⚠️
该域名已被标记为恶意域名
Detected by 3 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. 生成一封由人工智能生成的正式投诉信,用于向网络犯罪执法部门提交。
torzon-market.wiki favicon

torzon-market[.]wiki

域名安全与威胁情报报告

“Torzon Market 2026 | Official Security Guide & Access Links”

3/91 VT Server error May 20, 2026 Unavailable since Jun 06, 2026 Generic Phishing CA CA + more
74 风险评分
PhishDestroy AI
HIGH
Ref
1840F70F
Score
74/100
Engine
PD-4 Turbo
This domain, torzon-market[.]wiki, is flagged as a high-risk phishing site impersonating a darknet marketplace. Analysis indicates it mimics legitimate Torzon Market access portals, likely targeting users seeking unauthorized or illicit services. The site presents itself as an "Official Security Guide & Access Links" for Torzon Market 2026, a common tactic to lure victims into credential theft, malware distribution, or financial fraud. No specific drainer kit signatures have been identified, but the domain exhibits characteristics consistent with phishing infrastructure used to harvest login credentials or distribute malicious payloads. Technical indicators confirm the domain's malicious nature. It was registered on May 20, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with abusive domains. The domain resolves to IP address 172.67.221.224, hosted on Cloudflare infrastructure in Canada, which is often leveraged to obfuscate the true origin of phishing sites. VirusTotal detection shows 3 out of 95 security vendors flagging the domain as malicious, while it appears on one security blocklist. The site uses a Let's Encrypt SSL certificate (serial number E8), providing a false sense of security to visitors. Google Safe Browsing (GSB) status is not explicitly provided, but the domain's active blocking by at least one security vendor further corroborates its malicious classification. As of the latest assessment, torzon-market[.]wiki remains active and poses an ongoing threat. Users attempting to access darknet marketplaces are advised to avoid this domain entirely, as it may lead to credential compromise, financial loss, or system infection. Network defenders should implement DNS-based blocking for the domain and its associated IP address (172.67.221.224) to prevent access. Given the domain's recent registration and low detection rate, continuous monitoring is recommended, as additional security vendors may flag it in the near future. The use of Cloudflare hosting suggests potential evasion techniques, warranting heightened scrutiny of related domains or IPs within the same infrastructure.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
年龄
2 mo New
Observed status
Server error 521
PhishDestroy
DestroyList
Listed
数据覆盖范围 VirusTotal 3 / 91 URLQuery no detections OTX no pulses CF雷达 no data URLScan report ready DNS 阻断 none SSL valid, 59d WHOIS 2 mo old Screenshot 未捕获 重定向链 not probed Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

Discovery
Checks
Reports
Availability
10/11
主动发现与采集
已捕获威胁
1/1 ✓
已捕获威胁
torzon-market.wiki 已检测到并排入队,待进行全面分析
May 20, 2026
Threat Intelligence Checks
Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · High-Risk Registrar: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
May 20, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
已发送滥用报告
1/1 ✓
已发送滥用报告
已向注册管理员提交滥用报告 NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
May 20, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList 已发布
May 20, 2026
Availability Unverified
The latest response is insufficient to classify current availability

公共黑名单状态

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-05-20 10:12 UTC
Malicious · 3/91 engines
Forensic screenshot of torzon-market.wiki showing the phishing page layout
IP: 172.67.221.224
NICENIC INTERNATIONAL GROUP CO., LIMITED
68d old
Let's Encrypt
Page Title
Torzon Market 2026 | Official Security Guide & Access Links

域名情报

Domaintorzon-market.wiki
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
IP Address 172.67.221.224 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
Registration创建 May 20, 2026 (68d · New)
HTTP 状态码521 Error
Elapsed Since First Report 7 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
技术细节DNS、SSL SAN、时间戳
首次发现May 20, 2026
Nameservers["damiete.ns.cloudflare.com","raphaela.ns.cloudflare.com"]
TLS Fingerprintb2d61d648123a8d9d844115de09b6d5e5616fb81…
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of torzon-market.wiki · checked May 20, 2026

57
Needs Work
Performance
FCP
7.35s
First Contentful Paint
LCP
7.38s
Largest Contentful Paint
CLS
0.053
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
7.35s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

您是否受到本网站的影响?

你并不孤单,也没有什么可羞愧的。 诈骗分子是一群手段高明的犯罪分子,他们利用他人的信任。举报您的遭遇是打击诈骗的最有力武器——您的举报既能防止他人成为受害者,也能帮助执法部门采取行动。 沉默是诈骗犯最大的优势。 打破它。

如果您曾与该域名有过互动、输入过个人信息或连接过加密货币钱包,请立即采取行动。以下资源可帮助您报告该事件并保护自身安全。

警惕“数据恢复”诈骗! 遭遇诈骗后,犯罪分子可能会再次联系你,假扮成“追回专员”、律师或调查员,声称能够帮你追回损失的资金——但需要收取费用。 这是第二次诈骗。 没有任何正规服务会要求预付费用来追回被盗的加密货币。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

请选择您的国家/地区以获取 网络犯罪官方联络渠道, or 生成一份由人工智能生成的投诉 →

请选择您的国家/地区...
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Other Domains on 172.67.221.224 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

skinhox.com favicon skinhox.com 5/95

More Domains at NiceNIC 6 个被标记

claims-zinc.cash favicon claims-zinc.cash 1/95 staking-sherwood.xyz favicon staking-sherwood.xyz 5/95 stake-sherwood.xyz favicon stake-sherwood.xyz 9/95 dao-fwa.fun favicon dao-fwa.fun vote-fwa.fun favicon vote-fwa.fun 1/95 nongwan.memepasses.io favicon nongwan.memepasses.io

About This Report: torzon-market.wiki

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Torzon Market 2026 | Official Security Guide & Access Links”.

torzon-market.wiki has been flagged by 3 security vendors as of July 27, 2026.

如果您认为此列表有误,您可以 提交申诉. 如需了解有关我们方法论的更多信息,请访问我们的 常见问题页面.

检查任意域名

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

Report

实时威胁动态

Recent phishing reports and observed availability changes

Monitor

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

实时威胁动态 对该列表提出异议

针对受害者的建议与指导

据估计 $51 billion 于2024年流入非法加密货币钱包(source). 如果你曾与 torzon-market.wiki — 立即行动。

我应该立即采取什么措施?
Urgent
  • 撤销令牌授权 — use revoke.cash 撤销授予恶意智能合约的访问权限
  • 转移剩余资金 迁移到一个全新的钱包。该受损钱包已不再安全
  • 更改所有密码 — 电子邮件、Exchange 账户,以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用(而非短信)。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息?
联邦调查局(FBI)指南

FBI,其中最重要的细节是交易数据:

  • 加密货币地址 — 诈骗分子的钱包(例如, 0x5856...35985)
  • 金额及加密货币类型 — 确切金额(例如:1.02345 ETH、0.5 BTC、500 USDT)
  • 交易 ID(哈希值) — 唯一的区块链交易标识符
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • Screenshots — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的(包括 torzon-market.wiki)
  • Communications — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。

我应该向哪里举报这起诈骗?
  • 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
  • Europol — 欧洲网络犯罪报告(欧盟)
  • Chainabuse — 在各交易所和平台上标记诈骗钱包
  • 您的加密货币交易所 — 联系 Coinbase/币安/Kraken 的客服,冻结诈骗者的地址
  • 当地警方 — 即使无法立即采取行动,也能留下正式记录

联邦调查局查获了 超过10亿美元 根据受害者报告,2024年涉加密货币诈骗案件数量。 您的报告很重要。

加密货币诈骗通常是如何运作的?
  • 虚假网站 — 与正规网站完全一致的克隆网站,仅域名略有改动
  • 恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
  • Pig butchering — 通过Telegram/WhatsApp/交友软件花数周时间建立信任,随后钱被骗走
  • 退款诈骗 ——受害者再次成为假冒“追偿代理”的 targets,这些人要求受害者预付费用。 永远都是骗局
  • 虚假广告与空投 — 谷歌/社交媒体广告和“免费代币”优惠会导致钱包被掏空
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉
将来我该如何保护自己?
  • 使用硬件钱包 (Ledger、Trezor)。切勿在浏览器钱包中存储大额资金
  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 阅读每项批准 — 签名前请验证权限。拒绝无限制的批准
  • 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期
加密货币诈骗问题有多严重?
  • $51 billion 于2024年流入非法加密货币钱包—— CoinLedger
  • Pig butchering 损失同比增长40%,目前已成为增长最快的欺诈类型
  • 只有约5%的受害者会报案 — 您的举报有助于摧毁犯罪网络
  • 联邦调查局追回了10亿美元以上 2024年,得益于受害者的举报—— FBI.gov

来源: FBI · CoinLedger · WorldMetrics

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