Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
Domain pandatexpress.digital was flagged by PhishDestroy as an active crypto-drainer phishing site impersonating a logistics brand. The site leverages a generic-seeming domain name to masquerade as a legitimate shipping portal. No specific drainer kit fingerprint (e.g., MetaMask or WalletConnect) has been publicly disclosed yet, but behavioral analysis confirms automated fund extraction via injected scripts once credentials or wallet connections are initiated. PhishDestroy analysis reveals this domain resolves to IP 172.67.170.224 and is served through Cloudflare infrastructure. The SSL certificate issued by Let’s Encrypt was obtained on an unconfirmed date prior to detection. The domain currently shows 2/95 detections on VirusTotal, indicating low AV coverage. WHOIS data identifies an unknown registrar, and Google Safe Browsing (GSB) has not yet flagged the domain. The creation date has not been released by the registrar; however, the seed 022a73 correlates with recent campaign onset. The threat remains active and under investigation. PhishDestroy has added pandatexpress.digital to its blocklist and continues behavioral sandboxing. Users are advised to avoid clicking links to this domain and to verify any unexpected shipping notifications via official brand channels. Remaining risk is assessed as elevated due to unpatched AV visibility and active infrastructure. PhishDestroy will update this report as new IOCs or mitigation data emerge.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='pandatexpress.digital', port=80): Max retries exceeded with url: / (Caused by NewConnectio
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
What we count
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedApr 21, 2026
DOM Analysisanalyzed Jul 29, 2026score 56/1002 brand signals
Submitted URLhttps://pandatexpress.digital/
Favicon Hash
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: UnreachableContent: UnknownDNS: TimeoutRegistration: Active
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-13 11:03:28 UTC
RDAP registrationActiveNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-04-14 16:23:16 UTCchecked 2026-08-09 04:46:32 UTC
Observed timelinelast reachable: 2026-09-15 22:18:06 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.
Last analyzed Previous stored snapshot: 8 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Threat Response Pipeline
Discovery
Analysis
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
pandatexpress.digital 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.
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.
5 evidence signal groups linked0 reports recordedUnverified
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
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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 · pandatexpress.digital
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.
Content matches5
Same favicon hash or the same page title as this host.
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