tokkmall[.]com
Domain Security & Threat Intelligence Report“TikTok-Wholesale”
21/21 VT
URLQuery: 100
OTX: 3 pulses
Active threat
Dec 07, 2025
1 Blocklist
Apple
Impersonation (Fake Shop)
1 Report Sent
SG
+ more
SG
+ more
21/21 VT vendors
1 blocklist
Targets Apple
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies tokkmall[.]com as a high-risk phishing domain impersonating the Fake Shop brand. The site used the page title "TikTok-Wholesale" to lure victims into a fraudulent online shopping experience.
The domain was created on December 6, 2025, registered through Hello Internet Corp, and resolved to IP 103.177.76.39. It appeared in three AlienVault OTX threat pulses and was flagged by 21 out of 95 security vendors, appearing on one security blocklist. The domain is currently offline.
Users are advised to avoid visiting tokkmall[.]com or engaging with any communications referencing Fake Shop from this domain. Always verify URLs before entering personal or financial information, and report suspicious sites to security authorities.
The domain was created on December 6, 2025, registered through Hello Internet Corp, and resolved to IP 103.177.76.39. It appeared in three AlienVault OTX threat pulses and was flagged by 21 out of 95 security vendors, appearing on one security blocklist. The domain is currently offline.
Users are advised to avoid visiting tokkmall[.]com or engaging with any communications referencing Fake Shop from this domain. Always verify URLs before entering personal or financial information, and report suspicious sites to security authorities.
VirusTotal
21 det.
URLQuery
100 det.
OTX AlienVault
URLScan
Gridinsoft
0trust
Age
6 mo
Status (HTTP 530)
Live
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
21 / 21
URLQuery
100 det.
OTX
3 pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
6 mo old
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-12-07 14:55 UTC
Malicious · 21/21 engines
IP: 103.177.76.39
Hello Internet Corp
Hello Internet Corp 171d old
Domain Intelligence
Domaintokkmall.com
Registrar
Hello Internet
(US)
(US)
RegistrationCreated Dec 06, 2025 (171d)
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 07, 2025
Nameserversns1.jtdnsv1.comns2.jtdnsv1.com
Favicon Hash
Threat Intel Cross-Reference · external sources
AlienVault OTX
13 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
Related Campaign Members · 6 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Hello Internet Corp
Apple
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
21 / 21 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
Lionic
Phishing Database
PhishLabs
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
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Related Domain Reports
More Domains at Hello Internet 6 flagged
cryptodexy.com 
defareo.com 
talk06web.com 
zopewex.com 
bemidex.com 
koflux.com Other Apple Impersonation Domains
These domains also target Apple users. View all Apple threats →
account-apple.eu 
netflix-clone-jade-beta.vercel.app 
netflix-clone-alpha-seven.vercel.app 
netflix-clone-omega-nine.vercel.app 
netflix-clone-topaz-kappa.vercel.app 
netflix-gui-clone.vercel.app 
kosmetikskin.net 
net-flix-clone-site.netlify.app About This Report: tokkmall.com
This domain security report for tokkmall.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 21 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “TikTok-Wholesale”, which may be designed to impersonate Apple.
tokkmall.com has been flagged by 21 security vendors as of May 26, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tokkmall.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
tokkmall.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics