# PhishDestroy threat dossier — down.tk-shopping.click ================================================================ Fetched: 2026-07-28 16:48:12 UTC Canonical: https://phishdestroy.io/domain/down.tk-shopping.click/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Banking Phishing Targeted brand: tiktok ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 18/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Criminal IP, BitDefender, Chong Lua Dao, Cluster25, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, 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: 134.122.177.154 (HK, Tung Chung) ASN: ASAS152194 CTGSERVERLIMITED-AS-AP CTG Server Limited, HK Hosting org: AS152194 CTG Server Limited Registrar: Gname.com Pte. Ltd. Nameservers: a4.share-dns.com, b4.share-dns.net Registered: 2026-02-21 Page title: Get your first business on Tiktok Shop today! ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Expires: 2026-05-01 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: 2026-02-21 (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) Earliest abuse rec: 2026-02-02 12:27:55 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-28 16:21:29 UTC Neutralised: 2026-05-09 01:17:08 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c1e1f-1b43-770b-85de-bba2fa647ba4/ URLQuery: https://urlquery.net/report/63cfde3a-7ca0-4a81-8921-e7674fca5346 Wayback Machine: https://web.archive.org/web/*/down.tk-shopping.click crt.sh CT logs: https://crt.sh/?q=%25.down.tk-shopping.click Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=down.tk-shopping.click AlienVault OTX: https://otx.alienvault.com/indicator/domain/down.tk-shopping.click URLhaus: https://urlhaus.abuse.ch/host/down.tk-shopping.click/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:32:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] down.tk-shopping.click - TikTok Banking Phishing The domain down.tk-shopping.click is a phishing site that mimics TikTok to deceive users into revealing banking information. It has been flagged by 18 out of 93 vendors on VirusTotal, indicating a significant recognition of its malicious intent. The site has also been listed on one public blocklist, specifically PhishDestroy, and is flagged by Google Safe Browsing. This domain, registered through Gname.com Pte. Ltd., hosts its operations on an IP address located in Hong Kong under the organization CTG Server Limited. Despite its takedown status, the domain previously utilized a page title that lured users with the promise of starting a business on TikTok Shop, a tactic aimed at capturing sensitive banking details from unsuspecting victims. The absence of an SSL certificate further underscores the site's illegitimacy, as secure connections are a standard for genuine websites. The domain was created on February 21, 2026, but PhishDestroy detected it earlier on February 2, 2026, demonstrating the proactive capabilities of PhishDestroy's monitoring systems. This early detection is crucial as phishing domains often exploit the time gap before antivirus databases are updated, allowing them to operate undetected for a short period. Given its current offline status, down.tk-shopping.click no longer poses an active threat. However, its previous activity highlights the ongoing risk of phishing domains that target popular brands like TikTok. Users should remain cautious and verify the authenticity of websites before engaging in any transactions, especially when prompted for banking information. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260202-3045DD ## 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 (operator 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/down.tk-shopping.click/ JSON API: https://api.destroy.tools/v1/check?domain=down.tk-shopping.click 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: independent open-source threat-intelligence platform. Tracked: 212,074 domains (86,514 alive under monitoring, 124,530 confirmed takedowns/dead). Site: https://phishdestroy.io