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expresstransitservice.com

Threat verdict Critical 86/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 12/89 URLQuery threat systems: 1 alert
Sep 20, 2026 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 12. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
86/100

PhishDestroy first observed expresstransitservice.com on Sep 20, 2026. Current evidence score: 86/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and URLQuery. On Sep 20, 2026 at 20:40 UTC, VirusTotal recorded 12 detections among 89 engines: alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF, ESET, Fortinet, G-Data, Kaspersky, LevelBlue, Lionic, Sophos, Webroot; URLQuery recorded 1 threat-system alert. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 20:40 UTC. URLScan captured the page on Sep 20, 2026 at 20:38 UTC.

The collector marked the hostname reachable on Sep 20, 2026 at 20:38 UTC, but did not retain the HTTP response code. Registration records for the domain list Global Domain Group LLC as the registrar and Oct 8, 2025 as the creation date. At collection time, the hostname resolved to 23.153.104.17. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery; no page title was retained, so the captures preserve the landing-page appearance.

The record contains 2 positive source findings supporting the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Report ↗
Age
12 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 89 URLQuery 1 threat-system alert OTX no community references URLScan capture stored report TLS no certificate data WHOIS 12 mo old Screenshot 4 captures · 3 sources
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU expresstransitservice.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 20, 2026 20:40 UTC Open source report

Forensic History & Detection Timeline

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.
  1. Threat First Observed Sep 20, 2026 · 22:38 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 23.153.104.17.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/9
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 2 abuse contacts
abuse@globaldomaingroup.comabuse@aquiryn.com
Sep 20, 2026

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-09-20 20:38 UTC
StateStored capture
Position1 / 4
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
Registrar Global Domain Group US(US)
Abuse contactabuse@globaldomaingroup.com, abuse@aquiryn.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for expresstransitservice.com →
IP Address 23.153.104.17
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Oct 8, 2025 (347d) — Expires Oct 8, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 20, 2026
Submitted URLhttp://expresstransitservice.com/
Nameserversns7.asurahosting.comns7.my-control-panel.comns8.asurahosting.comns8.my-control-panel.com
Case ID
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 89 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
ESET
Fortinet
G-Data
Kaspersky
LevelBlue
Lionic
Sophos
Webroot

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 12 det. ChainPatrol URLQuery 1 threat alert SSL Labs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260920-36F4F5 Recipient: abuse@globaldomaingroup.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,005.6 KB
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.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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