d58hrjqp[.]dianpuguanli[.]com
“TK Store | buy, sell and discover on TK”
Evidence Summary
This domain, d58hrjqp.dianpuguanli.com, is identified as a fake marketplace phishing site designed to impersonate legitimate e-commerce platforms. Analysis indicates the site was structured to deceive users into entering credentials, payment details, or personal information under the guise of a generic online store branded as "TK Store." The domain is currently offline, but its infrastructure and historical activity remain relevant for threat assessment and mitigation efforts.
Infrastructure analysis reveals the domain was registered through Gname.com Pte. Ltd. on November 24, 2021, and resolves to the IP address 45.135.237.29, located in Hong Kong under the provider Superhub Limited. It appears on one security blocklist and has been flagged by 23 of 95 security vendors on VirusTotal, indicating widespread detection as malicious. The SSL certificate was issued by Let's Encrypt, a common choice for both legitimate and fraudulent sites due to its accessibility and low cost. The page title, "TK Store | buy, sell and discover on TK," suggests an attempt to mimic a generic marketplace, though no specific brand impersonation has been confirmed.
The domain is currently offline, reducing immediate risk to end users. However, organizations and individuals should remain vigilant, as threat actors frequently repurpose or rehost phishing infrastructure. Recommended actions include blocking the domain and its associated IP at the network level, monitoring for related subdomains or newly registered lookalike domains, and educating users about the risks of fake marketplaces. Security teams should also review logs for any prior interactions with this domain to assess potential exposure or compromise.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260322-4C75BD- Captured page title
- TK Store | buy, sell and discover on TK
- PDF artifact
- PDF evidence
Full evidence text
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | d58hrjqp.dianpuguanli.com |
phishing | Phishing Block |
| Cloudflare DNS | d58hrjqp.dianpuguanli.com |
malicious | Sinkholed |
| DigiCert UltraDNS | d58hrjqp.dianpuguanli.com |
malicious | Sinkholed |
| Hagezi Threat Feed | d58hrjqp.dianpuguanli.com |
malicious | Sinkholed |
| DNS4EU | d58hrjqp.dianpuguanli.com |
malicious | Sinkholed |
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 13, 2026
10 monitored external feeds No match
Detection timeline
-
VirusTotal
0 → 14
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Registration: dianpuguanli.com
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For the registrable domain dianpuguanli.com behind this subdomain, 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.
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of d58hrjqp.dianpuguanli.com · checked Mar 22, 2026
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