Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ontimexpressdelivery[.]com
“Ontimexpress Delivery – Ontimexpress Delivery: Global Logistics & Supply Chain Management”
Evidence Summary
Analysis of ontimexpressdelivery.com indicates a domain associated with a delivery scam, as classified by initial threat intelligence sources. The domain was registered on January 20, 2026, through COSMOTOWN, INC., and currently resolves to the IP address 51.195.95.80. Infrastructure analysis reveals the use of nameservers ns3.zillionkinghost.com and ns4.zillionkinghost.com, which may be part of a broader hosting pattern observed in similar scam operations. As of August 6, 2026, the domain remains active and has been flagged by at least one security blocklist, specifically PhishDestroy.
While the domain was scanned by 91 vendors on VirusTotal, none have currently flagged it as malicious; however, the absence of detections does not confirm legitimacy and should not be interpreted as an all-clear signal. The exact content and targeting of the site are not yet fully analysed, though the scam type is identified as a delivery-related fraud. Defenders should treat this domain as suspicious based on its registration details, hosting infrastructure, and inclusion on a security blocklist.
Monitoring for additional detections or changes in status is recommended. Network-level blocking or alerting on connections to 51.195.95.80 and the associated nameservers may mitigate potential exposure. Further investigation into the domain's activity, including any linked email campaigns or associated infrastructure, is advised to determine the full scope of the threat.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260806-8DFB13- Captured page title
- Ontimexpress Delivery – Ontimexpress Delivery: Global Logistics & Supply Chain Management
- PDF artifact
- PDF evidence
Legal basis
Full evidence text
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.
Data Coverage
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
10 monitored external feeds No match
Detection timeline
-
First recorded
First stored value: Reachable
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
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.
Technologies
11 high-confidence technologies identified
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of ontimexpressdelivery.com · checked Aug 6, 2026
Site Configuration Analysis
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