# PhishDestroy threat dossier — eniexpress.com ================================================================ Fetched: 2026-05-01 13:57:30 UTC Canonical: https://phishdestroy.io/domain/eniexpress.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 77/100 (PhishDestroy scoring — see methodology below) Scam classification: Shipping Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.5 (US, New York City) ASN: ASAS153568 NEWDHAKAHARDWARE-AS-AP NEW DHAKA HARDWARE, BD Hosting org: AS153568 NEW DHAKA HARDWARE Registrar: Global Domain Group LLC Nameservers: ["dns1.lytehosting.com", "dns2.lytehosting.com"] Registered: 2026-02-21 Page title: EniExpress | Express Delivery, Courier ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-22 Status: INVALID chain Fingerprint: 07d531c175bb5b7cd73b582abac004eba46ad70fe07fcd28776a606d13f146f5 ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:42 UTC (by PhishDestroy tracker) Last verified: 2026-04-22 13:13:42 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198865c-e5b9-747d-a994-96d3b88f3e06/ Wayback Machine: https://web.archive.org/web/*/eniexpress.com crt.sh CT logs: https://crt.sh/?q=%25.eniexpress.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=eniexpress.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/eniexpress.com URLhaus: https://urlhaus.abuse.ch/host/eniexpress.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 16:58:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies eniexpress.com as an active generic phishing domain. It was registered recently on February 21, 2026, and classified with a low threat level due to limited malicious indicators. Technical analysis shows poor PageSpeed performance (37/100), suggesting a hastily deployed site typical of phishing campaigns. The domain appears on one security blocklist, and VirusTotal flags it in 1 of 95 scans, indicating minimal detection. The domain remains active, posing a potential risk for users. Continuous monitoring is recommended, and users should avoid engagement with eniexpress.com to prevent data compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 2aea6f81c8c3d6e464c9a8bb72ac7c0e TLS cert SHA-256: 07d531c175bb5b7cd73b582abac004eba46ad70fe07fcd28776a606d13f146f5 ## 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/eniexpress.com/ JSON API: https://api.destroy.tools/v1/check?domain=eniexpress.com 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