# PhishDestroy threat dossier — tkmallallianceo-2.top
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Fetched:   2026-05-16 03:07:55 UTC
Canonical: https://phishdestroy.io/domain/tkmallallianceo-2.top/

## 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)

## DETECTION EVIDENCE
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VirusTotal:      16/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, 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:      137.220.129.13 (JP, Tokyo)
ASN:             ASAS152194 CTGSERVERLIMITED-AS-AP CTG Server Limited, HK
Hosting org:     AS152194 CTG Server Limited
Registered:      2026-02-21
Page title:      F-plus Portfolio Template

## TLS CERTIFICATE
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Issuer:     R12
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 23:21:22 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 07:40:37 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/019a13bb-f141-77b2-ac9d-49ea10c6f302/
Wayback Machine:  https://web.archive.org/web/*/tkmallallianceo-2.top
crt.sh CT logs:   https://crt.sh/?q=%25.tkmallallianceo-2.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tkmallallianceo-2.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tkmallallianceo-2.top
URLhaus:          https://urlhaus.abuse.ch/host/tkmallallianceo-2.top/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:09:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies tkmallallianceo-2.top as a highly risky phishing domain designed to deceive users and steal sensitive information. This domain poses a significant threat as it employs a fake page titled 'F-plus Portfolio Template' to lure victims, potentially resulting in financial loss or identity theft.

The domain was registered recently on February 21, 2026, and currently resolves to IP address 137.220.129.13. It has been flagged in one security blocklist and appears in 14 threat intelligence pulses on AlienVault OTX. VirusTotal analysis indicates that 16 out of 95 security vendors recognize this domain as malicious. Despite this, the domain remains active, further increasing the risk to unsuspecting users.

Users are strongly advised to avoid interacting with tkmallallianceo-2.top or providing any personal data on its pages. If you have encountered this domain, run a thorough malware scan on your devices and report any suspicious activity to your IT department or security provider. Staying vigilant and verifying domain legitimacy is crucial to prevent falling victim to phishing scams.

## 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/tkmallallianceo-2.top/
JSON API:          https://api.destroy.tools/v1/check?domain=tkmallallianceo-2.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: 150,050 domains (31,205 alive under monitoring, 117,632 confirmed takedowns/dead). Site: https://phishdestroy.io