CloudSek Details Holiday Fake-Store Networks Harvesting Shoppers’ Payment Data

Summary
CloudSek describes two clusters of holiday-themed fake stores that impersonate consumer brands, reuse shared templates, and harvest billing and payment details. More than 750 domains were linked in one cluster; over 200,000 .shop results were potential matches, not all-
Key points
- One cluster contains more than 750 interconnected sites, many with Amazon-themed typosquatting, that reuse holiday banners, urgency messages, and misleading trust indicators.
- A second cluster uses recurring Black Friday templates across .shop domains impersonating many consumer brands; more than 200,000 FOFA results included active and historical domains and were not all confirmed malicious.
- Shared CDN assets, HTML and JavaScript templates, favicon hashes, and infrastructure were used to find and correlate potentially fraudulent storefronts.
- Checkout flows can collect billing, personal, and payment-card details; some sites redirect transactions through shell merchant websites.
- The operators use countdowns, fake trust badges, fabricated purchase pop-ups, and steep discounts to pressure shoppers into buying.
- Some identified domains were taken down, while others remained active or launched as the holiday sales period approached.
- The report advises shoppers to verify deals through official brand websites and be wary of lookalike domains, recently registered sites, and repeated storefront designs.
Article Details
- Attack Vectors
- Fake holiday storefronts use brand-mimicking or typosquatted domains, steep discounts, urgency banners, fake trust badges, and fabricated purchase pop-ups to induce purchases.
- Checkout pages collect billing, credit-card, and personal information; the article says some details are embedded in URL parameters and sent to attacker servers.
- A shell merchant domain is reported to redirect payments from a fake store to PayPal or card transactions, facilitating fraudulent transactions.
- The precise victim-distribution methods are undetermined. The article presents messaging apps, private social-media sharing, paid ads, SEO abuse, phishing email or SMS, and redirect chains as possible methods, not confirmed activity.
- The storefronts reuse holiday-themed templates and JavaScript, and some sites are reported to use Cloudflare reverse proxies to conceal origin infrastructure.
- Defensive Notes
- Avoid unfamiliar stores using unusually low prices, urgent countdowns, fake certification badges, or recent-purchase pop-ups.
- Check for brand names combined with extra words such as safe, fast, deal, sale, or us, and for recently created domains or identical layouts across different stores.
- Verify offers directly on the brand’s official website and avoid entering payment details on suspicious storefronts.
Indicators of compromise
| Type | Indicator | Context |
|---|---|---|
| DOMAIN | 8bitdosafe[.]shop | Listed as a potentially fake storefront impersonating 8BitDo. |
| DOMAIN | aetnasafe[.]shop | Listed as a potentially fake storefront impersonating Aetna. |
| DOMAIN | ahavasafe[.]shop | Listed as a potentially fake storefront impersonating Ahava. |
| DOMAIN | aiwasafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | akitassafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | akkosafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | alintorsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | allegracesafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | allterrainsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | alovesafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | alpakaonline[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | alpensattelus[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | amaboxreturns[.]com | Fake storefront reported to redirect payments through a shell merchant domain. |
| DOMAIN | amazfitsafe[.]shop | Listed as a potentially fake active storefront. |
| DOMAIN | amazonamazonbasicsonline[.]shop | Listed as a potentially fake active storefront impersonating Amazon Basics. |
| DOMAIN | amazonshome[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| DOMAIN | amdsafe[.]shop | Listed as a potentially fake storefront impersonating AMD. |
| DOMAIN | americansafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | appleipadus[.]shop | Listed as a potentially fake storefront impersonating Apple. |
| DOMAIN | apremiumsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | aqarasafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | aquafreshsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | armitronsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | arrissafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | arussafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | ascotsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | aspectsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | astroaisafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | atarisafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | atasus[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | atomysafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | atoztreasure[.]com | Fake storefront identified as an entry point to the first suspicious cluster. |
| DOMAIN | atuvossafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | avantreesafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | avedasafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | avengerssafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | awarasafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | ayeshasafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | babygosafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | babylisssafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | babymoovsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | badensafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | badusafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bahcosafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | balancesafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | banquetfast[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | banquetusabst[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | barberbosssafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | barcosafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | barneysafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | baronsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bboxsalede[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bcwsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | beelinksafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bellavitasafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | benadrylsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | benfeisafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | berkshirestore[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bernysafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | besteksafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bestronsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bestwaysafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bett1safe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | beyerdynamicsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bhcosmeticssafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bianyosafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | biggamesafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | biibsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | billblasssafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | billiesales[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | billieusbst[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bionairestore[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bizzysafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | blackburnsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | blackbutterflysafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | blackflagsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | blackstonesafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | blindscontrol[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | blinksafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | blossomsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | blueboxstore[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bluemoonsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | blueorangesafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bluepetsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bluettisafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bluewavesafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bluntsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | boaosafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bodegasafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bodhisafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bodisafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bodyguardsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bonessafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bonidesafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bonsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bontecsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | borosafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | boxercraftsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bradleysafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bravensafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | brennenstuhlsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bricosafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bridgestonesafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | brpsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | brynsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bsnsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | btfbmsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bublysafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bubssafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | buglessaleus[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bulovasafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | buoysafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | burstsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | busybeesafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | busysafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | butterfingersafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bwesafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | bybenyarsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | camechosafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | capturesafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | careallsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | carnivalsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | cartmansafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | cdn[.]cloud360[.]top | Shared suspicious resource host serving holiday assets and templates used by the first fake-store cluster. |
| DOMAIN | ciscosafe[.]shop | Listed as a potentially fake storefront impersonating Cisco. |
| DOMAIN | cosrxus[.]shop | Listed as a potentially fake active storefront impersonating COSRX. |
| DOMAIN | dellasafe[.]shop | Listed as a potentially fake storefront impersonating Dell. |
| DOMAIN | diadorasafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | fiiosafe[.]shop | Listed as a potentially fake storefront impersonating Fiio. |
| DOMAIN | fujifilmsafe[.]shop | Listed as a potentially fake active storefront impersonating Fujifilm. |
| DOMAIN | fujitsusafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | garminsafe[.]shop | Listed as a potentially fake active storefront impersonating Garmin. |
| DOMAIN | georgmat[.]com | Shell merchant domain used for payment redirection from a fake store and linked to fraudulent transactions. |
| DOMAIN | gotraxsafe[.]shop | Listed as a potentially fake storefront impersonating Gotrax. |
| DOMAIN | hpksafe[.]shop | Listed as a potentially fake active storefront impersonating HP. |
| DOMAIN | jomalonesafe[.]shop | Listed as a potentially fake active storefront impersonating Jo Malone. |
| DOMAIN | kenwoodsafe[.]shop | Listed as a potentially fake active storefront impersonating Kenwood. |
| DOMAIN | logitechsafe[.]shop | Listed as a potentially fake storefront impersonating Logitech. |
| DOMAIN | meetionsafe[.]shop | Listed as a potentially fake storefront impersonating Meetion. |
| DOMAIN | niveamensafe[.]shop | Listed as a potentially fake storefront impersonating Nivea Men. |
| DOMAIN | olympussafe[.]shop | Listed as a potentially fake storefront impersonating Olympus. |
| DOMAIN | omronsafe[.]shop | Listed as a potentially fake active storefront impersonating Omron. |
| DOMAIN | paulaschoicefast[.]shop | Listed as a potentially fake storefront impersonating Paula’s Choice. |
| DOMAIN | rarebeautysafe[.]shop | Listed as a potentially fake storefront impersonating Rare Beauty. |
| DOMAIN | raybansafe[.]shop | Listed as a potentially fake storefront impersonating Ray-Ban. |
| DOMAIN | samsungsafe[.]shop | Listed as a potentially fake active storefront impersonating Samsung. |
| DOMAIN | seagatesafe[.]shop | Listed as a potentially fake active storefront impersonating Seagate. |
| DOMAIN | sharksafe[.]shop | Listed as a potentially fake active storefront impersonating Shark. |
| DOMAIN | skhynixsafe[.]shop | Listed as a potentially fake storefront impersonating SK Hynix. |
| DOMAIN | snapplesales[.]shop | Listed as a potentially fake storefront impersonating Snapple. |
| DOMAIN | sunnysideupbakerysale[.]shop | Initial fake-store domain identified as the entry point to the second cluster. |
| DOMAIN | timhortonssafe[.]shop | Listed as a potentially fake storefront impersonating Tim Hortons. |
| DOMAIN | toshibafast[.]shop | Listed as a potentially fake storefront impersonating Toshiba. |
| DOMAIN | viomisafe[.]shop | Listed as a potentially fake storefront impersonating Viomi. |
| DOMAIN | westerndigitalsafe[.]shop | Listed among potentially fake storefront domains in the second cluster. |
| DOMAIN | xiaomidea[.]shop | Listed as a potentially fake storefront impersonating Xiaomi. |
| DOMAIN | yalesafe[.]shop | Listed as a potentially fake storefront impersonating Yale. |
| HOSTNAME | www[.]amaboxhub[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amaboxmarket[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amaboxmarketplus[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amaboxmarkets[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amaboxpallet[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amabxestore[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amafastsale[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amaluckybox[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amaluckybx[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amanpalets[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amanwarehouse[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amapalettes[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amapalletmarket[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amapalletmarkets[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amapalletsales[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amapalletsreturn[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amastorages[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amasuprisepallet[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amawarehousebox[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amawarehousesale[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amawarehousex[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amawhsepallets[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amaxboxsalex[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amazboxde[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amazgeheimnisbox[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amazhotsales[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amaznboxsaleus[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amaznbxstore[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amaznsalepallets[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amaznsbigsale[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amaznshop[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amaznsliquidation[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amazonpalletrush[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amazonreturnsbox[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amazpalette[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amazpalletsgift[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amazrpallets[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amazsaleboxus[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amazsalepalletus[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amazusboxes[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amazxpallets[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amzelectronicbox[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amzglobalpallets[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amzliquidationpallet[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amznbigsale[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amznboxsales[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amznpallet[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amznpalletmarket[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amznreturnsale[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amznsmysterybox[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amzonboxshop[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amzonpaletten[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amzpaletten[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amzpalletliquidation[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amzreturenbox[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amzreturn[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]amzreturnpallet[.]com | Listed as a potentially impersonating fake-store domain in the first cluster. |
| HOSTNAME | www[.]georgmat[.]com | Listed as a shell website associated with the fake-store payment operation. |
| HOSTNAME | www[.]hiwoji[.]com | Listed as a shell website associated with the fake-store payment operation. |
| HOSTNAME | www[.]howokin[.]com | Listed as a shell website associated with the fake-store payment operation. |
| HOSTNAME | www[.]hwujo[.]com | Listed as a shell website associated with the fake-store payment operation. |
| HOSTNAME | www[.]kinwony[.]com | Listed as a shell website associated with the fake-store payment operation. |
| HOSTNAME | www[.]loyoyi[.]com | Listed as a shell website associated with the fake-store payment operation. |
| HOSTNAME | www[.]pasony[.]com | Listed as a shell website associated with the fake-store payment operation. |
| HOSTNAME | www[.]qinsony[.]com | Listed as a shell website associated with the fake-store payment operation. |
| HOSTNAME | www[.]qiotong[.]com | Listed as a shell website associated with the fake-store payment operation. |
| HOSTNAME | www[.]sintayo[.]com | Listed as a shell website associated with the fake-store payment operation. |
| HOSTNAME | www[.]thewonsel[.]com | Listed as a shell website associated with the fake-store payment operation. |
| HOSTNAME | www[.]tisuny[.]com | Listed as a shell website associated with the fake-store payment operation. |
| SHA256 | 095a3ebc77f4e46b3adda543b61d90b7d3f20b41532c07772edd31908d060bb2 | SHA-256 body hash of the recurring JavaScript template associated with fraudulent checkout operations on the suspicious .shop sites. |
Vendors
Alibaba CloudWHOIS records for georgmat[.]com indicate hosting through a China-based provider (Alibaba Cloud Computing Ltd.) with registration details listing Guangdong as the administrative state. The geographic mismatch betweenCloudflarea high majority of the potentially fake domains from the second cluster are being reverse proxied via CloudFlare Server which assists in concealing origin IP and core infrastructure of the threat actors hosting such
Tools
CloudSEK PlatformLeveraging The CloudSEK PlatformFOFAbanners for events such as Black Friday, Cyber Monday, Christmas, and Thanksgiving. When combined with FOFA searches for matching Amazon favicon hashes, this pattern provided an additional way to surface potentialVirusTotalthrough georgmat[.]com - a domain that remains unflagged on security reputation platforms such as VirusTotal - enabling the attacker to complete fraudulent financial transactions without immediately triggering
Countries
Industries
E-commerceFraudulent checkout flows harvest sensitive billing and financial information, facilitating unauthorized transactions through fake e-commerce sitesFinancial ServicesRetailas the administrative state. The geographic mismatch between the infrastructure and the impersonated U.S. retail brands increases suspicion and supports the assessment that the domain is being leveraged as part of a
