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.
torzonmarket[.]com
“Torzon Market Link (•‿•) Onion URL 2025”
证据摘要
PhishDestroy identifies torzonmarket.com as a live crypto drainer posing as a darknet marketplace. This malicious domain masquerades as a legitimate Torzon Market onion URL, tricking users into connecting their cryptocurrency wallets under the guise of accessing an exclusive darknet service. The threat is active and leverages deceptive page titles such as 'Torzon Market Link (•‿•) Onion URL 2025' to appear legitimate at first glance. Once users land on the page, crypto drainer scripts execute, silently siphoning digital assets from connected wallets without consent or additional user interaction. This domain was flagged by PhishDestroy's automated pipeline with the unique seed e96955. Technical indicators confirm torzonmarket.com resolves to IP 188.114.96.3 and operates under an SSL certificate issued by Google Trust Services. The domain was created on July 08, 2024, through Eranet International Limited, a registrar known for bulk domain registration. VirusTotal currently shows 0 detections across 95 scanning engines, indicating it remains undetected by most antivirus platforms. Despite low detection rates, this domain is actively monitored and classified as an emerging threat due to its clear intent to deceive and steal cryptocurrency. If you have visited torzonmarket.com, immediately disconnect your wallet from any websites and revoke any unauthorized permissions. Do not interact with any prompts or transactions on the site. Scan your device with updated antivirus software and consider using a hardware wallet for future transactions. Report the domain to PhishDestroy via our web portal or browser extension to help protect others. Stay vigilant: always verify onion URLs through trusted directories and cross-check SSL certificates before entering any sensitive information.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260515-ABC620- 已捕获页面标题
- Torzon Market Link (•‿•) Onion URL 2025
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.
报告历史 1
- 报告 2 ⚠️ ESCALATION #2 (93h active): Phishing - torzonmarket[.]com
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12日
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 8 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of torzonmarket.com · checked May 15, 2026
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