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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
torzondarknet[.]link
“Torzon Market | Verified Onion Links & Mirrors”
证据摘要
This domain, torzondarknet.link, is flagged for credential theft targeting users of the Torzon darknet market. Analysis indicates the infrastructure impersonates Torzon Market, presenting a fraudulent portal titled 'Torzon Market | Verified Onion Links & Mirrors' to harvest login credentials, payment details, or other sensitive user data. No direct evidence of a crypto drainer kit was observed, but the credential theft focus aligns with common darknet market phishing tactics, where stolen accounts are later exploited for financial fraud or resale on underground forums.
Infrastructure analysis reveals the domain was registered on September 30, 2025, through TUCOWS.COM, CO., and resolves to the IP address 104.21.73.176. The SSL certificate is issued by Google Trust Services, a common tactic to lend false legitimacy. VirusTotal reports 5 out of 95 security vendors flagging the domain as malicious, while it appears on one security blocklist. AlienVault OTX includes the domain in a single threat intelligence pulse, further corroborating its association with malicious activity. The domain is not currently listed in Google Safe Browsing, but its presence on PhishDestroy’s blocklist and low trust scores from Gridinsoft (29/100) and Scamadviser (46/100) underscore its elevated risk profile.
As of the latest assessment, torzondarknet.link has been taken offline, likely due to hosting provider or registrar enforcement. However, the domain remains registered, and the infrastructure could be reactivated or mirrored under a new address. Users who interacted with the site are advised to assume credential compromise, revoke any stored payment methods, and monitor accounts for unauthorized activity. Organizations should update blocklists to include this domain and its associated IP, while security teams may investigate related infrastructure for broader campaign linkages.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260513-36BECF- 已捕获页面标题
- Torzon Market | Verified Onion Links & Mirrors
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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.
Data Coverage
安全信号
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
检测时间线
-
VirusTotal
2 → 5
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of torzondarknet.link · checked Jun 26, 2026
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