# PhishDestroy threat dossier — mallshopee.shop ================================================================ Fetched: 2026-07-31 04:30:36 UTC Canonical: https://phishdestroy.io/domain/mallshopee.shop/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: ShopeePay ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, LevelBlue, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.87.11 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Spaceship, Inc. Nameservers: ["ada.ns.cloudflare.com", "zahir.ns.cloudflare.com"] Page title: 欢迎光临 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-19 Status: INVALID chain Fingerprint: a2559581c57c8f53b9440027ff102e64a5441266945ddb941fa2fea299f027b8 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- First detected: 2026-07-22 19:55:12 UTC (by PhishDestroy tracker) Last verified: 2026-07-31 04:20:31 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8af6-515e-77a0-a215-251f0d310abf/ Wayback Machine: https://web.archive.org/web/*/mallshopee.shop crt.sh CT logs: https://crt.sh/?q=%25.mallshopee.shop Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mallshopee.shop AlienVault OTX: https://otx.alienvault.com/indicator/domain/mallshopee.shop URLhaus: https://urlhaus.abuse.ch/host/mallshopee.shop/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 19:56:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is mallshopee.shop Linked to Ongoing Phishing Threats? As of July 22, 2026, the domain mallshopee.shop is under investigation due to concerns related to generic phishing activity. The domain is currently active and resolves to IP address 104.21.87.11. Infrastructure analysis shows the domain is configured with Cloudflare nameservers (ada.ns.cloudflare.com and zahir.ns.cloudflare.com), which is common for both legitimate and malicious sites to obscure true hosting details and add DDoS protection. While a recent VirusTotal scan indicates that none of the 95 vendors currently flag this domain, it is important to note that absence of detection alone is not conclusive evidence of safety. Importantly, mallshopee.shop appears on one security blocklist and is specifically blocked by PhishDestroy, which supports the ongoing investigation and raises the risk profile of the domain. No further intelligence is available regarding SSL configuration, HTTP response, registrar, or brand targeting, and the exact nature of the web content has not yet been analyzed. There are no references to this domain in other threat intelligence feeds, public OTX, or major browser blocklists as of the report date. Given the active status, presence on a specialized security blocklist, and unresolved questions about the domain’s intent and content, defenders are advised to block mallshopee.shop at the network level and monitor for any attempts to access or distribute content related to this domain. Security teams should continue to track for updates from threat intelligence providers and seek additional evidence, especially if user reports or new detections emerge. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: a2559581c57c8f53b9440027ff102e64a5441266945ddb941fa2fea299f027b8 ## 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/mallshopee.shop/ JSON API: https://api.destroy.tools/v1/check?domain=mallshopee.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: independent open-source threat-intelligence platform. Tracked: 196,188 domains (84,174 alive under monitoring, 27,089 confirmed neutralized). Site: https://phishdestroy.io