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도메인 보안 및 위협 인텔리전스
billyreidcollection.shop favicon

billyreidcollection.shop

“Designer Clothing”

등록기관
Dynadot
Resolved IP
46.245.239.136
Registered
2026년 5월 16일
PhishDestroy assessment 심각
가용성 마지막으로 알려진 활성 최근에 저장된 도달 가능성 관찰 관측됨 · HTTP probe
위험 신호
VirusTotal 탐지: 8/92 Spamhaus DBL: DBL_SPAM 사기 유형: E-Commerce Scam
2026년 10월 16일 1 Report Sent
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 8. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
ABUSE NOTICE · 24H+ 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@rashost.com. The latest stored availability evidence still shows the domain reachable; 2 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
2 days
Reports sent
1
Latest case ID
PD-20261016-2E3A28
Current status
HTTP 200 at latest stored check
VirusTotal
8 / 92
engine detections
Google Safe Browsing
No threat flag
Page captures
3
open gallery
Domain age
156 days
Reports sent
1
view timeline
보고서 요약

billyreidcollection.shop — 마지막으로 알려진 활성 (HTTP 200). 사기 유형: E Commerce Scam. 증거 요약: VirusTotal 8/92 (alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet); URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 95/100. 등록기관: Dynadot.

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 8 / 92 7 sources

Spamhaus DBL

DBL_SPAM

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

심각
VirusTotal
8 / 92
Page captures
3
Page captures Source results Registration record

AI-assisted evidence review

Overview

billyreidcollection.shop is a fake online store that uses the name of the menswear label Billy Reid and presents itself as a "Designer Clothing" shop. It targets shoppers searching for branded apparel at a discount. PhishDestroy first flagged it on 2026-10-16, and it was still online and serving its storefront when last checked on 2026-10-19.

How the scam works

Shops like this copy the look of a real fashion retailer and list designer items at prices well below retail, often with countdown sales or "last stock" banners to rush the decision. The shopper fills a cart, enters a delivery address and pays by card or another method. Afterward the order never arrives, or a cheap item unrelated to the listing shows up. The victim loses the purchase money and also hands over their name, address, phone number, email and sometimes full card details, which can be reused for fraud.

Evidence

On 2026-10-16, eight of 92 VirusTotal engines flagged the domain: alphaMountain.ai, BitDefender, CyRadar, ESET, Fortinet, G-Data, Gridinsoft and Netcraft. That is a modest count, but it comes from independent vendors that agree with each other. urlscan.io rated the site malicious and specifically identified it as a fake shop. Spamhaus lists the domain in its DBL as spam, and it is on the PhishDestroy blocklist.

Infrastructure

The domain was registered through Dynadot Inc. on 2026-05-16, five months before it was detected. This is a common pattern for throwaway storefronts that run quietly until reports catch up with them. The site sits at 46.245.239.136 on the Malakmadze Web LLC network, which is registered in Georgia, while the IP geolocates to the United States.

What to do

If you paid on this site, contact your card issuer or bank now, report the charge as fraud and request a chargeback. Do not respond to follow-up emails asking for extra shipping or customs fees. If you entered card details, ask for the card to be replaced. If you created an account with a password you use elsewhere, change it on those other accounts. Expect phishing aimed at the email and phone number you provided. Defenders should block the domain and its IP at the web proxy and DNS level, and use the Spamhaus DBL listing to filter related email.

Useful links

urlscan.io scan and screenshot: https://urlscan.io/result/01a145cb-75a1-7250-b620-0eb4ff7a4bc5/
VirusTotal report: https://www.virustotal.com/gui/domain/billyreidcollection.shop
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=billyreidcollection.shop
Archived copy: https://web.archive.org/web/20261016173631/https://billyreidcollection.shop/
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

저장된 캡처 · 3 captures

Primary capture 1 / 3
출처Primary capture
Recorded2026-10-16 17:40 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://billyreidcollection.shop/
Position1 / 3
Open capture 웨이백 다운로드
Observed page title
Designer Clothing
TLS 인증서
발급자 Let's Encrypt / YE2 · stored validity ends in 52 days

Domain details

도메인
URLScan verdict 악성 score 100 Phishing brand: Fakeshop report ↗
IP 평판 abuse score 0/100 0 reports checked 2026년 10월 16일
등록기관 Dynadot US(US)
악용 신고 연락처abuse@rashost.com
ICANN 레지스트리ICANN Lookup (RDAP) →
WHOIS 조회billyreidcollection.shop용 ICANN RDAP →
등록 정보생성됨 2026년 5월 16일 (156d) — Expires 2027년 5월 16일
HTTP 상태200
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 16일
DOM Analysisanalyzed 2026년 10월 16일score 78/100
Submitted URLhttp://billyreidcollection.shop/
Favicon Hash
사건 ID
ICANN OVERSIGHT

인증 및 RAA 상황

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.

인증은 계약이지, 안전 보증 마크가 아닙니다. ICANN 수수료 확인 RAA §3.18 읽기 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 어떤 내용도 자동으로 전송되지 않습니다.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
46.245.239.136
Network ASN
AS199242
Organization
Malakmadze Web LLC
Observed location
Los Angeles, US

네임서버 2

  • doug.ns.cloudflare.com
  • val.ns.cloudflare.com

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt / YE2
Valid from
2026-09-12 08:08:54
Valid until
2026-12-11 08:08:53
Validity
Within stored validity dates
Collection time
2026-10-16 19:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprintaf06754e5137144f12d5a168a80bdad300511dabae6f1290f6b16e4a5c11e9d7

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 46.245.239.136rapiddns.io

Latest Classified Outcome 2026-10-19 01:58:41 UTC

Primary outcome 활성 콘텐츠 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 활성 콘텐츠 Ordinary HTTP content served 90% 2026-10-19 01:58:41 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-19 01:58:41 UTC last content: 2026-10-19 01:58:41 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • img.billyreidcollection.shopDomain record

The original observation time is not recorded for these hostnames.

기술 · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

8 / 92 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
넷크래프트

보관된 증거

Wayback Machine Snapshot
증거 검토를 위해 과거 스냅샷을 사용할 수 있습니다.
View Archive
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of billyreidcollection.shop · checked Oct 16, 2026

87
Needs Work
Performance
FCP
2.93s
First Contentful Paint
LCP
3.27s
Largest Contentful Paint
CLS
0.011
Cumulative Layout Shift
TBT
108ms
Total Blocking Time
SI
2.93s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://billyreidcollection.shop/
Final URL: https://billyreidcollection.shop/
Designer Clothing & Accessories for Men and Women | Billy Reid
Shop Billy Reid for modern designer men's and women's apparel, footwear, and accessories. Discover classic American style reimagined through a modern lens.
대응
HTTP 200
HTML body
353.3 KB
Compressed
50.1 KB
Links
35 internal · 0 external
Detected technologies
react
Selected response headers
Cache-Control: private, no-cache, no-store, max-age=0, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
X-Frame-OptionsX-Content-Type-OptionsX-XSS-ProtectionReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Designer Clothing & Accessories for Men and Women
Open Graph description: Shop Billy Reid for modern designer men's and women's apparel, footwear, and accessories. Discover classic American style reimagined through a modern lens.
Twitter card: summary_large_image
Saved response-header values · 13
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
private, no-cache, no-store, max-age=0, must-revalidate
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Fri, 16 Oct 2026 17:33:57 GMT
Link
; rel=preload; as="style"
Referrer-Policy
strict-origin-when-cross-origin
Transfer-Encoding
chunked
Vary
RSC, Next-Router-State-Tree, Next-Router-Prefetch, Next-Router-Segment-Prefetch, Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN
X-XSS-Protection
1; mode=block

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy

Browser
Designer Clothing
Crawler
Designer Clothing & Accessories for Men and Women | Billy Reid
billyreidcollection.shop
Stored observation history7

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  2. Availability monitor · Recorded state

    이용 불가→접속 가능

  3. Availability monitor · Recorded state

    접속 가능→이용 불가

  4. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  5. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

Earlier observations 2
  1. Availability monitor · Recorded state

    이용 불가→접속 가능

  2. Availability monitor · Recorded state

    접속 가능→이용 불가

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261016-2E3A28

    abuse@rashost.com
  3. URLScan

    Page captured

    View source
  4. VirusTotal

    8/92 engine detections

    View source
  5. Added to PhishDestroy

    billyreidcollection.shop

    View source

증거 및 외부 보고서

증권 분석
URLScan 악성 VirusTotal 8 det. 체인패트롤 URLQuery Report stored SSL 연구실 CF 레이더 보고서 열기 WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20261016-2E3A28 Recipient: abuse@rashost.com
PDF notice generated
OSINT 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백 Archived
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크
심층 분석
심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

5 evidence signal groups linked 1 stored notification records 마지막으로 알려진 활성
If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 법 집행 보고서가 아님
도메인 이의신청
이 도메인을 소유하고 있고 목록이 잘못되었다고 생각되면 검토를 요청하세요.
회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

Template-based draft · optional AI wording assistance requires separate consent

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident

피해자를 위한 권고 사항 및 조언

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

지금 당장 어떻게 해야 할까요?

긴급

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
  • 2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
  • 카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우

보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?

FBI 지침

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
  • 스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
  • 모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 billyreidcollection.shop)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
  • pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
  • 회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다

앞으로 어떻게 하면 스스로를 지킬 수 있을까요?

  • 공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
  • 도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

모든 도메인 확인

저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석

지금 스캔하기

피싱 신고

의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요

보고서

실시간 위협 정보

최근 피싱 보고서 및 관찰된 가용성 변경 사항

모니터링

최신 정보를 확인하고, 안전을 지키세요

실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

실시간 위협 정보 이 목록에 이의 제기하기
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

이 보고서 삽입하기

이 위협 정보를 귀하의 웹사이트나 블로그에 공유하세요

embed.html 
<iframe
  src="https://phishdestroy.io/ko/embed/domain/billyreidcollection.shop"
  title="PhishDestroy threat report for billyreidcollection.shop"
  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>