tkshoppingua[.]shop
“Just a moment...”
1/95 VT
OTX: 1 pulse
Active threat
Jun 27, 2026
1 Blocklist
US
+ more
US
+ more
1/95 VT vendors
1 blocklist
86
Risk Score
PhishDestroy AI
HIGH
This domain, tkshoppingua[.]shop, is flagged as a fake retail phishing site designed to impersonate legitimate e-commerce platforms. Analysis indicates the domain is used to harvest user credentials, payment details, or personal information under the guise of discounted merchandise or exclusive deals. The threat actor likely targets consumers seeking bargains, leveraging urgency and fabricated promotions to prompt immediate action from victims. The domain’s infrastructure and content are crafted to mimic authentic online storefronts, increasing the likelihood of successful deception. Infrastructure analysis reveals the domain resolves to IP address 172.67.205.163 and is associated with a Google Trust Services SSL certificate, which may lend a false sense of legitimacy to visitors. As of the latest scan, VirusTotal reports 0 detections out of 95 security engines, indicating the domain has not yet been widely flagged by automated systems. The registrar remains undisclosed, and the domain appears in a single AlienVault OTX threat intelligence pulse, suggesting limited but confirmed malicious activity. The domain’s creation date and historical records are not publicly available, which may hinder attribution efforts. Users who have visited tkshoppingua[.]shop or entered credentials on the site should assume their data has been compromised. Immediate actions include resetting passwords for any accounts used on the site, enabling multi-factor authentication where available, and monitoring financial statements for unauthorized transactions. If payment details were entered, affected users should contact their financial institution to report potential fraud and request card replacement. Additionally, scanning the device used to access the site for malware is recommended, as phishing pages may deploy secondary payloads or redirect to exploit kits. Network-level blocking of the domain and its associated IP address (172.67.205.163) is advised to prevent further exposure.
VirusTotal
1 det.
OTX AlienVault
DNS Security
1/13
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
6d Brand New!
Status
Live 200
DestroyList
Listed
Data coverage
VirusTotal
1 / 95
URLQuery
no detections
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
1/13
SSL
valid, 89d
WHOIS
6d old
Screenshot
not captured
Redirect chain
1 hop
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
1 / 13
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-27 02:25 UTC
Malicious · 1/95 engines
IP: 172.67.205.163
July Name Limited
July Name Limited 6d old
Google Trust Services
Domain Intelligence
Domaintkshoppingua.shop
Registrar
July Name
(SE)
(SE)
RegistrationCreated Jun 26, 2026 (6d · Brand New!) — Expires Jun 26, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 27, 2026
Nameservers["fonzie.ns.cloudflare.com","nola.ns.cloudflare.com"]
TLS Fingerprint9fae0b00c0e0c1932c7bb760dd195fcd97f8d016…
Favicon Hash
Technologies · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 95 security vendors flagged this domain
View on VT
LevelBlue
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of tkshoppingua.shop · checked Jun 27, 2026
97
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.41s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
78ms
Total Blocking Time
SI
0.95s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
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AI writes in your language
Related Domain Reports
Other Domains on 172.67.205.163 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at July Name 6 flagged
About This Report: tkshoppingua.shop
This domain security report for tkshoppingua.shop is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Just a moment...”.
tkshoppingua.shop has been flagged by 1 security vendor as of July 2, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tkshoppingua.shop — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
tkshoppingua.shop) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics