⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
apexpresscargo.online favicon

apexpresscargo[.]online

Domain Security & Threat Intelligence Report

“Apexpress Cargo”

5/5 VT Cloaked · Live Sep 23, 2025 1 Blocklist 1 Report Sent Cloaking US US + more
5/5 VT vendors 1 blocklist
100 Risk Score
PhishDestroy AI
HIGH
Ref
8229A40B
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies apexpresscargo[.]online as a medium-risk phishing domain that was registered recently and has since been taken offline. This domain impersonated a cargo service, aiming to deceive visitors into revealing sensitive information. Although no longer active, it appeared on security blocklists and was detected by multiple antivirus vendors.

This phishing site typically worked by mimicking legitimate cargo service pages, using familiar branding to lure victims into submitting personal details or login credentials. Users who engaged with the site risked identity theft or unauthorized access to their accounts. The use of a domain registered through a generic registrar and quickly taken offline suggests an attempt to evade detection after malicious activities.

To stay safe, users should avoid clicking on links from unknown or suspicious sources, especially those promising shipping updates or financial transactions. Regularly updating security software and verifying website URLs before entering personal data is essential. If users suspect they have interacted with apexpresscargo[.]online, they should monitor their accounts for unusual activity and consider changing passwords immediately.
VT
VirusTotal
5 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
49/100
Age
9 mo
Status
Cloaked alive
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 5 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 9 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100 Scamadviser 49/100
Security Signals
SA Scamadviser Warnings 49/100
According to Tranco this site has a low rank High number of suspicious websites on this server This website is (very) young.
The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
apexpresscargo.online detected and queued for full analysis
Sep 23, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 04, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
5 / 5 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Global Domain Group LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 23, 2025
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 5 abuse contacts
Sep 23, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-09-23 13:04 UTC
Malicious · 5/5 engines
Forensic screenshot of apexpresscargo.online showing the phishing page layout
IP: 198.23.141.202
Global Domain Group LLC
257d old
Page Title
Apexpress Cargo

Domain Intelligence

Domainapexpresscargo.online
IP Address 198.23.141.202 US
GeoUS Buffalo, US
NetworkASAS36352 · AS36352 HostPapa
RegistrationCreated Aug 16, 2025 (257d) Expires Aug 16, 2026
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
Days Ignored 153 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Global Domain Group LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 23, 2025
Nameserversns1.destinedhost.com.ngns2.destinedhost.com.ng
Favicon Hashfavicon9cec4a6f2e0aa3d67d8489839a074bca65c6662b55151ed92311fe8a6f682237
Threat Intel Cross-Reference · external sources
AlienVault OTX 2 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 3 identified
Font Awesome

Icon font library.

Tawk.to

Free live chat widget — common on low-effort sites.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 5 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
CyRadar
Fortinet
Seclookup

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of apexpresscargo.online · checked Apr 28, 2026

64
Needs Work
Performance
FCP
2.12s
First Contentful Paint
LCP
9.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
89ms
Total Blocking Time
SI
8.97s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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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Other Domains on 198.23.141.202 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

tespace-xmine.com favicon tespace-xmine.com 13/95 app.mortunityfin.com favicon app.mortunityfin.com 11/95 account.softcredit.org favicon account.softcredit.org 10/95 botnetcryptorecovery.com favicon botnetcryptorecovery.com 8/95 phemexglobalfx.com favicon phemexglobalfx.com 8/95 qfsworldgloballedger.org favicon qfsworldgloballedger.org 7/95

More Domains at Global Domain Group 6 flagged

plumechain.today favicon plumechain.today megaeth.my favicon megaeth.my 2/95 access-nado.com favicon access-nado.com 2/95 trade-genius.click favicon trade-genius.click 2/95 hypenrervmscann.sbs favicon hypenrervmscann.sbs 9/95 sovlscnan.sbs favicon sovlscnan.sbs 7/95

About This Report: apexpresscargo.online

This domain security report for apexpresscargo.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 5 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Apexpress Cargo”.

apexpresscargo.online has been flagged by 5 security vendors as of May 1, 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 apexpresscargo.online — 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 apexpresscargo.online)
  • 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

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