# PhishDestroy threat dossier — marpoexpress.com ================================================================ Fetched: 2026-05-02 07:08:38 UTC Canonical: https://phishdestroy.io/domain/marpoexpress.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: ESET Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.173.193.235 (US, Buffalo) ASN: ASAS36352 AS-COLOCROSSING, US Hosting org: AS36352 HostPapa Registrar: Web Commerce Communications Limited Nameservers: ns1.ltxcloud.com, ns2.ltxcloud.com Registered: 2025-02-15 Expires: 2026-02-15 Page title: Marpo Express - Marpo Express ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-05-20 Status: INVALID chain Fingerprint: 802880dc9d8436399e2296346a2be9455e2772361e77d304ccbd05877b17131b ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-02-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-09 14:51:00 UTC (abuse notice filed) Last verified: 2026-04-09 11:41:09 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-04-09 10:41:03 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01988ff4-f77c-714a-86b8-de1614601850/ Wayback Machine: https://web.archive.org/web/*/marpoexpress.com crt.sh CT logs: https://crt.sh/?q=%25.marpoexpress.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=marpoexpress.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/marpoexpress.com URLhaus: https://urlhaus.abuse.ch/host/marpoexpress.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:55:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies marpoexpress.com as an active domain impersonating the Across brand. The domain’s low-risk status suggests limited immediate threat but warrants caution due to brand misuse. The domain was registered on February 15, 2025, through Web Commerce Communications Limited and resolves to IP 107.173.193.235. It has a Gridinsoft trust score of 0/100 and is flagged by one security vendor on VirusTotal. It also appears on a single security blocklist. Currently active, marpoexpress.com should be monitored with caution. Users and organizations are advised to avoid interaction with the site and update threat defenses to prevent potential brand impersonation risks. [Updates since narrative was generated:] - VirusTotal detections: now 1/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: a49f03f0e06096e664f58085b2bd37761ef0dc011909cd2c48cada8fbfd9498f TLS cert SHA-256: 802880dc9d8436399e2296346a2be9455e2772361e77d304ccbd05877b17131b ## 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/marpoexpress.com/ JSON API: https://api.destroy.tools/v1/check?domain=marpoexpress.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