Is tk-alliance.cyou safe?
http://tk-alliance.cyou/
Coveragestrong2 of 4 applicable core capabilities
TK-Alliance is a dangerous high-return investment lure
The site presents TK-Alliance as a global shopping and rebate service, while target-specific research identifies TK-Alliance as a fake investment platform that attracts investors with claims of high, stable returns. Four independent security-product families also recorded adverse detections for the domain. These findings justify a Dangerous rating, although the supplied evidence does not establish the site's exact payment or withdrawal process.
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Where this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- Safe85–100
The score combines saved evidence strength and analysis quality. Coverage is reported separately.
01 · Investigation Brief
Investigation Brief
The site presents TK-Alliance as a global shopping and rebate service, while target-specific research identifies TK-Alliance as a fake investment platform that attracts investors with claims of high, stable returns. Four independent security-product families also recorded adverse detections for the domain. These findings justify a Dangerous rating, although the supplied evidence does not establish the site's exact payment or withdrawal process.
The public pitch conflicts with the reported investment scheme
The visible page describes itself as a “one-stop shop” for worldwide shopping and earning rebates. Separate target-specific research characterizes TK-Alliance as a fraudulent investment platform using promises of high returns and stable profits to attract investors.
That combination creates substantial operator risk: visitors are shown a rebate-oriented identity while the named platform is linked to an investment solicitation built around unusually favorable return claims.
Independent warnings reinforce the commercial concerns
Four independent security-product families recorded adverse results for this domain. The saved observation is not current enough to establish present behavior by itself, but the breadth of detections materially reinforces the target-specific fraud warning.
The saved connection check also failed to validate TLS, so visitors should not treat the connection as secure. The domain was only four days old when observed; that is contextual rather than proof of fraud, but it provides little operating history to offset the stronger warnings.
Why the score is 16
4 independent antivirus families reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
7/ 90
detectionsSaved result - stale
7 engines flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 5
- Suspicious
- 2
- Total
- 90
| Engine | Finding |
|---|---|
| BitDefenderMalicious | phishing |
| ESETMalicious | phishing |
| G-DataMalicious | phishing |
| KasperskyMalicious | phishing |
| LevelBlueMalicious | phishing |
| alphaMountain.aiSuspicious | spam |
| FortinetSuspicious | spam |
All 90 engine results
- BitDefender - phishing - Malicious
- ESET - phishing - Malicious
- G-Data - phishing - Malicious
- Kaspersky - phishing - Malicious
- LevelBlue - phishing - Malicious
- alphaMountain.ai - spam - Suspicious
- Fortinet - spam - Suspicious
- 0xSI_f33d - unrated - Clean
- Abusix - clean - Clean
- Acronis - clean - Clean
- ADMINUSLabs - clean - Clean
- AILabs (MONITORAPP) - clean - Clean
- AlienVault - clean - Clean
- AlphaSOC - unrated - Clean
- Antiy-AVL - clean - Clean
- ArcSight Threat Intelligence - unrated - Clean
- AutoShun - unrated - Clean
- Bfore.Ai PreCrime - unrated - Clean
- Bkav - unrated - Clean
- BlockList - clean - Clean
- Blueliv - clean - Clean
- Certego - clean - Clean
- ChainPatrol - unrated - Clean
- Chong Lua Dao - unrated - Clean
- CINS Army - clean - Clean
- CRDF - clean - Clean
- Criminal IP - unrated - Clean
- CSIS Security Group - unrated - Clean
- CTX AI - clean - Clean
- Cyan - unrated - Clean
- Cyble - clean - Clean
- CyRadar - clean - Clean
- desenmascara.me - clean - Clean
- DNS8 - unrated - Clean
- Dr.Web - clean - Clean
- EmergingThreats - clean - Clean
- Emsisoft - clean - Clean
- Ermes - unrated - Clean
- ESTsecurity - clean - Clean
- Forcepoint ThreatSeeker - clean - Clean
- Fortra - unrated - Clean
- GCP Abuse Intelligence - unrated - Clean
- Google Safe Browsing - clean - Clean
- GreenSnow - clean - Clean
- GreyNoise - unrated - Clean
- Gridinsoft - unrated - Clean
- Guardpot - unrated - Clean
- Heimdal Security - clean - Clean
- Hunt.io Intelligence - unrated - Clean
- IPsum - clean - Clean
- Juniper Networks - clean - Clean
- K7AntiVirus - unrated - Clean
- Lionic - clean - Clean
- Lumu - unrated - Clean
- Malwared - clean - Clean
- MalwarePatrol - clean - Clean
- MalwareURL - unrated - Clean
- Mimecast - unrated - Clean
- Netcraft - unrated - Clean
- OpenPhish - clean - Clean
- PhishFort - unrated - Clean
- Phishtank - clean - Clean
- PREBYTES - clean - Clean
- PrecisionSec - unrated - Clean
- Quick Heal - clean - Clean
- Quttera - clean - Clean
- Rising - clean - Clean
- SafeToOpen - unrated - Clean
- Sangfor - clean - Clean
- Sansec eComscan - unrated - Clean
- Scantitan - clean - Clean
- SCUMWARE.org - clean - Clean
- Seclookup - clean - Clean
- Snort IP sample list - unrated - Clean
- SOCRadar - unrated - Clean
- Sophos - clean - Clean
- StopForumSpam - clean - Clean
- Sucuri SiteCheck - clean - Clean
- ThreatHive - clean - Clean
- URLhaus - clean - Clean
- URLQuery - unrated - Clean
- Viettel Threat Intelligence - clean - Clean
- VIPRE - unrated - Clean
- ViriBack - clean - Clean
- VX Vault - clean - Clean
- Webroot - clean - Clean
- Xcitium Verdict Cloud - clean - Clean
- Yandex Safebrowsing - clean - Clean
- ZeroCERT - clean - Clean
- ZeroFox - unrated - Clean
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
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Visual context from the captured page
TK-Alliance One-stop shop for shopping around the world and earning rebates
What the captured page showed
2 observations- 01
TK-Alliance
- 02
One-stop shop for shopping around the world and earning rebates
03 · Investigation Story
Investigation story
What the site claims
Desigual.
What we observed
The page content was captured and checked alongside 90 antivirus results.
What independent research found
1 external finding were saved and compared with the page evidence.
What remains unverified
2 of the 4 applicable core capabilities did not complete, so those gaps remain visible in the coverage ledger.
What kind of site and risk is this?
Threat category
Investment, Crypto & Wallet Fraud
Service and business model
Login Portal
Observed behavior
Evidence behind this classification
- 01Target-specific research identifies TK-Alliance as a fake investment platform promoted with high-return and stable-profit claims.
- 024 independent antivirus families reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
- 03The page describes TK-Alliance as a worldwide shopping and rebate service.
Web research findings
Independent findings for tk-alliance.cyou, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.
- 全球反詐聯盟open
"TK-Alliance平台是一個假冒的投資平台,主要以以下手法繼續收割投資者:主要詐騙手法:高回報誘惑:這些平台通常以「高收益」和「穩定獲利」來吸引投資者"
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.
Infrastructure map
How the saved page connected to the wider web.
- Domaintk-alliance.cyou
- Redirects totk-alliance.cyou
- Hosted byLinknet Communications WDSL
Domain Timeline
- Sep 15, 2026Domain registered
First appeared in WHOIS records — 4 days old today.
- Sep 19, 2026Saved security review — Flagged as dangerous
The completed checks from this saved scan are detailed above.
tk-alliance.cyou was registered very recently and is already flagged. Freshly-registered domains are disproportionately used for scams, and a young domain with active threat signals warrants extra caution.
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
- No direct contact email found on the captured page.
Domain & Encryption
Server Reputation
05 · Evidence Ledger
Evidence ledger
- Antiviruspartial
- Browser threat feedcomplete
- Page contentpartial
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
suspiciousMalware, phishing, credential theft and hostile infrastructure.
Additional evidence review
Operator / customer risk
suspiciousComplaints, withdrawals, business conduct and commercial traps.
Additional evidence review · Additional evidence review
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 7 of 90 engines flagged | Limited | Adverse | stale fallback · Sep 19, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | Not available |
| Page content | Page fetched · HTTP 200 | Limited | No saved finding | Not available |
| Visual evidence | 2 visible observations saved with the page capture | Completed | No adverse finding | Not available |
| Independent research | 1 independent finding were saved | Completed | Adverse | Not available |
- Antivirus
- Result7 of 90 engines flagged
- CompletionLimited
- FindingAdverse
- Freshnessstale fallback · Sep 19, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Page content
- ResultPage fetched · HTTP 200
- CompletionLimited
- FindingNo saved finding
- FreshnessNot available
- Visual evidence
- Result2 visible observations saved with the page capture
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Independent research
- Result1 independent finding were saved
- CompletionCompleted
- FindingAdverse
- FreshnessNot available
07 · Safety FAQ
Safety FAQ
Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.
Is tk-alliance.cyou a scam or a legit crypto platform?
Is tk-alliance.cyou safe to use?
I already deposited money on tk-alliance.cyou — what should I do?
Can I get my money back from tk-alliance.cyou?
Is tk-alliance.cyou a Ponzi scheme or a real crypto investment?
How do I report tk-alliance.cyou?
tk-alliance.cyou looks professional — how can it still be a scam?
Has tk-alliance.cyou been flagged by antivirus engines?
Is tk-alliance.cyou on any phishing or malware blacklists?
How old is the tk-alliance.cyou domain?
Where is tk-alliance.cyou hosted?
How often is the tk-alliance.cyou report updated?
08 · Final Verdict
Final verdict
TK-Alliance is a dangerous high-return investment lure
The site presents TK-Alliance as a global shopping and rebate service, while target-specific research identifies TK-Alliance as a fake investment platform that attracts investors with claims of high, stable returns. Four independent security-product families also recorded adverse detections for the domain. These findings justify a Dangerous rating, although the supplied evidence does not establish the site's exact payment or withdrawal process.
09 · Community
