# PhishDestroy threat dossier — sfexpress.online ================================================================ Fetched: 2026-06-11 04:22:52 UTC Canonical: https://phishdestroy.io/domain/sfexpress.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 37.49.229.75 (NL, Amsterdam) ASN: AS3920 PUSHPKT OU Hosting org: ESTOXY OU Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ["ns2.controlpanel.sbs", "ns1.controlpanel.sbs"] Registered: 2026-04-28 Page title: SUPER FAST EXPRESS – Courier, Logistics, Cargo and Warehouse ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-27 Status: INVALID chain Fingerprint: b10f2a0699f2e65cbf47100fe2c421d12ed40d66c4ca00c552bdbf8c78c8cd03 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 16:58:26 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-28 13:59:17 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-06-06 17:34:06 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd460-a789-7033-a34d-0fdf47d8b13e/ URLQuery: https://urlquery.net/report/959e23c3-c480-4535-be1a-adf6591bf083 Wayback Machine: https://web.archive.org/web/*/sfexpress.online crt.sh CT logs: https://crt.sh/?q=%25.sfexpress.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=sfexpress.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/sfexpress.online URLhaus: https://urlhaus.abuse.ch/host/sfexpress.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 16:59:41 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies sfexpress.online as an active crypto drainer domain impersonating SF Express, a major global logistics brand. The domain employs a generic phishing kit designed to deceive users into connecting crypto wallets under false shipping notifications or delivery scams. Threat actors leverage the trust associated with SF Express to trick victims into revealing wallet credentials or signing malicious transactions. This campaign targets cryptocurrency holders with fake shipment confirmations or urgent delivery alerts, exploiting urgency to bypass user skepticism. This domain exhibits multiple red flags consistent with malicious infrastructure. VirusTotal shows a detection score of 1 out of 95 security vendors, indicating low initial visibility but high actual risk. The domain was registered on April 28, 2026, through NameSilo, LLC, a registrar frequently associated with bulk low-cost registrations. It resolves to IP address 37.49.229.75 and was issued an SSL certificate by Let's Encrypt, a commonly abused provider in phishing campaigns. As of the latest scan, the domain remains unflagged by Google Safe Browsing (GSB), and threat intelligence platforms report zero blocklist entries, suggesting this is a newly deployed or stealthily operated operation. The domain’s recency and clean reputation profile enhance its potential to evade detection during the critical early hours of deployment. As of the most recent assessment, sfexpress.online is classified at elevated risk and remains active. PhishDestroy continues to monitor this domain and has flagged it as a high-priority threat due to its use of a crypto drainer and impersonation of a trusted brand. Users are strongly advised to avoid interacting with this domain and to verify any SF Express-related links using PhishDestroy’s real-time verification tool. The residual risk remains significant, as the domain’s infrastructure is still operational and lacks broad detection coverage. Proactive blocking and public awareness are critical to mitigating potential victimization, particularly for those expecting international shipments or interacting with supply chain communications. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-F17959 Favicon MD5: 01d7d93e7403d383084588ad67bd99a8 TLS cert SHA-256: b10f2a0699f2e65cbf47100fe2c421d12ed40d66c4ca00c552bdbf8c78c8cd03 ## 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/sfexpress.online/ JSON API: https://api.destroy.tools/v1/check?domain=sfexpress.online 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: 161,514 domains (40,104 alive under monitoring, 120,393 confirmed takedowns/dead). Site: https://phishdestroy.io