# PhishDestroy threat dossier — anzaz.tkshopskaidian.com ================================================================ Fetched: 2026-06-27 05:03:45 UTC Canonical: https://phishdestroy.io/domain/anzaz.tkshopskaidian.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation (imToken) Targeted brand: compound (and: cosmos) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 19/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, BitDefender, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Kaspersky, Lionic, MalwareURL, Netcraft, SOCRadar, Sophos, VIPRE, Webroot URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 156.238.245.212 (HK, Tung Chung) ASN: ASAS401696 COGNETCLOUD, US Hosting org: AS137899 I LAYER LIMITED Registrar: July Name Limited Nameservers: ns1.julydns.com, ns2.julydns.com Registered: 2025-08-30 Expires: 2026-08-30 Page title: imToken 官网｜以太坊和比特币区块链钱包 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-08-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-12-25 12:31:16 UTC (abuse notice filed) Last verified: 2026-06-27 04:20:35 UTC Neutralised: 2026-06-06 15:25:33 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b557d-393b-76fc-aee5-6389cdc87b20/ Wayback Machine: https://web.archive.org/web/*/anzaz.tkshopskaidian.com crt.sh CT logs: https://crt.sh/?q=%25.anzaz.tkshopskaidian.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=anzaz.tkshopskaidian.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/anzaz.tkshopskaidian.com URLhaus: https://urlhaus.abuse.ch/host/anzaz.tkshopskaidian.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 22:06:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain anzaz.tkshopskaidian.com is identified as a high-risk brand impersonation threat targeting the Compound brand. The page title found on this domain, 'imToken 官网｜以太坊和比特币区块链钱包', suggests that the threat actor is attempting to masquerade as a legitimate cryptocurrency wallet service to deceive users and potentially steal their credentials or funds. Analysis indicates that the domain has a VirusTotal detection score of 19/95, suggesting that a significant number of security vendors recognize it as malicious. The domain is registered through July Name Limited and resolves to the IP address 156.238.245.212, which is located in Hong Kong (HK) and belongs to AS137899 I LAYER LIMITED. The domain was created on August 30, 2025, and has been flagged by Google Safe Browsing as a phishing site. Additionally, the domain appears on one security blocklist and is currently blocked by PhishDestroy. The current status of the domain is offline, indicating that the threat has been neutralized. However, the infrastructure used for this threat, including the IP address and registrar, should be monitored for any future malicious activities. Despite the domain being taken offline, users who may have interacted with it before it was shut down are advised to change their passwords and monitor their accounts for any unauthorized activity. The remaining risk is low, but vigilance is recommended. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4f4d924fcafc32c3a2b20e9eb1f74163 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/anzaz.tkshopskaidian.com/ JSON API: https://api.destroy.tools/v1/check?domain=anzaz.tkshopskaidian.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 170,767 domains (12,434 alive under monitoring, 157,933 confirmed takedowns/dead). Site: https://phishdestroy.io