tknishop[.]top
“Bitget”
Riepilogo delle prove
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.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260723-E0183E- Titolo della pagina acquisita
- Bitget
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | api.waw856.co |
malicious | Sinkholed |
| Cloudflare DNS | admapi.embersilkliving.shop |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
3 → 5
-
Stato del dominio
Raggiungibile → Non 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.
Tecnologie
4 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of tknishop.top · checked Jul 23, 2026
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