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.
torzonmarketaccess[.]space
“torzonmarketaccess.space is unreachable”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
content_divergence- Skor penyamaran
- 4/6
Ringkasan bukti
This domain, torzonmarketaccess.space, is identified as a phishing infrastructure designed to impersonate legitimate Torzon Market access portals. Currently marked as offline, the domain exhibits characteristics consistent with credential harvesting or unauthorized access attempts targeting users of the Torzon Market platform. Analysis indicates the threat type is classified as generic phishing, though no specific payload or attack vector has been confirmed at this stage. Infrastructure analysis reveals the domain resolves to the IP address 199.231.235.164 and was registered through NAMECHEAP INC on December 31, 2025, a date that may suggest an attempt to appear legitimate or evade detection. Despite its recent creation, the domain has already been flagged by one security blocklist, though it remains unflagged by any of the 95 vendors on VirusTotal. The domain holds a Gridinsoft trust score of 0 out of 100, further indicating its suspicious nature. The SSL certificate is issued by Let's Encrypt, a common practice among both legitimate and malicious domains to encrypt traffic and avoid immediate browser warnings. As the domain is currently offline, active exploitation attempts cannot be confirmed. However, the infrastructure remains a potential threat due to its impersonation of a known marketplace and its presence on security blocklists. Organizations and users are advised to monitor network traffic for connections to 199.231.235.164 and the domain itself, as these may serve as indicators of compromise. Blocking the domain at the DNS or firewall level is recommended as a precautionary measure. Additionally, users should verify the authenticity of any Torzon Market-related communications or login portals through official channels to avoid credential theft or unauthorized access.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260520-077320- Judul halaman yang direkam
- Server Not Found
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
-
VirusTotal
2 → 0
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of torzonmarketaccess.space · checked Jun 26, 2026
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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