# PhishDestroy threat dossier — ml.ebaymall-uk.shop
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Fetched:   2026-04-22 08:55:02 UTC
Canonical: https://phishdestroy.io/domain/ml.ebaymall-uk.shop/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 95/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      19/94 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, Criminal IP, BitDefender, Cluster25, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, MalwareURL, Netcraft, OpenPhish, Seclookup, SOCRadar, Sophos, VIPRE

## INFRASTRUCTURE
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IP address:      104.21.23.19 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       GNAME.COM PTE. LTD.
Nameservers:     ["jakub.ns.cloudflare.com", "vida.ns.cloudflare.com"]
Registered:      2026-04-19
Page title:      eBay

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-07-09
Status:     INVALID chain
Fingerprint: 5c231a6782aba7ec7dc4ee53ed3af687eb915b026fe6c7707b0634018777a7fd
Subject Alternative Names (related infrastructure — often same operator):
  - ebaymall-uk.shop

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-04-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-19 03:12:22 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 01:40:12 UTC
Neutralised:       2026-04-21 19:11:06 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019da312-44d7-70d9-a1bc-a0460d7e2e01/
Wayback Machine:  https://web.archive.org/web/*/ml.ebaymall-uk.shop
crt.sh CT logs:   https://crt.sh/?q=%25.ml.ebaymall-uk.shop
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ml.ebaymall-uk.shop
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ml.ebaymall-uk.shop
URLhaus:          https://urlhaus.abuse.ch/host/ml.ebaymall-uk.shop/

## ANALYST NARRATIVE
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[Generated: 2026-04-19 03:13:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

ml.ebaymall-uk.shop is identified as a credential theft threat, designed to deceive users into revealing sensitive login information by impersonating legitimate services. This domain aims to compromise user accounts by harvesting credentials through fraudulent interfaces.

Evidence supporting this threat includes a VirusTotal detection rate of 9 out of 95 security vendors flagging ml.ebaymall-uk.shop. The domain resolves to IP address 104.21.23.19 and uses an SSL certificate issued by Google Trust Services, which may lend it an appearance of legitimacy. Despite this, the domain remains active and is categorized under elevated risk due to its malicious intent.

Users who have visited ml.ebaymall-uk.shop are advised to immediately change any passwords that may have been entered and monitor accounts for unauthorized activity. It is recommended to enable multi-factor authentication where possible and avoid clicking on suspicious links or providing personal information to unverified domains.

## EVIDENCE HASHES
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TLS cert SHA-256:      5c231a6782aba7ec7dc4ee53ed3af687eb915b026fe6c7707b0634018777a7fd

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/ml.ebaymall-uk.shop/
JSON API:          https://api.destroy.tools/v1/check?domain=ml.ebaymall-uk.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io