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shopeee.site

“MinCashBack — Hoàn Tiền Tự Động Shopee”

Threat verdict Critical 81/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 7/89 Brand impersonation: TikTok Last known active
OTX: 1 ref Jul 31, 2026 TikTok 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 7. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is onamae@internet.gmo. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260731-A5255E
Current status
HTTP 200 at latest stored check

Evidence Summary

CRITICAL
Score
81/100

Analysis of shopeee.site shows a newly registered domain created on July 30, 2026 through GMO Internet Group, Inc. d/b/a Onamae.com. The domain is currently active and resolves to the IP address 103.221.223.156, hosted on Cloudflare nameservers corey.ns.cloudflare.com and nena.ns.cloudflare.com. It appears on a single security blocklist and is actively blocked by the PhishDestroy feed, indicating that threat‑intelligence providers have already classified the site as malicious.

VirusTotal records show that the domain has been scanned by 91 vendor engines; none returned a detection, but the absence of a detection does not constitute evidence of benign behavior and should be treated as inconclusive. No additional telemetry such as Safe Browsing status, Open Threat Exchange reports, SSL certificate details, HTTP response codes, or page‑title metadata is presently available, leaving the exact content and lure technique of the site unverified. The limited visibility suggests that the infrastructure is newly deployed, possibly to evade early detection.

Defenders should proactively block the domain and its resolved IP at perimeter firewalls and proxy filters, continue to monitor the associated Cloudflare nameservers for future changes, and add the domain to internal phishing‑site watchlists. Ongoing observation of threat‑intel feeds for any emergence of detection signatures or victim reports is recommended, as further evidence may surface that clarifies the specific phishing vector employed by shopeee.site.

VirusTotal
VirusTotal
7 det.
OTX references
1 community ref
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS Certificate
Let's Encrypt
Age
2 mo New
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 89 URLQuery checked — no detections recorded PhishStats not checked OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 89d WHOIS 2 mo old Screenshot 4 captures · 3 sources Redirect chain not probed Scamadviser 80/100

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Jul 31, 2026 · 13:36 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 103.221.223.156.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar GMO Internet Group, Inc. d/b/a Onamae.com, hosting provider, 1 abuse contact
onamae@internet.gmo
Jul 31, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-31 13:36 UTC
Malicious · 7/89 engines
Forensic screenshot of shopeee.site showing the phishing page layout
IP: 103.221.223.156
GMO Internet Group, Inc. d/b/a Onamae.com
46d old
Let's Encrypt
View Full Size URLScan Report Wayback Download
Page Title
MinCashBack — Hoàn Tiền Tự Động Shopee
Impersonates
TikTok
TLS Certificate
Valid · Issued by Let's Encrypt · valid for 89 days

Public Blocklist Status

Stored observation

Observed title contrast

Scanner-facing titleHoàn Tiền
Visitor-facing titleMinCashBack — Hoàn Tiền Tự Động Shopee

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-07-31 11:37 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://shopeee.site/
Position1 / 4
View Full Size Open raw image Wayback Download
Page Title
MinCashBack — Hoàn Tiền Tự Động Shopee
Impersonates
TikTok
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 89 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx/1.18.0 (Ubuntu) · AS63760 AZDIGI-AS-VN - AZDIGI Corporation, VN
IP Reputation abuse score 0/100 0 reports checked Aug 30, 2026
Registrar GMO Internet Group
Abuse contactonamae@internet.gmo
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for shopeee.site →
IP Address 103.221.223.156 VN
GeoVN Ho Chi Minh City, VN
NetworkAS63760 · AZDIGI Corporation
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 30, 2026 (46d · New) — Expires Jul 30, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 31, 2026
DOM Analysisanalyzed Jul 31, 2026score 0/1001 brand signal
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://shopeee.site/
Nameserverscorey.ns.cloudflare.comnena.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jul 31, 2026scanned Jul 31, 2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, 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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 4 identified
N
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
U
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 100% confidence
N
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
E
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of shopeee.site · checked Jul 31, 2026

86
Needs Work
Performance
FCP
2.84s
First Contentful Paint
LCP
2.84s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.66s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://shopeee.site/
Final URL: https://shopeee.site/
MinCashBack — Hoàn Tiền Tự Động Shopee & TikTok Shop
Response
HTTP 200
HTML body
4.1 KB
Compressed
1.7 KB
Links
2 internal · 1 external
Detected technologies
nginx
Selected response headers
Server: nginx/1.18.0 (Ubuntu)
Content-Type: text/html; charset=UTF-8
X-Powered-By: Express
Cache-Control: public, max-age=0
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
All stored response-header names (10)
ServerDateContent-TypeTransfer-EncodingConnectionX-Powered-ByCache-ControlLast-ModifiedEtagContent-Encoding
Archived

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Analyzed Gridinsoft Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report OTX 1 ref WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260731-A5255E Recipient: onamae@internet.gmo
Page title stored with report: MinCashBack — Hoàn Tiền Tự Động Shopee & TikTok Shop
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.