⚠️
This domain has been flagged as malicious
Detected by 11 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · EGREGIOUS NameSilo, LLC was notified 2 months ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@estoxy.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 2 months later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260428-F17959
Current status
Serving traffic (alive)
sfexpress.online favicon

sfexpress[.]online

Domain Security & Threat Intelligence Report

“SUPER FAST EXPRESS – Courier, Logistics, Cargo and Warehouse”

11/91 VT OTX: 23 pulses Active threat Apr 28, 2026 Crypto Drainer 1 Report Sent NL NL + more
71 Risk Score
PhishDestroy AI
HIGH
Ref
1E28886D
Score
71/100
Engine
PD-4 Turbo
Analysis of the domain sfexpress[.]online indicates active phishing infrastructure targeting courier and logistics services. Registered on April 28, 2026, through NameSilo, LLC, the domain resolves to IP address 37.49.229.75 and remains operational as of July 12, 2026. The page title, 'SUPER FAST EXPRESS – Courier, Logistics, Cargo and Warehouse,' suggests an attempt to impersonate a legitimate shipping or delivery service, though no confirmed brand association has been established beyond this title. Technical indicators reveal the use of WordPress, MySQL, PHP, Bootstrap, LiteSpeed, Slider Revolution, Slick, and jQuery Migrate, a common stack for rapidly deployed phishing sites. The domain is flagged by 11 of 95 security vendors on VirusTotal and appears on two security blocklists, including PhishDestroy and BLP-Malware. Gridinsoft and Scamadviser both assign trust scores of 71/100 and 71/100, respectively, further corroborating its malicious classification. AlienVault OTX records the domain in 23 threat intelligence pulses, indicating its inclusion in broader threat-sharing communities. While the exact phishing mechanism remains unconfirmed due to lack of page-level analysis, the infrastructure aligns with known courier-themed credential harvesting or payment fraud schemes. Defenders should treat this domain as high-risk and prioritize blocking at DNS, proxy, or endpoint levels. No legitimate business association has been identified, and the registration age (under three months) is consistent with disposable phishing domains. Further monitoring is advised to track potential shifts in hosting or additional infrastructure.
VirusTotal
VirusTotal
11 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
13/100
ScamAdviser
Scamadviser
1/100
SSL
Invalid
Age
3 mo New
Observed status
Active threat 302
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 11 / 91 URLQuery no detections OTX 23 pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS 3 mo old Screenshot not captured Redirect chain not probed Gridinsoft 13/100 Scamadviser 1/100
Security Signals
GS Gridinsoft Analysis 13 / 100
1 0 1 0
Network Security Intelligence Registrar Integrity Alert
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
sfexpress.online detected and queued for full analysis
Apr 28, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Registrar Warning: NameSilo · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +9
8/8 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
11 / 91 vendors flagged on VirusTotal
Jul 13, 2026
Google Safe Browsing
Jul 13, 2026
OTX Threat Intel
Found in 23 OTX pulses on AlienVault OTX
Jul 13, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 24, 2026
VT Detection +9
+9 new detections (2 → 11): BitDefender, CRDF, Certego, Chong Lua Dao +5
Jul 13, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 1 abuse contact
abuse@estoxy.com
Apr 28, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Apr 28, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 24, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-04-28 16:58 UTC
Malicious · 11/91 engines
Forensic screenshot of sfexpress.online showing the phishing page layout
IP: 37.49.229.75
NameSilo, LLC
87d old
Page Title
SUPER FAST EXPRESS – Courier, Logistics, Cargo and Warehouse

Domain Intelligence

Domainsfexpress.online
IP Address 37.49.229.75 NL
GeoNL Amsterdam, NL
NetworkAS3920 · ESTOXY OU
RegistrationCreated Apr 28, 2026 (87d · New)
HTTP Status302 Found (Temporary)
Elapsed Since First Report 16h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
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 detailsDNS, SSL SANs, timestamps
First DetectedApr 28, 2026
Nameservers["ns2.controlpanel.sbs","ns1.controlpanel.sbs"]
TLS Fingerprintb10f2a0699f2e65cbf47100fe2c421d12ed40d66…
Case IDPD-20260428-F17959
Technologies · 11 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Slider Revolution
Widgets Photo galleries

Slider Revolution is a flexible and highly customisable slider.

www.sliderrevolution.com 100% confidence
Slick
JavaScript libraries
kenwheeler.github.io 100% confidence
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Gravatar
Miscellaneous

Gravatar is a service for providing globally unique avatars.

gravatar.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Certego
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Kaspersky
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of sfexpress.online · checked Jul 13, 2026

99
Good
Performance
FCP
1.66s
First Contentful Paint
LCP
1.66s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.66s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 37.49.229.75 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

securestress.com favicon securestress.com 19/95 flaress.network favicon flaress.network 18/95 xrp-flaress.network favicon xrp-flaress.network 18/95 orbistransitways.org favicon orbistransitways.org 17/95 scducreditunionbk.cc favicon scducreditunionbk.cc 17/95 scotlabnk.com favicon scotlabnk.com 17/95

More Domains at NameSilo 6 flagged

transaction1-esl-org.top favicon transaction1-esl-org.top 6/95 transactions1-esl-org.top favicon transactions1-esl-org.top 4/95 banco-do-brasil.site favicon banco-do-brasil.site bancodobrasilpj.click favicon bancodobrasilpj.click winwyns.com favicon winwyns.com keeleet.cc favicon keeleet.cc 2/95

About This Report: sfexpress.online

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “SUPER FAST EXPRESS – Courier, Logistics, Cargo and Warehouse”.

sfexpress.online has been flagged by 11 security vendors as of July 24, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Live Threat Feed

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with sfexpress.online — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including sfexpress.online)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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