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This domain has been flagged as malicious
Security engines reporting a detection: 6. 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 10 days has elapsed since the first outgoing report.

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

Elapsed since first report
10 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

shopeee[.]site

“MinCashBack — Hoàn Tiền Tự Động Shopee”

Threat verdict Critical 80/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 6/91 Brand impersonation: TikTok Young domain: 11 days old Last known active
OTX: 1 ref Jul 31, 2026 TikTok 1 Report Sent

Stored observation

Observed title contrast

Scanner-facing titleMinCashBack — Hoàn Tiền Tự Động Shopee & TikTok Shop
Visitor-facing titleMinCashBack — Hoàn Tiền Tự Động Shopee

Evidence Summary

CRITICAL
Evidence score
80/100

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.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260731-A5255E
Captured page title
MinCashBack — Hoàn Tiền Tự Động Shopee & TikTok Shop
PDF artifact
PDF evidence
Budapest Convention
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
6 det.
OTX references
1 community ref
TLS Certificate
Let's Encrypt
Age
11d Very New!
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 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 11d old Screenshot 4 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

Stored Capture

URLScan capture 1 2 / 4
View Full Size 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 IP abuse confidence 0/100 0 reports checked Jul 31, 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 (11d · Very New!) — Expires Jul 30, 2027
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedJul 31, 2026
DOM Analysisanalyzed Jul 31, 2026DOM analysis score 0/1001 brand signal
Submitted URLhttp://shopeee.site/
Nameserverscorey.ns.cloudflare.comnena.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from Jul 31, 2026scanned Jul 31, 2026
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 high-confidence technologies identified

Node.js Ubuntu Nginx Express
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
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 Evidence1 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

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
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National police directory
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Domain Appeal
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Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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97-country directory
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Live Threat Feed

Recent phishing reports and observed availability changes

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External tools

ScamAdviserScamAdviser Trust score 80/100Status: Likely SafeOpen source
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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  title="PhishDestroy threat report for shopeee.site"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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.