# PhishDestroy threat dossier — wap.tiktokshopwholesale.com ================================================================ Fetched: 2026-06-27 06:43:10 UTC Canonical: https://phishdestroy.io/domain/wap.tiktokshopwholesale.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 96/100 (PhishDestroy scoring — see methodology below) Scam classification: social_media ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 20/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, ArcSight Threat Intelligence, BitDefender, Cluster25, CyRadar, DNS8, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, OpenPhish, Phishing Database, SOCRadar, Sophos, Trustwave, VIPRE, Webroot URLQuery: 100 detections Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 162.0.220.217 (US, Phoenix) ASN: ASAS22612 Namecheap, Inc. Hosting org: AS22612 Namecheap, Inc. Registrar: GoDaddy.com, LLC Nameservers: ["ns67.domaincontrol.com", "ns68.domaincontrol.com"] Registered: 2026-02-22 Page title: Tiktok-Wholesale ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-06-07 Status: INVALID chain Fingerprint: 998ab5fb4ea5a5d02c055ea4bbe9c7eace7e3e548131fd7837c0f9ef651ab1cc ## 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: 2026-02-22 (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) Earliest abuse rec: 2026-02-22 13:36:59 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-27 08:20:34 UTC Neutralised: 2026-03-17 00:03:43 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c858c-1fd9-7145-8ee4-3f591d21ab56/ URLQuery: https://urlquery.net/report/65d307e9-8653-47ae-9589-fe4db3d86a26 Wayback Machine: https://web.archive.org/web/*/wap.tiktokshopwholesale.com crt.sh CT logs: https://crt.sh/?q=%25.wap.tiktokshopwholesale.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=wap.tiktokshopwholesale.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/wap.tiktokshopwholesale.com URLhaus: https://urlhaus.abuse.ch/host/wap.tiktokshopwholesale.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 21:26:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain wap.tiktokshopwholesale.com is flagged for generic phishing, specifically impersonating the TikTok brand. There is no evidence of a specific crypto drainer kit or fake login page, but the domain's structure and title suggest a potential attempt to lure victims into a fraudulent transaction or data theft scheme. Analysis indicates that the domain has a VirusTotal detection score of 20/95, suggesting a moderate level of suspicion among security vendors. The domain is registered through GoDaddy.com, LLC and resolves to the IP address 162.0.220.217, which is located in the United States and belongs to the AS22612 network operated by Namecheap, Inc. The domain was created on February 22, 2026, and it currently appears on 2 security blocklists. The SSL certificate for the domain is issued by Let's Encrypt, indicating that while the site was secured, it does not necessarily guarantee its legitimacy. The domain is currently offline, which may indicate that the threat has been neutralized or that the operators are temporarily dormant. Despite the offline status, organizations and individuals should remain vigilant as the domain could be reactivated. Actionable safety guidance includes blocking this domain and its associated IP address in network firewalls and DNS filters. Users should be educated to verify the authenticity of links and domains, especially those purporting to offer wholesale or discounted TikTok products. Further monitoring is recommended to track any reactivation or related activities. [Updates since narrative was generated:] - VirusTotal detections: now 20/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260222-2194EB Favicon SHA-256: 89ed7d6d732e893a473c6d6b443f854f4dcdf57360a11016306335a2048895ff TLS cert SHA-256: 998ab5fb4ea5a5d02c055ea4bbe9c7eace7e3e548131fd7837c0f9ef651ab1cc ## 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/wap.tiktokshopwholesale.com/ JSON API: https://api.destroy.tools/v1/check?domain=wap.tiktokshopwholesale.com 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: 170,799 domains (12,462 alive under monitoring, 157,933 confirmed takedowns/dead). Site: https://phishdestroy.io