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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 8 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
8 days
Reports sent
1
Latest case ID
PD-20260808-12213B
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

shopeesale[.]xyz

“Shopee E-Voucher”

Putusan ancaman Kritis 91/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 5/91 Peniruan identitas merek: Across Domain muda: 11 berumur hari
OTX: 4 refs 08/08/2026 Across 1 Report Sent
Ringkasan laporan

shopeesale.xyz — Belum terverifikasi. Peniruan identitas merek: Across; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, Ermes, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 91/100. Registrar: Global Domain Group.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
5165A317
Skor
91/100

PhishDestroy first observed shopeesale.xyz on Aug 8, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “Shopee E-Voucher”. Stored page analysis classifies the content as impersonation. Current evidence score: 91/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 5 detections among 91 engines: alphaMountain.ai, Ermes, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Aug 17, 2026 at 04:01 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 17, 2026 at 04:02 UTC. The separate external-blocklist snapshot contained no matches on Aug 17, 2026 at 02:20 UTC. URLQuery recorded no positive detection on Aug 8, 2026 at 07:19 UTC. Google Safe Browsing returned no flag on Aug 17, 2026 at 04:01 UTC. URLScan completed without a malicious verdict (score 0) on Aug 9, 2026 at 10:48 UTC.

The collector marked the hostname reachable on Aug 16, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list Global Domain Group LLC as the registrar and Aug 5, 2026 as the creation date. Registration preceded first observation by 3 days. At collection time, the hostname resolved to 193.221.200.61 on AS209946 (ALINDA-AS ALINDA LLC, UA). The recorded endpoint location is Rotterdam, NL. The stored server header is nginx. DOM analysis on Aug 8, 2026 at 10:20 UTC returned 91/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 3, 2026; checked Aug 8, 2026 at 10:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
5 det.
OTX references
4 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
11d Very New!
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 78d WHOIS 11d old Tangkapan layar 4 captures · 4 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
18/19
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@globaldomaingroup.com
08/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 4
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Shopee E-Voucher
Impersonates
Across
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 78 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS209946 ALINDA-AS ALINDA LLC, UA
Reputasi IP abuse score 0/100 0 reports checked 08/08/2026
Registrar Global Domain Group US(US)
Kontak penyalahgunaanabuse@globaldomaingroup.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk shopeesale.xyz →
Alamat IP 193.221.200.61 NL
LokasiNL Rotterdam, NL
JaringanAS209946 · ALINDA LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 05/08/2026 (11d · Very New!) — Expires 05/08/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi08/08/2026
DOM Analysisanalyzed 08/08/2026score 91/1001 brand signal
IoC Extractionscanned 09/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://shopeesale.xyz/
Server namaolivia.ns.cloudflare.comsam.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 05/08/2026scanned 08/08/2026
TLS SAN Domainswww.shopeesale.xyz
Favicon Hash
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 1 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Ermes
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of shopeesale.xyz · checked Aug 8, 2026

74
Needs Work
Performance
FCP
2.59s
First Contentful Paint
LCP
3.92s
Largest Contentful Paint
CLS
0.208
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.59s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260808-12213B Recipient: abuse@globaldomaingroup.com
Page title stored with report: Shopee E-Voucher
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 287.0 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/shopeesale.xyz"
  title="PhishDestroy threat report for shopeesale.xyz"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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