⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

ta1a2w[.]top

Domain Security & Threat Intelligence Report

18/95 VT Taken Down Dec 29, 2025 1 Blocklist
87 Threat
PhishDestroy AI
HIGH
Ref
B5DD1088
Score
87/100
Engine
PD-4 Turbo
The domain ta1a2w.top impersonated the well-known e-commerce platform Shopee, aiming to deceive users into providing sensitive information. With a VirusTotal score of 18 out of 95, it was flagged as potentially harmful by multiple security scanners.

Registered with a registrar that operates in a jurisdiction prone to abuse, the domain is 322 days old and was associated with the IP address 180.178.44.101. The domain's presence raised concerns, particularly as it was found on one blocklist, indicating malicious intent in its operation.

This phishing domain has since been taken down by PhishDestroy, which actively reported the threat and ensured it is no longer accessible. Continuous monitoring is in place to prevent any resurgence of similar threats, safeguarding users from phishing attempts related to Shopee.
VirusTotal
18 Detections
URLScan.io
Domain Age
324 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
ta1a2w.top detected and queued for full analysis
Dec 29, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 24, 2026
VirusTotal
18 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 29, 2025
Abuse Report Pending
Will be sent to registrar (域名國際有限公司) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-12-29 13:00 UTC
Malicious
Forensic screenshot of ta1a2w.top
IP: 180.178.44.101
域名國際有限公司
324d

Domain Intelligence

Domainta1a2w.top
Registrar域名國際有限公司
IP Address180.178.44.101
CreatedApr 08, 2025 (324 days — New)
ExpiresApr 08, 2026
Nameserversns1.domainnamedns.com
ns2.domainnamedns.com
ns3.domainnamedns.com
ns4.domainnamedns.com
Page TitleShopee
Abuse Contactshksupport@wdomain.com
abuse@netsec.com
First DetectedDec 29, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
ESET
Fortinet
G-Data
Gridinsoft
Lionic
MalwareURL
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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