# PhishDestroy threat dossier — tmall990.cyou
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Fetched:   2026-06-25 18:56:39 UTC
Canonical: https://phishdestroy.io/domain/tmall990.cyou/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 97/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation (Fake Shop)
Targeted brand: bitfinex (and: coinbase, huobi, kraken, kucoin, metamask)

## DETECTION EVIDENCE
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VirusTotal:      19/93 security vendors flagged this domain
  Flagging vendors: Criminal IP, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, MalwareURL, Seclookup, SOCRadar, Sophos, Trustwave, VIPRE, Webroot
URLQuery:        2 detections
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      192.238.182.249 (HK, Hong Kong)
ASN:             ASAS138995 ANTBOX1-AS-AP Antbox Networks Limited, HK
Hosting org:     AS138995 Antbox Networks Limited
Registrar:       Dynadot LLC
Nameservers:     ns1.dyna-ns.net, ns2.dyna-ns.net
Registered:      2026-01-05
Expires:         2027-01-05
Page title:      TK-SHOP

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-01-05 (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:    2026-01-06 14:05:23 UTC (abuse notice filed)
Last verified:     2026-06-25 20:20:35 UTC
Neutralised:       2026-05-10 04:02:12 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b937b-590a-7106-99a0-6fa4e901ed20/
URLQuery:         https://urlquery.net/report/56c878d9-807b-46b6-9d8d-4fd66adf6321
Wayback Machine:  https://web.archive.org/web/*/tmall990.cyou
crt.sh CT logs:   https://crt.sh/?q=%25.tmall990.cyou
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tmall990.cyou
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tmall990.cyou
URLhaus:          https://urlhaus.abuse.ch/host/tmall990.cyou/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 06:45:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This site, using the page title "TK-SHOP," is an impersonation scam specifically designed to mimic the brand Bitfinex. The threat posed is that it attempted to defraud users by presenting itself as a legitimate cryptocurrency exchange shop, likely to steal login credentials or financial information from victims.

Technical evidence from the available data shows the domain was flagged by 19 out of 95 VirusTotal vendors. It was registered with Dynadot LLC on 2026-01-05, hosted on IP 192.238.182.249 (HK) under AS138995 Antbox Networks Limited, and had no SSL certificate. The nameservers were ns1.dyna-ns.net and ns2.dyna-ns.net.

The current status of the site is DOWN/OFFLINE. Its risk level is severe, as indicated by a GridinSoft trust score of 0 out of 100 and a DOM risk score of 10. The site was flagged by multiple security vendors including Criminal IP, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and appeared on one blocklist.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260106-1046EF
Favicon SHA-256:       ab40a58972be2ceab32e7e35dab3131b959aae63835d7bda1a79ae51f9a73c17

## 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/tmall990.cyou/
JSON API:          https://api.destroy.tools/v1/check?domain=tmall990.cyou
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: 170,014 domains (14,703 alive under monitoring, 154,619 confirmed takedowns/dead). Site: https://phishdestroy.io