tknishop[.]top
“Bitget”
Ringkasan bukti
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.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260723-E0183E- Judul halaman yang direkam
- Bitget
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | api.waw856.co |
malicious | Sinkholed |
| Cloudflare DNS | admapi.embersilkliving.shop |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
3 → 5
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of tknishop.top · checked Jul 23, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive