ttkkc002.shop is an impersonation phishing site that presents itself as "TikTokMall" and imitates the TikTok Shop brand. It targets people looking to buy or sell through what they believe is an official TikTok marketplace. PhishDestroy first detected it on 2026-10-16. As of 2026-10-19 the domain still responds, but its content no longer resolves.
How the scam works
Fake TikTok mall sites copy the look of TikTok Shop to win the trust of buyers and of people recruited to run a "store" on the platform. Victims are typically asked to register, enter login or personal details, and deposit money, often in cryptocurrency, to stock products, unlock orders or withdraw supposed earnings. The balances shown on the dashboard are not real, and the deposits go straight to the operators. Victims lose whatever they paid in, along with any credentials or identity data they submitted.
Evidence
On 2026-10-19, VirusTotal showed 17 of 92 engines flagging the domain. The flagging vendors include alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safe Browsing and Hunt.io Intelligence. Google Safe Browsing classifies it as SOCIAL_ENGINEERING. urlscan.io returned a malicious verdict and detected the tiktokshop brand on the page. The domain appears on the PhishDestroy blocklist and in 3 AlienVault OTX pulses.
Infrastructure
The domain was registered on 2025-10-18 through GNAME.COM PTE. LTD. It is hosted at 156.239.41.85 on the AROSS-AS (AROSSCLOUD INC.) network in the US. Its TLS certificate was issued by Let's Encrypt (YR1).
What to do
If you created an account or signed in on this site, change that password everywhere you reused it and turn on two-factor authentication. If you sent money or crypto, stop all further payments, including any "fees" requested to release your funds. Report the transfer to your bank, card issuer or exchange, and file a report with local police or your national fraud agency. Keep screenshots and transaction IDs as evidence. Defenders should block ttkkc002.shop and the hosting IP at DNS and proxy level, and warn users that TikTok does not run deposit-based shop or seller programs on unrelated domains.
DOM Analysisanalyzed 2026年10月16日score 100/10010 brand signals
Submitted URLhttp://ttkkc002.shop/
Favicon Hash
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-19 22:46:22 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-16 00:38:21 UTCcurrent episode first observed: 2026-10-16 08:21:12 UTCobserved RIP window: 2026-10-16 00:38:21 UTC → 2026-10-16 08:21:12 UTC · 7.71hmidpoint estimate ≈ 2026-10-16 04:29:46 UTC · precision medium · basis bounded
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.
技术 · 3 identified
V
Vue.js
JavaScript frameworks
Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
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?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
(SG)
