⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
infohadiahtbk299.blogspot.com favicon

infohadiahtbk299[.]blogspot[.]com

Domain Security & Threat Intelligence Report

“HADIAH SHOPEE TAHUN 2021”

18/18 VT Taken Down Jun 22, 2026 1 Blocklist Google DE DE + more
18/18 VT vendors 1 blocklist Targets Google
100 Risk Score
PhishDestroy AI
HIGH
Ref
767381DC
Score
100/100
Engine
PD-4 Turbo
The domain infohadiahtbk299[.]blogspot[.]com, once active, is now offline but was previously flagged by 17 out of 91 vendors on VirusTotal for malicious activity. This domain was part of a phishing operation that imitated Shopee, a popular e-commerce platform, to deceive users into revealing sensitive information. The domain was hosted on Google Blogger, with the hosting IP located in Germany under Google LLC's infrastructure.

Despite being taken down, infohadiahtbk299[.]blogspot[.]com was detected by PhishDestroy on June 22, 2026, and was also listed in public blocklists like OpenPhish. The phishing campaign exploited the recognizable Shopee brand, using the page title "HADIAH SHOPEE TAHUN 2021" to lure victims with promises of prizes or gifts. This tactic is a common method used by scammers to gain the trust of unsuspecting users.

The domain's SSL certificate was issued by Google Trust Services, indicating it was leveraging Google's blogging platform to appear legitimate. With a platform risk score of 78 out of 100, the threat posed by this domain was significant. The quick takedown of the site highlights the effectiveness of monitoring and intervention efforts by security entities. However, the incident underscores the need for continuous vigilance against similar threats, as phishing domains often exploit the gap between registration and detection by antivirus databases.
VirusTotal
VirusTotal
18 det.
URLScan
URLScan
Gridinsoft
0/100
Status
Down
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 18 / 18 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
infohadiahtbk299.blogspot.com detected and queued for full analysis
Jun 22, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 23, 2026
VirusTotal
18 / 18 vendors flagged on VirusTotal
Jun 23, 2026
Google Safe Browsing
Jun 22, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 23, 2026
Brand Impersonation
Impersonation of Google
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Google Blogger) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 22, 2026
Abuse Report Pending
Will be sent to registrar (Google Blogger) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Jun 22, 2026

Public Blocklist Status

Domain Intelligence

Domaininfohadiahtbk299.blogspot.com
Registrar Google Blogger US(US)
IP Address 142.250.31.132 DE
GeoDE Frankfurt am Main, DE
NetworkASAS15169 · AS15169 Google LLC
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 22, 2026
NameserversNS_NOT_FOUND
TLS Fingerprint4adb787481f5156204c338b0318482e942bfa1a0…
Favicon Hashfavicond7fc1da3f0d85bd1777c84d42b1db20b
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Google Blogger Google — suggests a coordinated kit / operator cluster.
shopee8957.blogspot.com
Taken down 20 VT
hadiah-resmishopee2022.blogspot.com
Taken down 20 VT
suntrust-onlinebanking.blogspot.com
Taken down 12 VT
program-resmi359.blogspot.com
Taken down 13 VT
shopeetbk133.blogspot.com
Taken down 19 VT
program-resmi67.blogspot.com
Taken down 18 VT
ptshopee-229.blogspot.com
Taken down 20 VT
robux-donate1.blogspot.com
Alive 6 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 1 identified
Blogger
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 18 security vendors flagged this domain
View on VT
Criminal IP
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
MalwareURL
Netcraft
OpenPhish
Sophos
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 142.250.31.132 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

whatsapp724.blogspot.com favicon whatsapp724.blogspot.com 22/95 ptshopee-777.blogspot.com favicon ptshopee-777.blogspot.com 20/95 ptshopee507.blogspot.com favicon ptshopee507.blogspot.com 20/95 en-ledger-live-login.blogspot.com favicon en-ledger-live-login.blogspot.com 18/95 shopeebig777.blogspot.com favicon shopeebig777.blogspot.com 18/95 layanan-hadiah99.blogspot.com favicon layanan-hadiah99.blogspot.com 12/95

More Domains at Google Blogger 6 flagged

shopee2939.blogspot.com favicon shopee2939.blogspot.com 17/95 paipaywallet.blogspot.com favicon paipaywallet.blogspot.com 5/95 shopee8957.blogspot.com favicon shopee8957.blogspot.com 20/95 hadiah-resmishopee2022.blogspot.com favicon hadiah-resmishopee2022.blogspot.com 20/95 shopeejkt195.blogspot.com favicon shopeejkt195.blogspot.com 17/95 shopee-tbk777.blogspot.com favicon shopee-tbk777.blogspot.com 16/95

Other Google Impersonation Domains

These domains also target Google users. View all Google threats →

productionmaza.cfd productionmaza.cfd 27 rooms.lsglobaladvisory.com rooms.lsglobaladvisory.com 26 account-recovery-process-google.com account-recovery-process-google.com 25 mhsappsignin-j1oq4zb0hi.edgeone.app mhsappsignin-j1oq4zb0hi.edgeone.app 25 netflix-update-payment-details.vercel.app netflix-update-payment-details.vercel.app 25 nuevacarteradeclientes--manita121.replit.app nuevacarteradeclientes--manita121.replit.app 25 iportalcontactus.com iportalcontactus.com 24 netflix-clone-jose-pimentas-projects.vercel.app netflix-clone-jose-pimentas-projects.vercel.app 24

About This Report: infohadiahtbk299.blogspot.com

This domain security report for infohadiahtbk299.blogspot.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 18 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “HADIAH SHOPEE TAHUN 2021”, which may be designed to impersonate Google.

infohadiahtbk299.blogspot.com has been flagged by 18 security vendors as of June 23, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with infohadiahtbk299.blogspot.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including infohadiahtbk299.blogspot.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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