# PhishDestroy threat dossier — tk88mall.shop
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Fetched:   2026-05-15 20:41:33 UTC
Canonical: https://phishdestroy.io/domain/tk88mall.shop/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: tech_support
Targeted brand: apple (and: backpack, binance, bitfinex, celer, coinbase)

## DETECTION EVIDENCE
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VirusTotal:      17/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Kaspersky, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, VIPRE
AlienVault OTX:  12 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      103.177.76.56 (SG, Singapore)
ASN:             ASAS140224 NEBULA, US
Hosting org:     AS140224 Nebula Global LLC
Registered:      2026-02-21
Page title:      TikTok-Wholesale

## TLS CERTIFICATE
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Issuer:     R13
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:32 UTC (by PhishDestroy tracker)
Last verified:     2026-05-06 07:40:15 UTC
Neutralised:       2026-04-22 08:40:12 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a99a0-9315-776f-a082-51714b5279d2/
Wayback Machine:  https://web.archive.org/web/*/tk88mall.shop
crt.sh CT logs:   https://crt.sh/?q=%25.tk88mall.shop
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tk88mall.shop
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tk88mall.shop
URLhaus:          https://urlhaus.abuse.ch/host/tk88mall.shop/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:00:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies tk88mall.shop as a high-risk phishing domain designed to deceive users with fraudulent schemes. This domain poses a significant threat by attempting to steal sensitive information under the guise of an online wholesale platform, indicated by its misleading page title "TikTok-Wholesale." The risk level is rated high due to its active status and malicious intent.

Supporting intelligence highlights this domain’s dangerous infrastructure. Created recently in February 2026, tk88mall.shop resolves to a suspicious IP address (103.177.76.56). It appears in multiple threat intelligence sources including 12 AlienVault OTX pulses and is listed on at least one security blocklist. VirusTotal scans confirm its malicious nature, with 17 out of 95 security vendors flagging the domain. Such consolidated evidence underscores the phishing risk associated with this website.

Users are strongly advised to avoid interacting with tk88mall.shop or providing any personal or financial data through it. PhishDestroy recommends disabling any communications originating from this domain and utilizing updated security tools to block it. As the domain remains active, vigilance and prompt reporting of suspicious encounters are crucial to mitigate potential harm.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/tk88mall.shop/
JSON API:          https://api.destroy.tools/v1/check?domain=tk88mall.shop
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: 150,027 domains (30,633 alive under monitoring, 118,592 confirmed takedowns/dead). Site: https://phishdestroy.io