⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

tiokmallshop[.]info

Domain Security & Threat Intelligence Report

16/95 VT Taken Down Oct 09, 2025 1 Blocklist
84 Threat
PhishDestroy AI
HIGH
Ref
79125075
Score
84/100
Engine
PD-4 Turbo
The domain tiokmallshop.info was used for phishing activities, impersonating legitimate online shopping sites. It received a VirusTotal score of 16/95, indicating a high level of suspicion among various security vendors. This domain aimed to deceive users into providing sensitive information, potentially compromising their personal data.

Registered with Cloudflare, Inc., the domain had a relatively short lifespan, contributing to its recognition as a fraudulent entity. The associated IP address, 104.21.10.225, may be involved in other malicious activities, further emphasizing the risk this domain posed. Additionally, it has appeared on two blocklists, indicating that it was flagged as a threat by multiple security services.

Currently, tiokmallshop.info is no longer active, having been taken down by PhishDestroy. The team has reported the domain and continues to monitor for any resurgence attempts to ensure user safety from similar threats.
VirusTotal
16 Detections
URLScan.io
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/13
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
tiokmallshop.info detected and queued for full analysis
Oct 09, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
16 / 95 vendors flagged on VirusTotal
Feb 23, 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
Oct 09, 2025
Abuse Report Pending
Will be sent to registrar (Cloudflare, Inc.) & 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
2025-10-09 15:37 UTC
Malicious
Forensic screenshot of tiokmallshop.info
IP: 104.21.10.225
Cloudflare, Inc.

Domain Intelligence

Domaintiokmallshop.info
RegistrarCloudflare, Inc. (USA)
IP Address104.21.10.225
Nameserversadelaide.ns.cloudflare.com
jacob.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
First DetectedOct 09, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Phishing Database
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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