.
Sertifikat TLS
Issuer
Let's Encrypt / YE2
Valid from
2026-10-18 10:25:53
Valid until
2027-01-16 10:25:52
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-19 13:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprinta984e1d976d78b080c4681de51bcd443fd2bb8ec49065d3e2259fe22a0e5a5d8Certificate names · 1 SANs
www.torlink.biz
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationKonten aktifOrdinary HTTP content served90%2026-10-19 23:02:59 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-10-19 23:02:59 UTClast content: 2026-10-19 23:02:59 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.torlink.bizDomain record
The original observation time is not recorded for these hostnames.
Teknologi · 1 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Registrar yang sama: TLD Registrar Solutions6
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
5 evidence signal groups linked1 stored notification recordsTerakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial.Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident
Rekomendasi & Saran bagi Para Korban
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Apa yang harus saya lakukan segera?
Mendesak
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
Semua URL & domain digunakan oleh penipu (termasuk torlink.biz)
Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut
Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
Ke mana saya harus melaporkan penipuan ini?
FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
"Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(GB)
