Is tkmall27.shop a scam?

tkmall27.shop has been flagged by 15 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns tkmall27.shop?

tkmall27.shop is registered through CTG163-191-JP (ASN: 152194). Check our full WHOIS report for detailed ownership data.

Is tkmall27.shop safe to visit?

tkmall27.shop is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report tkmall27.shop?

You can report tkmall27.shop to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

tkmall27[.]shop

Domain Security & Threat Intelligence Report

15/95 VT Taken Down Oct 12, 2025 1 Blocklist

75 Threat

PhishDestroy AI

HIGH

The domain tkmall27.shop impersonates online shopping services and has been identified as a phishing site. With a VirusTotal score of 15 out of 95, it poses a notable risk for potential phishing attempts targeting users. The malicious nature of this domain underscores the importance of vigilance in online transactions.

Registered with CTG163-191-JP, the domain was associated with an IP address of 134.122.166.179. The site was flagged in one blocklist, indicating its nefarious intentions. Additionally, the domain's status is marked as dead, which may imply a recent takedown or abandonment, reducing its immediate risk but highlighting the transient nature of such threats.

PhishDestroy has confirmed the takedown of tkmall27.shop and is actively monitoring for any resurgence. This intervention is crucial to preventing further exploitation of unsuspecting users through this phishing scheme.

VirusTotal

15 Detections

URLScan.io

View Report ↗

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

tkmall27.shop detected and queued for full analysis

Oct 12, 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

15 / 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 12, 2025

Abuse Report Pending

Will be sent to registrar (CTG163-191-JP (ASN: 152194)) & 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

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-10-12 12:44 UTC

Malicious

IP: 134.122.166.179

CTG163-191-JP (ASN: 152194)

Full Scan Full Size

Domain Intelligence

Domaintkmall27.shop

RegistrarCTG163-191-JP (ASN: 152194)

IP Address134.122.166.179

Nameserversbecky.ns.cloudflare.com
conrad.ns.cloudflare.com

Page TitleTK-Store | buy, sell and discover on TK

Abuse Contactsabuse@rackip.com

First DetectedOct 12, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

Criminal IP

alphaMountain.ai

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Lionic

Phishing Database

Seclookup

SOCRadar

Sophos

VIPRE

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →