⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
cheetahexpress.online favicon

cheetahexpress[.]online

Domain Security & Threat Intelligence Report

“CHEETAH EXPRESS DELIVERY”

2/2 VT Taken Down Mar 05, 2026 1 Blocklist Shipping Scam 1 Report Sent 10d takedown US US + more
2/2 VT vendors 1 blocklist
56 Risk Score
PhishDestroy AI
HIGH
Ref
F5C415C4
Score
56/100
Engine
PD-4 Turbo
PhishDestroy identifies cheetahexpress[.]online as a generic phishing domain registered recently on February 3, 2026, through Global Domain Group LLC. Its risk level remains under investigation due to suspicious context.

The domain resolves to IP 148.72.153.160 and currently shows no detections on VirusTotal, indicating it has yet to be flagged by security vendors. Despite clean scan results, its recent creation and registrar profile raise concerns.

This domain remains active and is being monitored closely by PhishDestroy. Users are advised to exercise caution and avoid engaging with the site until further analysis clarifies its threat status.
VT
VirusTotal
2 det.
DNS Security
3/14
US
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
2 mo New
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 2 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks 3/14 SSL invalid WHOIS 2 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
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
cheetahexpress.online detected and queued for full analysis
Mar 05, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · VT Detection +1
12/12 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
2 / 2 vendors flagged on VirusTotal
Mar 06, 2026
Google Safe Browsing
Mar 05, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
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 06, 2026
VT Detection +1
+1 new detection (0 → 1): SOCRadar
Mar 06, 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
Mar 05, 2026
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 1 abuse contact
Mar 05, 2026
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 · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 15, 2026
Response Time
Takedown in 238 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-05 16:56 UTC
Malicious · 2/2 engines
Forensic screenshot of cheetahexpress.online showing the phishing page layout
IP: 148.72.153.160
Global Domain Group LLC
69d old
Page Title
CHEETAH EXPRESS DELIVERY

Domain Intelligence

Domaincheetahexpress.online
Registrar Global Domain Group US(US)
IP Address 148.72.153.160 US
GeoUS St. Louis, US
NetworkASAS30083 · AS30083 velia.net
RegistrationCreated Mar 05, 2026 (69d · New)
Takedown Time 10 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of cheetahexpress.online.
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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 05, 2026
Nameservers["dns1.afeeshost.ltd","dns2.afeeshost.ltd","dns3.afeeshost.com"]
MX Records10 mx.zoho.com 20 mx2.zoho.com 50 mx3.zoho.com
TLS SAN Domainscheetahexpress.online.bentop.com.ngwww.cheetahexpress.online.bentop.com.ng
Case IDPD-20260305-7244A1
Technologies · 11 identified
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL
Databases

Open-source relational database management system.

Zoho
PHP
Programming languages

Server-side scripting language designed for web development.

Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Underscore.js
Swiper
JavaScript libraries

Modern mobile touch slider with hardware-accelerated transitions.

Lightbox
jQuery Migrate
JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

jQuery
JavaScript libraries

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

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

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
Gridinsoft
SOCRadar

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 cheetahexpress.online · checked Mar 6, 2026

36
Poor
Performance
FCP
3.96s
First Contentful Paint
LCP
6.75s
Largest Contentful Paint
CLS
0.734
Cumulative Layout Shift
TBT
5ms
Total Blocking Time
SI
16.49s
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 →

Report to Your Local Authorities

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Other Domains on 148.72.153.160 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

apexguardcapital.com favicon apexguardcapital.com 18/95 tripplesmartworlds.live favicon tripplesmartworlds.live 18/95 alphaflow.live favicon alphaflow.live 18/95 fxiveco.live favicon fxiveco.live 16/95 octavestltd.com favicon octavestltd.com 16/95 ethertradesinvestment.cc favicon ethertradesinvestment.cc 15/95

More Domains at Global Domain Group 6 flagged

fintrustbrokerage.online favicon fintrustbrokerage.online 2/95 tokenmigrate.org favicon tokenmigrate.org amlbot.sale favicon amlbot.sale workshopscommunitysaved.com favicon workshopscommunitysaved.com 15/95 valonsgg.pro favicon valonsgg.pro 9/95 fortem.top favicon fortem.top 4/95

About This Report: cheetahexpress.online

This domain security report for cheetahexpress.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “CHEETAH EXPRESS DELIVERY”.

cheetahexpress.online has been flagged by 2 security vendors as of May 13, 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 cheetahexpress.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 cheetahexpress.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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