# PhishDestroy threat dossier — tkshoppingua.shop ================================================================ Fetched: 2026-07-02 02:56:21 UTC Canonical: https://phishdestroy.io/domain/tkshoppingua.shop/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: LevelBlue AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.205.163 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: July Name Limited Nameservers: ["fonzie.ns.cloudflare.com", "nola.ns.cloudflare.com"] Registered: 2026-06-26 Expires: 2027-06-26 Page title: Just a moment... HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-24 Status: INVALID chain Fingerprint: 9fae0b00c0e0c1932c7bb760dd195fcd97f8d01648c1c1e1f04d15548f46b2e2 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-27 02:25:43 UTC (by PhishDestroy tracker) Last verified: 2026-07-02 04:20:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0676-6168-7227-90e9-7cb59756b2a7/ Wayback Machine: https://web.archive.org/web/*/tkshoppingua.shop crt.sh CT logs: https://crt.sh/?q=%25.tkshoppingua.shop Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tkshoppingua.shop AlienVault OTX: https://otx.alienvault.com/indicator/domain/tkshoppingua.shop URLhaus: https://urlhaus.abuse.ch/host/tkshoppingua.shop/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-27 02:58:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 9fae0b00c0e0c1932c7bb760dd195fcd97f8d01648c1c1e1f04d15548f46b2e2 ## 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/tkshoppingua.shop/ JSON API: https://api.destroy.tools/v1/check?domain=tkshoppingua.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: 173,583 domains (13,714 alive under monitoring, 159,163 confirmed takedowns/dead). Site: https://phishdestroy.io