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; 2 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.
torzonmarket[.]com
“Torzon Market Link (•‿•) Onion URL 2025”
Ringkasan bukti
PhishDestroy identifies torzonmarket.com as a live crypto drainer posing as a darknet marketplace. This malicious domain masquerades as a legitimate Torzon Market onion URL, tricking users into connecting their cryptocurrency wallets under the guise of accessing an exclusive darknet service. The threat is active and leverages deceptive page titles such as 'Torzon Market Link (•‿•) Onion URL 2025' to appear legitimate at first glance. Once users land on the page, crypto drainer scripts execute, silently siphoning digital assets from connected wallets without consent or additional user interaction. This domain was flagged by PhishDestroy's automated pipeline with the unique seed e96955. Technical indicators confirm torzonmarket.com resolves to IP 188.114.96.3 and operates under an SSL certificate issued by Google Trust Services. The domain was created on July 08, 2024, through Eranet International Limited, a registrar known for bulk domain registration. VirusTotal currently shows 0 detections across 95 scanning engines, indicating it remains undetected by most antivirus platforms. Despite low detection rates, this domain is actively monitored and classified as an emerging threat due to its clear intent to deceive and steal cryptocurrency. If you have visited torzonmarket.com, immediately disconnect your wallet from any websites and revoke any unauthorized permissions. Do not interact with any prompts or transactions on the site. Scan your device with updated antivirus software and consider using a hardware wallet for future transactions. Report the domain to PhishDestroy via our web portal or browser extension to help protect others. Stay vigilant: always verify onion URLs through trusted directories and cross-check SSL certificates before entering any sensitive information.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260515-ABC620- Judul halaman yang direkam
- Torzon Market Link (•‿•) Onion URL 2025
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.
Riwayat laporan 1
- Laporan 2 ⚠️ ESCALATION #2 (93h active): Phishing - torzonmarket[.]com
Data Coverage
Sinyal Keamanan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
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
8 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of torzonmarket.com · checked May 15, 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
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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