⚠️
This domain has been flagged as malicious
Detected by 23 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
shopeevip.vip favicon

shopeevip[.]vip

Domain Security & Threat Intelligence Report

“Shopee”

23/95 VT OTX: 1 pulse Taken Down Jun 25, 2026 1 Blocklist ShopeePay Credential Phishing 1 Report Sent 9h takedown HK HK + more
23/95 VT vendors 1 blocklist Targets ShopeePay
100 Risk Score
PhishDestroy AI
HIGH
Ref
EC39CCB0
Score
100/100
Engine
PD-4 Turbo
The domain shopeevip[.]vip is assessed as a high-risk fake login phishing site. This evaluation is based on multiple indicators of compromise and the domain's current active status, which poses a significant threat to users attempting to log into what they believe is a legitimate service.

Analysis indicates that shopeevip[.]vip is flagged by 15 out of 95 security vendors on VirusTotal, suggesting a consensus among security professionals regarding its malicious nature. The domain was registered through NameMart Pte. Ltd. on January 23, 2026, and is currently active. It resolves to the IP address 148.66.3.116, which is located in Hong Kong and is associated with AS45753 Netsec Limited. The SSL certificate is issued by Let's Encrypt, which is a common tactic to gain user trust. Additionally, the domain appears on two security blocklists and is flagged as a phishing site by Google Safe Browsing. It is also blocked by PhishDestroy and OpenPhish, further corroborating its malicious intent. These findings collectively suggest that the domain is being used to conduct phishing attacks, likely targeting users of legitimate e-commerce platforms.

To mitigate the risks associated with this fake login phishing domain, it is recommended that organizations update their security blocklists to include shopeevip[.]vip and educate users about the signs of phishing, such as unexpected login prompts and suspicious URLs. Technical teams should monitor network traffic for connections to this IP address and implement DNS filtering to prevent access. Users should be advised to verify the legitimacy of any login pages by checking the URL and SSL certificate, and to report any suspicious activity to their IT departments. Regular security audits and user training on phishing threats are essential to maintaining a secure environment.
VirusTotal
VirusTotal
23 det.
OTX AlienVault
URLScan
URLScan
Age
5 mo
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 23 / 95 URLQuery no detections OTX 1 pulse CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
shopeevip.vip detected and queued for full analysis
Jun 25, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 26, 2026
VirusTotal
23 / 95 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 29, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jun 25, 2026
Brand Impersonation
Impersonation of ShopeePay
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameMart Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 25, 2026
Abuse Reports Sent
Abuse report sent to registrar NameMart Pte. Ltd., hosting provider, 2 abuse contacts
Jun 25, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Jun 26, 2026
Response Time
Takedown in 9 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-25 14:11 UTC
Malicious · 23/95 engines
Forensic screenshot of shopeevip.vip showing the phishing page layout
IP: 148.66.3.116
NameMart Pte. Ltd.
156d old
Page Title
Shopee

Domain Intelligence

Domainshopeevip.vip
Registrar NameMart SE(SE)
IP Address 148.66.3.116 HK
GeoHK Tung Chung, HK
NetworkASAS45753 · AS45753 Netsec Limited
RegistrationCreated Jan 23, 2026 (156d) Expires Jan 23, 2027
Takedown Time 9h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of shopeevip.vip.
What each report contains Every report delivered to NameMart Pte. Ltd. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 25, 2026
Nameserversns1.domainnamens.comns2.domainnamens.com
TLS Fingerprint4fbd99591d94b03e15e6d35d60cd8811131c2bdb…
Favicon Hashfavicon4684040d72e7e0a881b3ce9aa8cfc89b
Case IDPD-20260625-83D394
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameMart Pte. Ltd. ShopeePay — suggests a coordinated kit / operator cluster.
globalterdaftar.com
Taken down 20 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 6 identified
dc.js
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

cdnjs
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

SockJS
Swiper
JavaScript libraries

Modern mobile touch slider with hardware-accelerated transitions.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

23 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CyRadar
Ermes
ESET
Emsisoft
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
LevelBlue
Lionic
MalwareURL
Netcraft
OpenPhish
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 148.66.3.116 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

globalterdaftar.com favicon globalterdaftar.com 20/95 indokarirglobal.com favicon indokarirglobal.com 1/95

More Domains at NameMart 6 flagged

v365.fun favicon v365.fun 4/95 exact-2026worldcup.com favicon exact-2026worldcup.com 9/95 fresh-2026worldcup.com favicon fresh-2026worldcup.com 10/95 h5.abxz.skin favicon h5.abxz.skin 3/95 keyssoulcarebeautycar.com favicon keyssoulcarebeautycar.com 20/95 6yod3a.lmax.xin favicon 6yod3a.lmax.xin 20/95

Other ShopeePay Impersonation Domains

These domains also target ShopeePay users. View all ShopeePay threats →

pt-shopee1577.blogspot.com pt-shopee1577.blogspot.com 21 globalterdaftar.com globalterdaftar.com 20 info-resmi991.blogspot.com info-resmi991.blogspot.com 20 shopeetbk062.blogspot.com shopeetbk062.blogspot.com 20 shopei.top shopei.top 20 program-resmi789.blogspot.com program-resmi789.blogspot.com 19 shopee-tbk888.blogspot.com shopee-tbk888.blogspot.com 19 shopee2899.blogspot.com shopee2899.blogspot.com 19

About This Report: shopeevip.vip

This domain security report for shopeevip.vip is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “Shopee”, which may be designed to impersonate ShopeePay.

shopeevip.vip has been flagged by 23 security vendors as of June 29, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with shopeevip.vip — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including shopeevip.vip)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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