Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@velia.net.
The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
The domain cheetahexpress.online is a generic phishing site posing as a shipping service scam. It does not impersonate a specific brand but presents itself as 'CHEETAH EXPRESS DELIVERY' to deceive users into providing personal or financial information. The site is currently taken offline, but it was operational long enough to be flagged for fraudulent activity.
Technical analysis shows cheetahexpress.online was detected by 2 of 95 VirusTotal security vendors, including Gridinsoft and SOCRadar, with a Gridinsoft trust score of 0/100. It appears on 1 security blocklist (PhishDestroy) and was registered through Global Domain Group LLC on March 05, 2026. The domain resolved to IP address 148.72.153.160, hosted on AS30083 (velia.net) in the US, and used an SSL certificate issued by Let's Encrypt / R12. Technologies detected include WordPress, MySQL, Zoho, PHP, Bootstrap, Underscore.js, Swiper, and Lightbox. MX records point to Zoho's mail servers, and nameservers are hosted under afeeshost.ltd and afeeshost.com.
Users who interacted with cheetahexpress.online should change any passwords entered on the site, enable two-factor authentication on sensitive accounts, and monitor financial statements for unauthorized transactions. Report the domain to local cybercrime authorities or platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group. If personal data was submitted, consider placing a fraud alert on credit reports.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scannedNo crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
RegistrationCreated Mar 5, 2026 (222d)—Expires Feb 3, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedMar 5, 2026
DOM Analysisanalyzed Jul 10, 2026score 88/100
Submitted URLhttps://cheetahexpress.online/
Favicon Hash
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
148.72.153.160
Network ASN
AS30083
Organization
velia.net
Observed location
St. Louis, US
Server header
LiteSpeed
Nameservers 1
dns3.afeeshost.com
Mail routing 3 MX records
mx.zoho.compriority 10
mx2.zoho.compriority 20
mx3.zoho.compriority 50
Location describes the IP network.
TLS certificate
Issuer
Let's Encrypt / R12
Valid from
2026-02-03 13:21:04
Valid until
2026-05-04 13:21:03
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-15 05:52:22 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte3a2f0034b39370603a42ba4ee8a65e22059ad76c8836abff633b0d904a4bfa7Certificate names · 2 SANs
cheetahexpress.online.bentop.com.ng
www.cheetahexpress.online.bentop.com.ng
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationLive contentOrdinary HTTP content served90%2026-10-13 22:30:27 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-13 22:30:27 UTClast content: 2026-10-13 22:30:27 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 11 identified
W
WordPress
CMS
Open-source CMS powering over 40% of websites worldwide.
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 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-03-07 02:30:31 UTC
VirusTotal scanner detections updated from 2 to 2. Added scanner alerts: Gridinsoft.
VirusTotal Detections Update2026-03-06 02:46:16 UTC
VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
Threat Response Pipeline
Discovery
Analysis
Notifications
Monitoring
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
cheetahexpress.online detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
7 evidence signal groups linked1 reports recordedLast known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · cheetahexpress.online
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Report 
(US)
