asiaexpressdelivery[.]top
“ASIA EXPRESS DELIVERY”
2/2 VT
Taken Down
Aug 07, 2025
Killed Feb 24, 2026
1 Blocklist
1 Report
200d takedown
US
US
87
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies asiaexpressdelivery[.]top as a delivery scam phishing domain targeting unsuspecting users with fraudulent parcel tracking or shipment notifications. Classified as a low-risk threat, this domain attempts to deceive victims into divulging personal information under the guise of a legitimate delivery service branded "ASIA EXPRESS DELIVERY."
Technical investigation reveals that asiaexpressdelivery[.]top was registered on August 01, 2025, through NameSilo, LLC. The domain resolved to IP address 163.61.188.5 and was flagged by 2 out of 95 security vendors on VirusTotal, while appearing on one security blocklist. Its Gridinsoft trust score is 0/100, indicating poor reputation. These indicators align with typical phishing infrastructure, but the low detection ratio suggests limited reach or recent deployment.
Currently, asiaexpressdelivery[.]top is offline, effectively neutralizing its active threat vector. PhishDestroy recommends users remain cautious of similar domains and avoid clicking suspicious delivery-related links. The prompt takedown demonstrates responsive action, but vigilance is essential to mitigate risks from such delivery scams utilizing fake tracking websites.
Technical investigation reveals that asiaexpressdelivery[.]top was registered on August 01, 2025, through NameSilo, LLC. The domain resolved to IP address 163.61.188.5 and was flagged by 2 out of 95 security vendors on VirusTotal, while appearing on one security blocklist. Its Gridinsoft trust score is 0/100, indicating poor reputation. These indicators align with typical phishing infrastructure, but the low detection ratio suggests limited reach or recent deployment.
Currently, asiaexpressdelivery[.]top is offline, effectively neutralizing its active threat vector. PhishDestroy recommends users remain cautious of similar domains and avoid clicking suspicious delivery-related links. The prompt takedown demonstrates responsive action, but vigilance is essential to mitigate risks from such delivery scams utilizing fake tracking websites.
Network Security Intelligence
Registrar Warning
NameSilo
NameSilo was caught publicly lying to protect a scam client and offered to help remove VirusTotal detections for a known phishing domain.
Exercise caution with this registrar and especially with its resellers.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-08-07 17:37 UTC
Malicious · 2/2 engines
IP: 163.61.188.5
NameSilo, LLC 254d old
Domain Intelligence
Domainasiaexpressdelivery.top
Registrar NameSilo, LLC (US) · Abuse: abuse@namesilo.com, real7musicinc@gmail.com, info@truehost.cloud
NameSilo, LLC (US) · Abuse: abuse@namesilo.com, real7musicinc@gmail.com, info@truehost.cloudIP Address163.61.188.5 New York City, US · AS153568 NEW DHAKA HARDWARE · ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD
New York City, US · AS153568 NEW DHAKA HARDWARE · ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BDRegistrationCreated Aug 01, 2025 (254d) — Expires Aug 01, 2026
Nameserversdns3.lytehosting.com · dns2.lytehosting.com · dns1.lytehosting.com
HTTP Status403 Forbidden
Favicon
Page TitleASIA EXPRESS DELIVERY
First DetectedAug 07, 2025
Registrar Response4809h
HTTP Status403
Technologies · 3 identified
Google Cloud
PaaS
IaaS
Suite of cloud computing services running on Google infrastructure.
Nginx
Web servers
Reverse proxies
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Google Cloud CDN
CDN
Content delivery network built on Google global edge infrastructure.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 2 security vendors flagged this domain
View on VT
alphaMountain.ai
ESET
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Configuration Analysis
robots.txt
4 paths
/info/
/search/
/$
/parking.php4
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
Other Domains on 163.61.188.5
More Domains at NameSilo, LLC
About This Report: asiaexpressdelivery.top
This domain security report for asiaexpressdelivery.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “ASIA EXPRESS DELIVERY”.
asiaexpressdelivery.top has been flagged by 2 security vendors as of April 12, 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 asiaexpressdelivery.top — 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
asiaexpressdelivery.top) - 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