# PhishDestroy threat dossier — shopeeping.top
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Fetched:   2026-07-21 10:15:50 UTC
Canonical: https://phishdestroy.io/domain/shopeeping.top/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: ShopeePay

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
URLQuery:        2 detections
AlienVault OTX:  50 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Dynadot LLC
Nameservers:     fattouche.ns.cloudflare.com, tessa.ns.cloudflare.com
Registered:      2026-07-18
Expires:         2027-07-18
Page title:      请输入密码访问
HTTP response:   302

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-10-16
Status:     INVALID chain
Fingerprint: c5f40208d02f0f80d361f2213add2abf264e958156d53e0938382662638746d2

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-07-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-19 13:36:09 UTC (by PhishDestroy tracker)
First reported:    2026-07-19 11:38:42 UTC (abuse notice filed)
Last verified:     2026-07-21 08:20:22 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f7a29-183c-7661-b918-524312129272/
URLQuery:         https://urlquery.net/report/85901dce-3e27-4529-bc7f-c07e1472ebc8
Wayback Machine:  https://web.archive.org/web/*/shopeeping.top
crt.sh CT logs:   https://crt.sh/?q=%25.shopeeping.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=shopeeping.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/shopeeping.top
URLhaus:          https://urlhaus.abuse.ch/host/shopeeping.top/

## ANALYST NARRATIVE
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[Generated: 2026-07-19 13:41:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

shopeeping.top: Confirmed Phishing Site

The domain shopeeping.top was registered on July 18, 2026 through Dynadot LLC and is currently active. DNS resolution points to the IPv4 address 188.114.97.3 and the authoritative name servers are fattouche.ns.cloudflare.com and tessa.ns.cloudflare.com. The site has been indexed in 50 AlienVault OTX pulses and is listed on a single public blocklist. Google Safe Browsing classifies the domain as social engineering, and PhishDestroy has already added it to its blocklist. The page title returned by the server is "请输入密码访问", indicating a password prompt in Chinese. No additional analysis of page content or payloads is available. The domain’s short age, Cloudflare name‑server usage, and rapid appearance on multiple threat feeds suggest a targeted phishing campaign, but the specific lure or credential‑stealing mechanism has not been publicly disclosed. Defenders should block DNS resolution to 188.114.97.3, add shopeeping.top to URL filtering and email security policies, and monitor for related indicators such as the two Cloudflare name servers. Continuous re‑evaluation is advised as further samples become available.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260719-79EA21
TLS cert SHA-256:      c5f40208d02f0f80d361f2213add2abf264e958156d53e0938382662638746d2

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/shopeeping.top/
JSON API:          https://api.destroy.tools/v1/check?domain=shopeeping.top
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: 187,516 domains (57,570 alive under monitoring, 128,295 confirmed takedowns/dead). Site: https://phishdestroy.io