aliexpress-usa[.]com
“Aliexpress USA - Official Site Partner in US Dollars”
1/1 VT
Active
Mar 11, 2026
3 Blocklists
aliexpress
BG
BG
65
Threat
PhishDestroy AI
HIGH
PhishDestroy has identified aliexpress-usa[.]com as a generic phishing domain targeting users by impersonating the popular aliexpress brand. The website presents itself as "Aliexpress USA - Official Site Partner in US Dollars," attempting to deceive victims into trusting the fraudulent platform. This domain is classified as low-risk phishing but remains a potential vector for credential theft or financial fraud.
The domain aliexpress-usa[.]com was registered recently on March 11, 2026, via Global Domain Group LLC, a registrar sometimes associated with suspicious registrations. Its DNS resolves to the IP address 195.123.227.24, which has appeared on three separate security blocklists, indicating prior malicious activity or association. VirusTotal analysis reports only 1 out of 95 security engines flagging this domain, suggesting it remains under the radar of many detection systems. The phishing infrastructure appears to be in an early but active stage, with deceptive branding and IP reputation concerns.
Currently, aliexpress-usa[.]com remains active and operational, posing an ongoing threat to unsuspecting users. PhishDestroy recommends heightened caution when interacting with domains mimicking well-known e-commerce sites, especially those with recent creation dates and suspicious hosting. Continued monitoring and blocking efforts by security vendors are essential to mitigate risk. Users should verify URLs carefully and avoid submitting personal information on untrusted platforms like this one.
The domain aliexpress-usa[.]com was registered recently on March 11, 2026, via Global Domain Group LLC, a registrar sometimes associated with suspicious registrations. Its DNS resolves to the IP address 195.123.227.24, which has appeared on three separate security blocklists, indicating prior malicious activity or association. VirusTotal analysis reports only 1 out of 95 security engines flagging this domain, suggesting it remains under the radar of many detection systems. The phishing infrastructure appears to be in an early but active stage, with deceptive branding and IP reputation concerns.
Currently, aliexpress-usa[.]com remains active and operational, posing an ongoing threat to unsuspecting users. PhishDestroy recommends heightened caution when interacting with domains mimicking well-known e-commerce sites, especially those with recent creation dates and suspicious hosting. Continued monitoring and blocking efforts by security vendors are essential to mitigate risk. Users should verify URLs carefully and avoid submitting personal information on untrusted platforms like this one.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
17/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-11 18:30 UTC
Malicious · 1/1 engines
IP: 195.123.227.24
Global Domain Group LLC 14d old
Domain Intelligence
Domainaliexpress-usa.com
Registrar Global Domain Group LLC 
(US) · Abuse: abuse@globaldomaingroup.com
Global Domain Group LLC (US) · Abuse: abuse@globaldomaingroup.comIP Address195.123.227.24 Sofia, BG · AS59729 GREEN FLOID LLC
Sofia, BG · AS59729 GREEN FLOID LLCRegistrationCreated Mar 11, 2026 (14d · Very New!)
Nameservers["ns1.h107.hvosting.ua", · "ns2.h107.hvosting.ua"]
MX Records10 mail.aliexpress-usa.com 20 mail.aliexpress-usa.com
Favicon
SSL CertificateLet's Encrypt / R13 · 1 SAN
Page TitleAliexpress USA - Official Site Partner in US Dollars
Impersonated BrandsAliexpress
First DetectedMar 11, 2026
HTTP Status200
Detected Technologies
Bootstrap
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
SOCRadar
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
More Domains at Global Domain Group LLC
Other aliexpress Impersonation Domains
These domains also target aliexpress users. View all aliexpress threats →
About This Report: aliexpress-usa.com
This domain security report for aliexpress-usa.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Aliexpress USA - Official Site Partner in US Dollars”, which may be designed to impersonate aliexpress.
aliexpress-usa.com has been flagged by 1 security vendor as of March 26, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aliexpress-usa.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
aliexpress-usa.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics