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Checked 2026年8月9日 Ref 84EE3E80

MALICIOUS — CRITICAL

tikoui[.]com

This report analyzes the domain tikoui.com, which was identified as an impersonation scam targeting the brand "argent".

95/100 evidence score · Critical
VirusTotal
12/93
Blocklists
No stored match
可用性
内容不可用 · HTTP 502
Report / Add Evidence Appeal this listing
2026-01-18 20:29 UTC内容不可用 · HTTP 502
View full size Wayback 下载

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
该域名已被标记为恶意域名
安全引擎报告检测：12。 请格外小心——不要输入凭据或个人信息。
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报告概览

tikoui.com — 内容不可用 (HTTP 502). 品牌冒充：Argent; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 12/93 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker); URLQuery 2 alerts; PhishDestroy score 95/100. 注册商: NameCheap.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Evidence Analysis

Stored AI analysis · 2026年7月8日

Ref 84EE3E80

This report analyzes the domain tikoui.com, which was identified as an impersonation scam targeting the brand "argent". The site presented itself with the page title "TikOui.Com – Activer la monétisation", indicating an attempt to deceive users into activating monetization features, likely to harvest credentials or financial information. The threat posed is credential theft or financial fraud through brand impersonation.

Technical evidence shows the domain was flagged by 12 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Forcepoint ThreatSeeker. The domain is registered with NameCheap, Inc., hosted on IP address 194.145.209.27 in the Netherlands, associated with AS200514 KnownSRV Ltd. The domain was created on 2026-02-21 and has no SSL certificate. It uses nameservers ns1.knownsrv.com and ns2.knownsrv.com. The GridinSoft trust score is 1 out of 100, and the DOM risk score is 10.

Currently, the site is reported as DOWN/OFFLINE. The risk level is assessed as high, based on the low trust score, high detection rate, and confirmed impersonation activity. The domain remains a potential threat if reactivated.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
报告 ↗
Gridinsoft
1/100
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围13 recorded checks
VirusTotal 12 / 93 URLQuery 2 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查 Gridinsoft 1/100
安全信号
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Reliable Payment Method Quick Payment Movies Alpine.js Framework Blacklisted by Security Providers Young Domain
网络安全情报
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed tikoui.com malicious Sinkholed
DNS4EU tikoui.com malicious Sinkholed
Stored URLQuery scan evidence · Jan 18, 2026 23:30 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14
Sent Report Recorded
Stored sent-report record for registrar NameCheap, Inc., hosting provider, 1 abuse contact
abuse@namecheap.com
2026年1月18日

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载
页面标题
TikOui.Com – Activer la monétisation
Impersonates
Argent PayPal TikTok Venus

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS200514 KnownSRV Ltd.
IP 信誉 abuse score 0/100 0 reports checked 2026年6月16日
注册商 NameCheap US(US)
滥用举报联系方式abuse@namecheap.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询tikoui.com 的 ICANN RDAP →
IP 地址 194.145.209.27 NL
地理位置NL Almere Stad, NL
网络AS200514 · KnownSRV Ltd.
反向 IPviewdns.info → rapiddns.io →
注册信息Expires 2027年1月3日
HTTP 状态码502 Error
首次不可用所需时间 110 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年1月19日
DOM Analysisanalyzed 2026年4月23日score 10/1004 brand signals
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttp://tikoui.com/
域名服务器ns1.knownsrv.comns2.knownsrv.com
TLS Observationscanned 2026年6月16日
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

12 / 93 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 11 detections
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
卡巴斯基
Lionic
SOCRadar
Sophos
证据与外部报告Independent lookups and source reports
证券分析
URLScan Analyzed VirusTotal 12 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft 1 trust SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260118-0CF139 Recipient: abuse@namecheap.com
Page title stored with report: TikOui.Com – Activer la monétisation
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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  title="PhishDestroy threat report for tikoui.com"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
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></iframe>

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