# PhishDestroy threat dossier — shopeetrade.com ================================================================ Fetched: 2026-07-25 14:34:31 UTC Canonical: https://phishdestroy.io/domain/shopeetrade.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 53/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Emsisoft, Fortinet, Kaspersky, Netcraft, Sophos, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 43.160.226.220 (SG, Singapore) Hosting org: AS132203 Tencent Building, Kejizhongyi Avenue Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: aitana.ns.cloudflare.com, jason.ns.cloudflare.com Registered: 2026-07-23 Expires: 2027-07-23 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-21 Status: INVALID chain Fingerprint: c7a0431d705ffcfdedf37d336d444eebd4c51f1de9b2929cfc68e7ae67d00dbc ## 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 ---------------------------------------------------------------- Domain registered: 2026-07-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-25 13:36:08 UTC (by PhishDestroy tracker) First reported: 2026-07-25 11:38:29 UTC (abuse notice filed) Last verified: 2026-07-25 16:30:52 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f9911-8735-7791-a95b-db6f2f6c7494/ URLQuery: https://urlquery.net/report/3ba42eb1-031e-4762-85ed-24d584d25b42 Wayback Machine: https://web.archive.org/web/*/shopeetrade.com crt.sh CT logs: https://crt.sh/?q=%25.shopeetrade.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=shopeetrade.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/shopeetrade.com URLhaus: https://urlhaus.abuse.ch/host/shopeetrade.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-25 13:38:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] shopeetrade.com used in high‑risk phishing campaign This domain, shopeetrade.com, was registered through NameSilo, LLC on 23 July 2026 and is currently resolving to the IPv4 address 43.160.226.220. The authoritative nameservers are aitana.ns.cloudflare.com and jason.ns.cloudflare.com, indicating use of Cloudflare’s DNS infrastructure. The domain is listed as active and has been flagged as a high‑risk generic phishing campaign. VirusTotal scans show that 7 of 91 security vendors flagged the domain, and it appears on at least one public blocklist. PhishDestroy has also added the domain to its blocklist, confirming that it is being used for malicious credential harvesting. No public evidence of a page title, SSL certificate details, HTTP response codes, Safe Browsing or OTX entries has been released, so the exact content served by the site remains unknown. The limited visibility suggests that the site may be employing fast‑flux or temporary landing pages that evade early analysis. Defenders should block the domain and its associated IP address at perimeter firewalls, DNS resolvers, and proxy devices. Continuous monitoring of the Cloudflare nameservers for new sub‑domains is advised, as attackers frequently create additional hosts under the same infrastructure. Organizations should also update email security gateways to detect any messages referencing shopeetrade.com and educate users about the risk of unsolicited login prompts. Incident response teams should collect any email samples that reference this domain for further malware analysis and share indicators of compromise with threat‑sharing platforms. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260725-48A6C9 Favicon MD5: eccab3116435125c099918a7427e9908 TLS cert SHA-256: c7a0431d705ffcfdedf37d336d444eebd4c51f1de9b2929cfc68e7ae67d00dbc ## 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/shopeetrade.com/ JSON API: https://api.destroy.tools/v1/check?domain=shopeetrade.com 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: 191,033 domains (61,219 alive under monitoring, 128,255 confirmed takedowns/dead). Site: https://phishdestroy.io