Is tk-alliance.cyou safe?

http://tk-alliance.cyou/

DangerousStatus

Coveragestrong2 of 4 applicable core capabilities

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.

Do not register, provide personal or financial information, or send money through TK-Alliance. If you already supplied credentials, change any reused passwords and monitor the associated accounts; contact your bank or payment provider promptly if money was sent.
Read full analysis
Calibrated safety spectrum

Where this site sits

  1. Dangerous1–20
  2. High Risk21–44
  3. Moderate Risk45–69
  4. Low Risk70–84
  5. 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

Collected signals and independent provider data for this URL.

Antivirus Engines

7/ 90

detections

Saved 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
Adverse antivirus results
EngineFinding
BitDefenderMaliciousphishing
ESETMaliciousphishing
G-DataMaliciousphishing
KasperskyMaliciousphishing
LevelBlueMaliciousphishing
alphaMountain.aiSuspiciousspam
FortinetSuspiciousspam
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

Browser Threat Feed
Not flagged on major threat lists

Checked against the browser threat feeds available to this scan — no hit.

What we observed

CAPTURED PAGE
tk-alliance.cyou
What our review noticed on this page
Visual analysis

Visual context from the captured page

TK-Alliance One-stop shop for shopping around the world and earning rebates

Context only

What the captured page showed

2 observations
  1. 01

    TK-Alliance

  2. 02

    One-stop shop for shopping around the world and earning rebates

03 · Investigation Story

Investigation story

The behavior, reputation, and operator evidence that explains how this site may affect a visitor.
  1. What the site claims

    Desigual.

  2. What we observed

    The page content was captured and checked alongside 90 antivirus results.

  3. What independent research found

    1 external finding were saved and compared with the page evidence.

  4. 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

Transaction

Observed behavior

No disruptive browser behavior saved

Evidence behind this classification

  1. 01Target-specific research identifies TK-Alliance as a fake investment platform promoted with high-return and stable-profit claims.
  2. 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.
  3. 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.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
No clone detected
The completed research found no supported clone indicator.
Typosquat check
No look-alike match
The completed research found no supported look-alike match.
Web mentions
1 scam report
Scam reports (1)
Direct quotes from public scam databases, forums, and news.
  • 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.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

04 · Domain & Infrastructure

Domain & infrastructure

Timeline · identity · encryption · redirects · hosting

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.

  1. Domaintk-alliance.cyou
  2. Redirects totk-alliance.cyou
  3. Hosted byLinknet Communications WDSL

Domain Timeline

  1. Sep 15, 2026
    Domain registered

    First appeared in WHOIS records — 4 days old today.

  2. Sep 19, 2026
    Saved 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.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No direct contact email found on the captured page.

Domain & Encryption

Domain History
Age4 days old
RegistrarGLOBAL ASSET DOMAINS INC.
RegisteredSep 15, 2026
ExpiresSep 15, 2027
Owner privacyUnknown
Encryption Certificate
StatusInvalid
Protocolnone
IssuerNone
ExpiresNot applicable
Self-signedNo
Hosting & Technology
HostingLinknet Communications WDSL
Server locationHK
Web servernginx

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPLinknet Communications WDSL
Usage typeData Center/Web Hosting/Transit

05 · Evidence Ledger

Evidence ledger

Coverage, provenance, and source freshness remain separate so a missing check is never mistaken for a clean result.
  1. Antiviruspartial
  2. Browser threat feedcomplete
  3. Page contentpartial
  4. Analysiscomplete
  5. Visual evidencecomplete
Completed analysis

The conclusion is supported by the evidence saved with this report.

Technical threat

suspicious

Malware, phishing, credential theft and hostile infrastructure.

Additional evidence review

Operator / customer risk

suspicious

Complaints, 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.

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

06 · Your Next Move

Your next move

Avoid this site

Our automated review flagged enough risk that you should treat this site as unverified.

  1. Analyst recommendation

    Do not register, provide personal or financial information, or send money through TK-Alliance. If you already supplied credentials, change any reused passwords and monitor the associated accounts; contact your bank or payment provider promptly if money was sent.

  2. Do not interact with tk-alliance.cyou

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  3. Verify the business through independent channels

    Check the company's social profiles, registry records, and search for recent news or reviews that are not hosted on the site itself.

  4. Never use irreversible payment methods

    Crypto, gift cards, wire transfers, and cash apps offer zero buyer protection. Use a credit card or PayPal if you must pay.

  5. Share your experience

    If you have additional context, drop a comment below or post on the MalwareTips forum.

    Open

Safer Alternatives

Trying to handle crypto? Use a safe option instead

Dealing with crypto? Use a regulated, well-established exchange rather than an unknown site — and never connect your wallet or enter a seed phrase on a page you can't verify.

  1. Coinbase

    Publicly-listed, regulated US exchange.

  2. Kraken

    Long-established, regulated exchange.

  3. Gemini

    Regulated US exchange & custodian.

Suggestions for safety only — not endorsements. Always verify the address bar before signing in or paying, even on well-known sites.

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?
tk-alliance.cyou is a dangerous investment, crypto & wallet fraud — do not deposit funds or connect a wallet. Our review tagged it for investment scam. 7 of 90 security engines flag it (5 as outright malicious). The domain is only 4 days old through GLOBAL ASSET DOMAINS INC. — a fresh registration is a classic scam fingerprint. This pattern matches throwaway sites built to take money or data and disappear.
Is tk-alliance.cyou safe to use?
No — tk-alliance.cyou has a Safety Score of 16/100 (Dangerous) because decisive threat evidence was saved with this scan. Leave the site and do not log in, pay, download anything, or connect a wallet.
I already deposited money on tk-alliance.cyou — what should I do?
If you've already paid or handed over details on tk-alliance.cyou, act quickly. 1) Cryptocurrency payments are almost always irreversible, so a bank chargeback usually won't apply — instead report the wallet address to the exchange you sent from and ask them to flag it. 2) Report the site to the U.S. FTC at reportfraud.ftc.gov or the FBI's IC3 at ic3.gov, and in the UK to Action Fraud at actionfraud.police.uk. 3) If you entered a password, change it on tk-alliance.cyou and anywhere you reused it, and turn on two-factor authentication. 4) Watch your bank and email for follow-up fraud, and keep screenshots as evidence.
Can I get my money back from tk-alliance.cyou?
Possibly, but it's difficult. Crypto transfers can't be reversed like card payments, so recovery usually depends on the receiving exchange freezing the funds — report the wallet address and transaction ID to that exchange and to IC3 (ic3.gov) as fast as you can. Be very wary of "recovery agents" who contact you promising to get your crypto back; that is almost always a second scam targeting victims.
Is tk-alliance.cyou a Ponzi scheme or a real crypto investment?
Signals point to a high-risk crypto scam rather than a genuine platform. Warning signs we look for — guaranteed or unrealistic returns, pressure to deposit quickly, fake celebrity or exchange endorsements, and demands to send crypto to a wallet you don't control — are hallmarks of Ponzi-style and "pig-butchering" fraud. A real platform never guarantees profits, and no legitimate service asks you to send crypto to "unlock" a withdrawal.
How do I report tk-alliance.cyou?
You can report tk-alliance.cyou through several official channels: the U.S. FTC at reportfraud.ftc.gov, the FBI's Internet Crime Complaint Center (IC3) at ic3.gov, and — in the UK — Action Fraud at actionfraud.police.uk. You can also flag it to Google Safe Browsing (safebrowsing.google.com/safebrowsing/report_phish) so other browsers warn about it, and report it to the company being impersonated if there is one. Reporting helps get scam sites taken down faster.
tk-alliance.cyou looks professional — how can it still be a scam?
Modern scams are built to look convincing. A valid SSL padlock, a polished template, stock photos, fake reviews, and a trust badge can all be added in minutes and prove nothing about who runs the site. Scammers buy cheap domains, clone real designs, and copy legal pages wholesale. That's exactly why an automated review that checks the domain's age, hosting, blacklists, and behaviour — rather than just how the page looks — is more reliable than a first impression.
Has tk-alliance.cyou been flagged by antivirus engines?
Yes. 7 of 90 antivirus and blocklist engines in our malware network flagged tk-alliance.cyou, 5 of them as outright malicious. Even a single detection from a reputable engine is a meaningful warning, and multiple detections rarely happen by accident.
Is tk-alliance.cyou on any phishing or malware blacklists?
No — tk-alliance.cyou is not currently on the major browser blocklist feeds that Chrome, Safari, Firefox, and Edge rely on. Note that blocklists can lag behind brand-new scam domains, so "not listed" is reassuring but not a guarantee on its own.
How old is the tk-alliance.cyou domain?
tk-alliance.cyou is 4 days old, registered on September 15, 2026 through GLOBAL ASSET DOMAINS INC.. Scam sites are very often freshly registered and short-lived, so an age under six months is a reason for extra caution.
Where is tk-alliance.cyou hosted?
tk-alliance.cyou resolves to an IP operated by Linknet Communications WDSL in HK (Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad — but hosting that doesn't match a brand's claimed country, or that sits on networks known for abuse, is one of the many signals we weigh alongside the verdict above.
How often is the tk-alliance.cyou report updated?
This report is a record of the scan run on September 19, 2026, and the verdict reflects that point in time. Scam sites change fast — they can go live, get flagged, or vanish within days — so if you believe something about tk-alliance.cyou has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.

08 · Final Verdict

Final verdict

The saved conclusion, decisive evidence, and practical action in one final view.
Verdict score
16/100
Dangerous

TK-Alliance is a dangerous high-return investment lure

Saved capturetk-alliance.cyouCapture-safe
Captured during this scan. Opening this report does not revisit the site.
Conclusion

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.

Recommended actionDo not register, provide personal or financial information, or send money through TK-Alliance. If you already supplied credentials, change any reused passwords and monitor the associated accounts; contact your bank or payment provider promptly if money was sent.
Saved evidence only

Missing checks are never treated as a clean result.

Scan another URL
Continue toCommunity

09 · Community

Community

First-hand experiences add human context after the scanner has reached its conclusion.