# PhishDestroy threat dossier — tkmallalliancen003.shop
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Fetched:   2026-05-16 03:08:13 UTC
Canonical: https://phishdestroy.io/domain/tkmallalliancen003.shop/

## VERDICT
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STATUS STALE — last probed 23 days ago, treat as ACTIVE until re-verified
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:      16/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
AlienVault OTX:  14 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      134.122.147.134 (JP, Tokyo)
ASN:             ASAS152194 CTGSERVERLIMITED-AS-AP CTG Server Limited, HK
Hosting org:     AS152194 CTG Server Limited
Registered:      2026-02-21
Page title:      TikTok shop

## TLS CERTIFICATE
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Issuer:     R13
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## 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 23:20:48 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 13:09:41 UTC (STALE — 23 days ago, re-verify)
Flagged dead:      2026-04-22 02:23:34 UTC (NOT RE-VERIFIED IN 23 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 23 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a32a4-d5a6-74ec-b0b0-4e772c00715e/
Wayback Machine:  https://web.archive.org/web/*/tkmallalliancen003.shop
crt.sh CT logs:   https://crt.sh/?q=%25.tkmallalliancen003.shop
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tkmallalliancen003.shop
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tkmallalliancen003.shop
URLhaus:          https://urlhaus.abuse.ch/host/tkmallalliancen003.shop/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:09:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies tkmallalliancen003.shop as a generic phishing domain actively targeting users by impersonating the TikTok Shop platform. Classified under high-risk phishing threats, this domain seeks to deceive visitors into divulging sensitive personal or financial information. The fake page title 'TikTok shop' is used to lure unsuspecting users into trusting the site.

From a technical perspective, tkmallalliancen003.shop resolves to IP address 134.122.147.134 and was registered recently on February 21, 2026, indicating a potentially malicious newly created asset. The domain appears on one security blocklist and has been flagged in 14 AlienVault OTX threat intelligence pulses, highlighting ongoing suspicious activity. VirusTotal analysis shows that 16 out of 95 security vendors detect malicious indicators associated with this domain, corroborating its phishing nature.

Currently, tkmallalliancen003.shop remains active and continues to pose a threat to internet users. Security professionals and end-users are advised to avoid visiting this domain, especially when encountered in unsolicited communications or suspicious links. Immediate reporting to cybersecurity platforms and blocking of this domain on organizational networks can mitigate potential damage. Continued monitoring is recommended to track any changes in infrastructure or threat patterns associated with this entity.

## 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/tkmallalliancen003.shop/
JSON API:          https://api.destroy.tools/v1/check?domain=tkmallalliancen003.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: 150,050 domains (31,205 alive under monitoring, 117,632 confirmed takedowns/dead). Site: https://phishdestroy.io