torzon-source[.]site
Analysis of torzon-source.site indicates the domain is currently offline but retains several indicators of malicious use. The domain resolves to IP address 81.91.178.50, which is registered to Peetinvest B.V. in the Netherlands. The hosting IP is associated with a low Gridinsoft trust score of 0 / 100 and has been listed on at least one security blocklist. The site’s TLS certificate is issued by Let’s Encrypt (R13), a common choice for short-lived certificates used by illicit operators.
VirusTotal reports that one of ninety-four scanned security vendors flagged the domain, confirming that at least one detection engine identified suspicious activity. The domain is actively blocked by the PhishDestroy service and appears on a separate blocklist, reinforcing the perception of abuse. Registration data shows the domain was created on 23 March 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known to host disposable or rapidly-created domains. Although the exact phishing content has not been captured, the combination of a fresh registration, low trust score, blocklist presence, and a single vendor detection aligns with the classification of a generic phishing infrastructure.
Uncertainty remains regarding the specific campaigns or credential-stealing pages that may have been hosted before takedown, as no page title or content analysis is available. Defenders should continue to block the domain at network perimeters, monitor DNS queries for the associated IP, and consider adding the IP to reputation-based deny lists. Ongoing observation of the IP owner and any re-registration attempts is advised, as threat actors often recycle infrastructure after takedown.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260324-FA325C- 캡처된 페이지 제목
- Torzon Market | Official Darknet Links & Verified Mirrors 2026
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
네트워크 보안 인텔리전스 Registrar context
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 9일 동기화
저장된 결과 증거
결과 및 차단 귀속
- 결과
- Registration hold observed
- 원인
- Registrar clientHold
- 조치 주체
- NICENIC INTERNATIONAL GROUP CO., LIMITED
- 메커니즘
- Registrar clientHold
- 신뢰도
- 95%
등록기관 조치
NICENIC INTERNATIONAL GROUP CO., LIMITED IANA 3765
예상 비가용 시점
불확실성 범위: ±2881.9 h 시간 정밀도: Very Low저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
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