tmall880[.]cyou
“TK-SHOP”
Ringkasan bukti
The domain tmall880.cyou presents as "TK-SHOP", a site associated with e-commerce fraud. Its page title indicates a generic online storefront, which is a common front for phishing or counterfeit goods schemes, posing a threat of financial fraud and credential theft to users who interact with it.
Technical analysis reveals the site is flagged by 19 out of 95 VirusTotal vendors, including ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, and CRDF. It is listed on one blocklist. The domain was registered on 2026-01-05 through Dynadot LLC, with nameservers ns1.dyna-ns.net and ns2.dyna-ns.net. The IP address 192.238.182.249 is hosted in Hong Kong under AS138995 Antbox Networks Limited. The site has no SSL certificate, indicating no encryption for data transmission.
The domain is currently down or offline. GridinSoft assigns a trust rating of 0 out of 100, confirming its malicious nature. The risk level is high due to the high detection rate and association with fraudulent activity.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260106-B4FF3C- Judul halaman yang direkam
- TK-SHOP
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | tmall880.cyou |
malicious | Sinkholed |
| OpenDNS | tmall880.cyou |
phishing | Phishing Block |
| DigiCert UltraDNS | tmall880.cyou |
malicious | Sinkholed |
| DNS0 Zero | tmall880.cyou |
malicious | Sinkholed |
| Quad9 DNS | tmall880.cyou |
malicious | Sinkholed |
| Hagezi Threat Feed | tmall880.cyou |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ZONA SHORTDOT · BUKTI PUBLIK
.cyou
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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