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ttkkc002.shop

“TikTokMall”

Registrador
GNAME.COM
Resolved IP
156.239.41.85
Registered
18/10/2025
PhishDestroy assessment Crítico
First observed Oct 16, 2026 00:29 UTC · PhishDestroy
VirusTotal detecciones: 17/92 Etiqueta automática de marca: Apple Google Safe Browsing: threat flag recorded
OTX: 3 refs 16/10/2026
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 17. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Resumen del informe

Suplantación de Apple: ttkkc002.shop — No verificado. Resumen de las pruebas: VirusTotal 17/92 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker…

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Source evidenceVirusTotal 17 / 92 · Google Safe Browsing: flagged · OTX 3 references 5 sources

VirusTotal

17 / 92 engine detections

Abrir informe

Google Safe Browsing

Threat flag recorded

Abrir informe

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Inteligencia de seguridad de red
CF Cloudflare Radar Verdict Malicioso
Phishing Phishing Security threats

Analysis

Crítico
VirusTotal
17 / 92
OTX
3 community refs
Page captures
3

PhishDestroy threat report

Overview

ttkkc002.shop is an impersonation phishing site that presents itself as "TikTokMall" and imitates the TikTok Shop brand. It targets people looking to buy or sell through what they believe is an official TikTok marketplace. PhishDestroy first detected it on 2026-10-16. As of 2026-10-19 the domain still responds, but its content no longer resolves.

How the scam works

Fake TikTok mall sites copy the look of TikTok Shop to win the trust of buyers and of people recruited to run a "store" on the platform. Victims are typically asked to register, enter login or personal details, and deposit money, often in cryptocurrency, to stock products, unlock orders or withdraw supposed earnings. The balances shown on the dashboard are not real, and the deposits go straight to the operators. Victims lose whatever they paid in, along with any credentials or identity data they submitted.

Evidence

On 2026-10-19, VirusTotal showed 17 of 92 engines flagging the domain. The flagging vendors include alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safe Browsing and Hunt.io Intelligence. Google Safe Browsing classifies it as SOCIAL_ENGINEERING. urlscan.io returned a malicious verdict and detected the tiktokshop brand on the page. The domain appears on the PhishDestroy blocklist and in 3 AlienVault OTX pulses.

Infrastructure

The domain was registered on 2025-10-18 through GNAME.COM PTE. LTD. It is hosted at 156.239.41.85 on the AROSS-AS (AROSSCLOUD INC.) network in the US. Its TLS certificate was issued by Let's Encrypt (YR1).

What to do

If you created an account or signed in on this site, change that password everywhere you reused it and turn on two-factor authentication. If you sent money or crypto, stop all further payments, including any "fees" requested to release your funds. Report the transfer to your bank, card issuer or exchange, and file a report with local police or your national fraud agency. Keep screenshots and transaction IDs as evidence. Defenders should block ttkkc002.shop and the hosting IP at DNS and proxy level, and warn users that TikTok does not run deposit-based shop or seller programs on unrelated domains.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 3 captures

Observed page title
TikTokMall
Automated brand references
Apple Binance Bitfinex Coinbase Huobi Kraken Kucoin MetaMask +2
Certificado TLS
Emitido por Let's Encrypt / YR1 · stored validity ends in 83 days

Domain details

Dominio
URLScan verdict Malicioso score 100 Phishing brand: Tiktokshop report ↗
Google Safe Browsing Marcado Social engineering checked 19/10/2026
Reputación de IP abuse score 0/100 0 reports checked 16/10/2026
OTX tags 2026-10all-domainsblocklistcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador GNAME.COM SG(SG)
Contacto de abuso["complaint@gname.com"]
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 18/10/2025 — Expires 18/10/2026
Detalles técnicosProvenance & timestamps
Primera detección16/10/2026
DOM Analysisanalyzed 16/10/2026score 100/10010 brand signals
Submitted URLhttp://ttkkc002.shop/
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
156.239.41.85
Network ASN
AS400619
Organization
AROSSCLOUD INC.
Observed location
Los Angeles, US
Server header
nginx

Servidores de nombres 2

  • a.share-dns.com
  • b.share-dns.net

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-10-14 09:44:41
Valid until
2027-01-12 09:44:40
Validity
Within stored validity dates
Collection time
2026-10-16 01:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3844112b0928664656a921098a705dc1966539f17b0d1255734da3ca0b59cb90

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-20 08:34:10 UTC

Primary outcome DNS inactivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-19 22:46:22 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-16 00:38:21 UTC current episode first observed: 2026-10-16 08:21:12 UTC observed RIP window: 2026-10-16 00:38:21 UTC → 2026-10-16 08:21:12 UTC · 7.71h midpoint estimate ≈ 2026-10-16 04:29:46 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

17 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Hunt.io Intelligence
Kaspersky
LevelBlue
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
URLQuery
VIPRE

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of ttkkc002.shop · checked Oct 16, 2026

10
Poor
Performance
FCP
8.67s
First Contentful Paint
LCP
20.15s
Largest Contentful Paint
CLS
0.714
Cumulative Layout Shift
TBT
968ms
Total Blocking Time
SI
15.13s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://ttkkc002.shop/
Final URL: https://ttkkc002.shop/
Respuesta
HTTP 200
HTML body
6.9 KB
Compressed
1.9 KB
Links
0 internal · 0 external
Detected technologies
nginx
Selected response headers
Server: nginx
Content-Type: text/html
Content-Encoding: gzip
Security headers present
Strict-Transport-Security
HSTS: observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 10
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Fri, 16 Oct 2026 00:31:01 GMT
Etag
W/"7061-1708736764000"
Last-Modified
Sat, 24 Feb 2024 01:06:04 GMT
Server
nginx
Strict-Transport-Security
max-age=31536000
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
7.71
Estimate basis
Bounded by observations
Estimate precision
Medio

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history7

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Desconocido→dns_inactive

    dns_nxdomain

Earlier observations 2
  1. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  2. Availability monitor · First collection record

    Accesible

Recorded activity

5 entries
  1. Google Safe Browsing

    Threat flag recorded

    View source
  2. VirusTotal

    17/92 engine detections

    View source
  3. AlienVault OTX

    3 community references

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    ttkkc002.shop

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

ttkkc002.shop

Datos y informes externos

Análisis en profundidad
Help & reporting

¿Te ha afectado esta página web?

4 evidence signal groups linked 0 stored notification records No verificado

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Official reporting routes

¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident

Recomendaciones y consejos para las víctimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

¿Qué debo hacer ahora mismo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
  • Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
  • Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing

¿Qué información debo recopilar para mi informe?

Directrices del FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
  • Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
  • Todas las URL y dominios utilizados por el estafador (incluidos ttkkc002.shop)
  • Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador

Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.

¿Dónde debo denunciar la estafa?

  • IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
  • Europol — Informes sobre la ciberdelincuencia en Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Policía local — deja constancia oficial, aunque no puedan actuar de inmediato

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
  • Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
  • Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar

¿Cómo puedo protegerme en el futuro?

  • Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
  • Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
  • «Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Mantente informado, mantente a salvo

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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