# PhishDestroy threat dossier — apexpresslogistics.online
================================================================

Fetched:   2026-05-01 12:11:21 UTC
Canonical: https://phishdestroy.io/domain/apexpresslogistics.online/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 45/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      0/95 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      198.23.141.202 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Global Domain Group LLC
Nameservers:     ns1.destinedhost.com.ng, ns2.destinedhost.com.ng
Registered:      2025-08-17
Expires:         2026-08-17
Page title:      Home | Page
HTTP response:   429

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
----------------------------------------------------------------
Domain registered: 2025-08-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-23 13:06:32 UTC (abuse notice filed)
Last verified:     2026-04-29 10:24:56 UTC
Neutralised:       2026-04-27 20:14:19 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019976ae-28a9-7451-8d75-a5213a46a46f/
Wayback Machine:  https://web.archive.org/web/*/apexpresslogistics.online
crt.sh CT logs:   https://crt.sh/?q=%25.apexpresslogistics.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=apexpresslogistics.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/apexpresslogistics.online
URLhaus:          https://urlhaus.abuse.ch/host/apexpresslogistics.online/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-24 01:07:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified apexpresslogistics.online as a potentially malicious domain involved in generic phishing activities. Although the exact impersonation target remains unclear, the domain's suspicious nature poses a risk of credential theft or other fraudulent actions, warranting caution.

The domain apexpresslogistics.online was registered on August 17, 2025, through Global Domain Group LLC and resolved to IP address 198.23.141.202 before being taken offline. It appears on one security blocklist, although VirusTotal scans reveal no detections, and its ScamAdviser trust score is moderate at 49 out of 100.

Users are advised to avoid interacting with apexpresslogistics.online or any communications referencing it. Maintaining updated security software and verifying URLs before clicking are essential precautions. Monitoring domain status updates from trusted sources like PhishDestroy will help ensure timely awareness and response to potential phishing threats.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon SHA-256:       2852709cac5e41f3c034b2acc8bc3308ed0c89d3aa53c6c9dd0603ec2d62ddae

## SCORING METHODOLOGY
----------------------------------------------------------------
Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
----------------------------------------------------------------
Full HTML report:  https://phishdestroy.io/domain/apexpresslogistics.online/
JSON API:          https://api.destroy.tools/v1/check?domain=apexpresslogistics.online
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io