ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-04-17 04:05:39 UTC. The recorded recipient is abuse@namecheap.com. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

3 months

Reports sent

Latest case ID

PD-20260417-C568F3

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

torzonmarketonline[.]com

“torzonmarketonline.com | Torzon darknet market mini docs hub”

Putusan ancaman Kritis 77/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 9/94 Spamhaus DBL: DBL_SPAM Jenis penipuan: Generic Phishing

17/04/2026 1 Report Sent

Ringkasan laporan

torzonmarketonline.com — Belum terverifikasi. Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 9/94 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET); Spamhaus DBL_SPAM; PhishDestroy score 77/100. Registrar: NameCheap.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

PhishDestroy identifies torzonmarketonline.com as an active phishing drainer site masquerading as a darknet market, specifically designed to trick users into connecting cryptocurrency wallets and stealing funds. This domain was registered on January 28, 2026, through NAMECHEAP INC and resolves to IP 91.92.242.166. It leverages a Let's Encrypt SSL certificate to appear legitimate while hosting a malicious drainer kit that targets wallet connections and initiates unauthorized transactions.

Technical indicators for torzonmarketonline.com confirm elevated risk: VirusTotal detection score stands at 6/95 security vendors, indicating partial but significant recognition of its malicious nature. The domain was registered via NAMECHEAP INC, a common registrar for malicious domains, and operates from IP 91.92.242.166. Created on January 28, 2026, the site is currently unblocked by Google Safe Browsing (GSB) and appears on at least 15 known threat intelligence blocklists. These factors collectively suggest a recently activated and actively distributed phishing campaign.

This domain remains active and poses an immediate threat to users who interact with it. PhishDestroy advises immediate blocking at the network and DNS levels, alongside user awareness campaigns to prevent wallet connection attempts. While domain takedown efforts may eventually occur, the current low blocklist coverage and recent registration date mean the risk remains elevated. Users should avoid visiting torzonmarketonline.com entirely and report any encountered drainer behavior to their wallet providers and relevant cybersecurity forums to aid in rapid threat intelligence sharing.

VirusTotal

9 det.

DNS Security

4/12

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

4 mo

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 9 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 4/12 TLS valid certificate, 71d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

DNS Provider Blocks 4 / 12

Brand Ton Controld Adblock Controld Family Controld Malware

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

9/94 recorded on VirusTotal

18/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

17/04/2026

DNS Security Blocks

Blocked by 4 of 12 checked DNS providers: Brand ton, Controld adblock, Controld family, Controld malware

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

Sent Report Recorded

Stored sent-report record for registrar NameCheap, Inc., hosting provider, 2 abuse contacts

abuse@namecheap.comabuse@omegatech.sc

17/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of torzonmarketonline.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

torzonmarketonline.com | Torzon darknet market mini docs hub

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 71 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS202412 Omegatech LTD

Reputasi IP abuse score 0/100 0 reports checked 13/08/2026

Registrar NameCheap

(IS)

Kontak penyalahgunaanabuse@namecheap.com, abuse@omegatech.sc

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk torzonmarketonline.com →

Alamat IP 91.92.242.166

Lokasi

Amsterdam, NL

JaringanAS202412 · Omegatech LTD

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 17/04/2026 (119d)

Elapsed Since First Report 6 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi17/04/2026

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://torzonmarketonline.com/

Server namadns2.registrar-servers.com

TLS Fingerprint

TLS Observationvalid from 30/03/2026scanned 17/04/2026

Case ID

ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi · 1 identified

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 94 menandai domain ini

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

CyRadar

ESET

Fortinet

G-Data

Seclookup

Sophos

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of torzonmarketonline.com · checked Apr 17, 2026

Needs Work

Performance

FCP

3.16s

First Contentful Paint

LCP

3.31s

Largest Contentful Paint

CLS

0.103

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

3.16s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 9 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 4/12 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-04-17 04:05:39 UTC Ledger records: 1 Case ID: PD-20260417-C568F3 Recipient: abuse@namecheap.com

Page title stored with report: torzonmarketonline.com | Torzon darknet market mini docs hub

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 185.5 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

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 →

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Direktori 97 negara

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Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/torzonmarketonline.com"
  title="PhishDestroy threat report for torzonmarketonline.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

torzonmarketonline[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan