# PhishDestroy threat dossier — tkshop2ed.top ================================================================ Fetched: 2026-05-26 07:08:35 UTC Canonical: https://phishdestroy.io/domain/tkshop2ed.top/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation (Fake Shop) Targeted brand: apple (and: backpack, bitfinex, celer, coinbase, foundation) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 21/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Kaspersky, Lionic, Phishing Database, Scantitan, Seclookup, SOCRadar, Sophos, VIPRE URLQuery: 100 detections AlienVault OTX: 15 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 111.68.5.131 (HK, Hong Kong) ASN: ASAS45753 NETSEC-HK Netsec Limited, HK Hosting org: AS45753 Netsec Limited Registrar: Domain International Services Limited Nameservers: ns1.domainnamedns.com, ns2.domainnamedns.com, ns3.domainnamedns.com, ns4.domainnamedns.com Registered: 2025-11-29 Page title: TK-SHOP HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2025-11-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-12-01 12:24:14 UTC (abuse notice filed) Last verified: 2026-05-26 09:20:38 UTC Neutralised: 2026-05-14 20:56:30 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ad9de-3962-75d7-8230-b7d9ea2757c0/ Wayback Machine: https://web.archive.org/web/*/tkshop2ed.top crt.sh CT logs: https://crt.sh/?q=%25.tkshop2ed.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tkshop2ed.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/tkshop2ed.top URLhaus: https://urlhaus.abuse.ch/host/tkshop2ed.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-18 23:54:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tkshop2ed.top as a high-risk brand impersonation domain targeting Fake Shop. The domain was designed to deceive users by mimicking the brand’s identity, as evidenced by its page title "TK-SHOP." Such impersonation attempts pose significant threats including credential theft and financial fraud, putting users at considerable risk. From a technical standpoint, tkshop2ed.top resolved to IP address 111.68.5.131 and was registered via Domain International Services Limited on November 29, 2025. This domain attracted suspicion from multiple security entities, flagged by 21 out of 95 VirusTotal scanners and listed on one security blocklist. Additionally, AlienVault OTX recorded its presence in 15 threat intelligence pulses, further underscoring the malicious intent behind its creation and use. Currently, tkshop2ed.top has been taken offline, mitigating immediate risk to users. PhishDestroy recommends that users remain vigilant by avoiding interaction with suspicious domains resembling well-known brands and verifying URLs before entering sensitive information. Businesses should monitor similar impersonation attempts to protect their customers and preserve brand integrity. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: ab40a58972be2ceab32e7e35dab3131b959aae63835d7bda1a79ae51f9a73c17 ## 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/tkshop2ed.top/ JSON API: https://api.destroy.tools/v1/check?domain=tkshop2ed.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: 153,839 domains (38,093 alive under monitoring, 114,013 confirmed takedowns/dead). Site: https://phishdestroy.io