tknishop[.]top
“Bitget”
Resumen de las pruebas
The domain tknishop.top was registered through NameSilo, LLC on 08 January 2026. Its authoritative name servers are desiree.ns.cloudflare.com and salvador.ns.cloudflare.com, indicating the use of Cloudflare’s DNS infrastructure. DNS resolution returns the IP address 188.114.97.3, which is owned by Cloudflare and commonly leveraged by threat actors to hide the true origin of malicious services. VirusTotal reports that five of ninety‑one scanning engines have flagged the domain, confirming a consensus of malicious classification among a minority of vendors.
The same domain appears on a single external blocklist and is actively blocked by the PhishDestroy service, reinforcing its reputation as a phishing‑related resource. The current operational status is listed as active, and no evidence of takedown or remediation has been observed. The limited intelligence does not include details such as SSL certificate attributes, HTTP response codes, page title, or content analysis, leaving the exact phishing payload and target brand unconfirmed. Likewise, no attribution to specific malware families, command‑and‑control infrastructure, or geographic hosting beyond the Cloudflare IP is available.
Given the confirmed phishing indicator, the presence on at least one reputable blocklist, and the partial vendor detections, defenders should treat traffic to tknishop.top as hostile. Network security appliances should be configured to block or sinkhole connections to the IP 188.114.97.3, and DNS filtering should deny resolutions for the domain. Endpoint detection rules should incorporate the domain hash and the observed vendor signatures to raise alerts on any attempted access. Continuous monitoring for any changes in DNS records, additional blocklist listings, or new VirusTotal detections is advised to update the risk posture promptly.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260723-E0183E- Título de la página capturada
- Bitget
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | api.waw856.co |
malicious | Sinkholed |
| Cloudflare DNS | admapi.embersilkliving.shop |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
3 → 5
-
Estado del dominio
Accesible → Inaccesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologías
4 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of tknishop.top · checked Jul 23, 2026
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