# PhishDestroy threat dossier — tkktokshop.top ================================================================ Fetched: 2026-06-28 16:57:21 UTC Canonical: https://phishdestroy.io/domain/tkktokshop.top/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 85/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 18/92 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 118.107.47.158 (HK, Sheung Wan) ASN: AS152194 CTG Server Limited Hosting org: Rackip Consultancy Pte. LTD Registrar: NameMart Pte. Ltd. Nameservers: ["carioca.ns.cloudflare.com.", "rajeev.ns.cloudflare.com."] Registered: 2026-05-15 Expires: 2027-05-15 Page title: TikTok-Wholesale ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-13 Status: INVALID chain Fingerprint: 17655d6b5817e3e4e3ed109f08e59c4e9c46106a65f57a92ae537817b2d00130 ## 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: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-17 05:30:06 UTC (by PhishDestroy tracker) First reported: 2026-06-15 00:27:29 UTC (abuse notice filed) Last verified: 2026-06-28 16:20:38 UTC Neutralised: 2026-05-21 16:12:55 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:57:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain tkktokshop.top is a dangerous phishing site designed to impersonate TikTok and steal your login credentials or personal information. It presents itself as a wholesale platform under the name "TikTok-Wholesale," tricking users into believing it is affiliated with the legitimate TikTok brand. This is a classic phishing tactic aimed at harvesting sensitive data from unsuspecting visitors. PhishDestroy's analysis reveals multiple red flags. The domain was created on May 15, 2026, which is very recent for a site claiming to be a wholesale arm of a major brand. It is registered through NameMart Pte. Ltd., a registrar often associated with suspicious domains. Google Safe Browsing has flagged it for phishing, and VirusTotal reports that 18 out of 95 security vendors classify it as malicious. The site also appears on one security blocklist and was found in a threat intelligence pulse on AlienVault OTX. Its SSL certificate comes from Let's Encrypt, which, while legitimate, is frequently misused by phishing sites. The domain resolves to IP address 118.107.47.158, and it is currently offline, likely taken down after being reported. If you have visited tkktokshop.top, you should immediately change your TikTok password and any other accounts where you used the same credentials. Run a full antivirus scan on your device to check for malware. Monitor your financial accounts for unusual activity, as phishing sites often attempt to steal payment information. To stay safe, always verify the legitimacy of any site by checking official brand communications and using tools like PhishDestroy to assess risk before entering personal data. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 17655d6b5817e3e4e3ed109f08e59c4e9c46106a65f57a92ae537817b2d00130 ## 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/tkktokshop.top/ JSON API: https://api.destroy.tools/v1/check?domain=tkktokshop.top 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: 172,026 domains (13,419 alive under monitoring, 158,116 confirmed takedowns/dead). Site: https://phishdestroy.io