Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
torzondarknet[.]link
“Torzon Market | Verified Onion Links & Mirrors”
Ringkasan bukti
This domain, torzondarknet.link, is flagged for credential theft targeting users of the Torzon darknet market. Analysis indicates the infrastructure impersonates Torzon Market, presenting a fraudulent portal titled 'Torzon Market | Verified Onion Links & Mirrors' to harvest login credentials, payment details, or other sensitive user data. No direct evidence of a crypto drainer kit was observed, but the credential theft focus aligns with common darknet market phishing tactics, where stolen accounts are later exploited for financial fraud or resale on underground forums.
Infrastructure analysis reveals the domain was registered on September 30, 2025, through TUCOWS.COM, CO., and resolves to the IP address 104.21.73.176. The SSL certificate is issued by Google Trust Services, a common tactic to lend false legitimacy. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious, while it appears on one security blocklist. AlienVault OTX includes the domain in a single threat intelligence pulse, further corroborating its association with malicious activity. The domain is not currently listed in Google Safe Browsing, but its presence on PhishDestroy’s blocklist and low trust scores from Gridinsoft (29/100) and Scamadviser (46/100) underscore its elevated risk profile.
As of the latest assessment, torzondarknet.link has been taken offline, likely due to hosting provider or registrar enforcement. However, the domain remains registered, and the infrastructure could be reactivated or mirrored under a new address. Users who interacted with the site are advised to assume credential compromise, revoke any stored payment methods, and monitor accounts for unauthorized activity. Organizations should update blocklists to include this domain and its associated IP, while security teams may investigate related infrastructure for broader campaign linkages.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260513-36BECF- Judul halaman yang direkam
- Torzon Market | Verified Onion Links & Mirrors
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Sinyal Keamanan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
VirusTotal
2 → 5
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Teknologi
5 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of torzondarknet.link · checked Jun 26, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive