# PhishDestroy threat dossier — facebmall.shop ================================================================ Fetched: 2026-05-31 05:44:10 UTC Canonical: https://phishdestroy.io/domain/facebmall.shop/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Social Media Phishing Targeted brand: apple (and: backpack, binance, bitfinex, celer, coinbase) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 22/93 security vendors flagged this domain Flagging vendors: Criminal IP, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Ermes, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, Trustwave, VIPRE, Webroot URLQuery: 100 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 38.147.172.11 (HK, Tung Chung) ASN: ASAS139659 LUCID-AS-AP LUCIDACLOUD LIMITED, HK Hosting org: AS139659 LUCIDACLOUD LIMITED Registrar: Gname.com Pte. Ltd. Nameservers: a.share-dns.com, a11.share-dns.com, b.share-dns.net, b11.share-dns.net Registered: 2025-10-28 Page title: Facebook Shop HTTP response: 200 ## 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: 2025-10-28 (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: 2025-12-28 15:57:17 UTC (abuse notice filed) Last verified: 2026-05-31 05:20:36 UTC Neutralised: 2026-05-11 09:05:04 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b65ad-1390-742f-b5f8-efcec5895ac6/ Wayback Machine: https://web.archive.org/web/*/facebmall.shop crt.sh CT logs: https://crt.sh/?q=%25.facebmall.shop Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=facebmall.shop AlienVault OTX: https://otx.alienvault.com/indicator/domain/facebmall.shop URLhaus: https://urlhaus.abuse.ch/host/facebmall.shop/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:25:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies facebmall.shop as a high-risk phishing domain impersonating Facebook. The domain was flagged for social engineering tactics and posed significant danger to users. This domain was found on multiple security blocklists, with VirusTotal detecting it by 22 vendors. It was created recently in 2025, hosted at IP 38.147.172.11, and flagged by Google Safe Browsing and AlienVault OTX pulses, confirming its malicious infrastructure. Since the domain is currently offline, users should remain cautious and avoid interacting with any related links or communications. Continuous monitoring is advised to prevent potential reactivation or related phishing attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: ab40a58972be2ceab32e7e35dab3131b959aae63835d7bda1a79ae51f9a73c17 ## 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/facebmall.shop/ JSON API: https://api.destroy.tools/v1/check?domain=facebmall.shop 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: 156,161 domains (38,595 alive under monitoring, 117,071 confirmed takedowns/dead). Site: https://phishdestroy.io