# PhishDestroy threat dossier — tiktokshop.com.co ================================================================ Fetched: 2026-05-31 11:46:16 UTC Canonical: https://phishdestroy.io/domain/tiktokshop.com.co/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: social_media Targeted brand: american express (and: apple, google, mastercard, paypal, shopify) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 17/93 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 23.227.38.36 (CA, Ottawa) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Tucows Domains Inc. Nameservers: ns-cloud-e1.googledomains.com, ns-cloud-e2.googledomains.com, ns-cloud-e3.googledomains.com, ns-cloud-e4.googledomains.com Registered: 2025-12-31 Page title: TikTok Shop ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-12-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-12-31 12:18:32 UTC (abuse notice filed) Last verified: 2026-05-31 13:20:39 UTC Neutralised: 2026-03-16 03:13:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b7455-fab0-77cf-965b-15fa983bb903/ Wayback Machine: https://web.archive.org/web/*/tiktokshop.com.co crt.sh CT logs: https://crt.sh/?q=%25.tiktokshop.com.co Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tiktokshop.com.co AlienVault OTX: https://otx.alienvault.com/indicator/domain/tiktokshop.com.co URLhaus: https://urlhaus.abuse.ch/host/tiktokshop.com.co/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:00:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tiktokshop.com.co as a high-risk domain involved in brand impersonation targeting American Express. Despite its misleading page title 'TikTok Shop,' the domain is flagged for social engineering and was created recently on December 31, 2025. It has been taken offline following detection by multiple security sources, including Google Safe Browsing and various blocklists. This domain exhibits a very low trust score and is registered via Tucows, raising further suspicion about its legitimacy. The phishing tactic employed by tiktokshop.com.co involves mimicking a popular brand—American Express—to trick users into submitting sensitive financial or personal information. Users might be lured to this domain through deceptive links or advertisements. Once on the site, victims could be prompted to enter credit card details or login credentials under the pretense of shopping or account verification. The domain’s link to a known IP and its detection by 17 security vendors on VirusTotal reinforce its malicious intent. If a user has visited tiktokshop.com.co, it is crucial to immediately cease any interaction with the site and avoid providing any personal data. Users should monitor their financial accounts for unauthorized activity and consider changing their passwords on related services. Running a security scan on their device and reporting the incident to their financial institution can help mitigate potential damage. Staying vigilant against such deceptive domains is essential for online safety. ## 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 (volunteer 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/tiktokshop.com.co/ JSON API: https://api.destroy.tools/v1/check?domain=tiktokshop.com.co 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: volunteer-driven open-source threat-intelligence platform. Tracked: 156,301 domains (38,590 alive under monitoring, 117,112 confirmed takedowns/dead). Site: https://phishdestroy.io