Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
onlinemall[.]fit
“TK-Store | buy, sell and discover on TK”
Riepilogo delle prove
The domain onlinemall.fit is an impersonation scam site designed to mimic TikTok Shop, as indicated by the "Impersonation (TikTok Shop)" scam type and its page title "TK-Store | buy, sell and discover on TK." The site claims to operate as a marketplace under the "TK" brand but is not affiliated with TikTok or any legitimate service. The primary threat is phishing and credential theft, as it likely harvests user login details, payment information, or personal data from victims who believe they are using a genuine TikTok Shop platform. The site also impersonates an unspecified brand ("across"), further indicating deceptive intent.
Technical analysis reveals 17 out of 95 VirusTotal vendors flagged the domain as malicious. The site is hosted on IP 38.85.201.48, located in the United States, under AS8796 FASTNET DATA INC. It was registered on 2024-10-08 via registrar DNSPod, Inc. The site lacks SSL encryption (none), exposing all data transmitted to interception. Two blocklists have flagged it, and threat intelligence feeds from ADMINUSLabs, alphaMountain.ai, ArcSight Threat Intelligence, BitDefender, and CyRadar have reported it as malicious.
The domain is currently offline (status: DOWN/OFFLINE) as of the analysis date. Its DOM risk score is 10, the highest possible, indicating a severe threat. Despite being offline, the domain remains a high-risk indicator for future reactivation or similar impersonation attempts. Immediate blocking and monitoring of related infrastructure are recommended.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260104-B3CF0A- Titolo della pagina acquisita
- TK-Store | buy, sell and discover on TK
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
This domain violates multiple sections of your Acceptable Use Policy (AUP) and Terms of Service (TOS):
🔴 AUP VIOLATIONS:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Malicious Use: Abuse of your infrastructure for criminal purposes
⚖ APPLICABLE LAWS (CN):
• Cybersecurity Law of China
• Criminal Law Article 285
• Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
📋 REGULATORY CONTEXT (CN):
China's Cybersecurity Law mandates ISPs take immediate action on cyber threats. CAC oversight is strict.
IMMEDIATE ACTION REQUIRED: This evidence-backed report demonstrates clear violations requiring suspension per your own policies.
Continued hosting exposes your organization to regulatory scrutiny, reputational damage, and potential legal liability.
Note: This domain has been publicly documented in threat intelligence feeds.
Your response (or lack thereof) is being monitored by security researchers and may affect trust scores used by
payment processors, CDN providers, and enterprise security vendors.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenPhish | onlinemall.fit |
phishing | Phishing - TikTok |
| Cloudflare DNS | onlinemall.fit |
malicious | Sinkholed |
| OpenDNS | onlinemall.fit |
phishing | Phishing Block |
| DNS4EU | onlinemall.fit |
malicious | Sinkholed |
| DigiCert UltraDNS | onlinemall.fit |
malicious | Sinkholed |
| DNS0 Zero | onlinemall.fit |
malicious | Sinkholed |
| OpenPhish | onlinemall.fit/ |
phishing | Phishing - TikTok |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Non raggiungibile → Raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
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