# PhishDestroy threat dossier — starcargoxpress.com ================================================================ Fetched: 2026-05-02 03:42:23 UTC Canonical: https://phishdestroy.io/domain/starcargoxpress.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 32 days ago, treat as ACTIVE until re-verified Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across (and: foundation) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: kay.ns.cloudflare.com, stan.ns.cloudflare.com Registered: 2025-06-03 Expires: 2026-06-03 Page title: Starcargo Express - delivery with precise logistics for every shipment. ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-25 Status: INVALID chain Fingerprint: b76fb709ba24e33153787b0c7ec9d24cb30cde3291a01bd46ecfc0d250f7aeb8 ## 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: 2025-06-03 (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: 2025-08-08 11:21:59 UTC (abuse notice filed) Last verified: 2026-03-31 00:42:37 UTC (STALE — 32 days ago, re-verify) Flagged dead: 2026-03-16 03:13:43 UTC (NOT RE-VERIFIED IN 32 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 32 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198896a-01a4-74ac-9a3e-c34fd0f32c8c/ Wayback Machine: https://web.archive.org/web/*/starcargoxpress.com crt.sh CT logs: https://crt.sh/?q=%25.starcargoxpress.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=starcargoxpress.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/starcargoxpress.com URLhaus: https://urlhaus.abuse.ch/host/starcargoxpress.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:01:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified starcargoxpress.com as a domain engaged in brand impersonation targeting the logistics company Across. While the risk level is assessed as low, the domain attempted to deceive users by mimicking Across' brand identity, which could lead to confusion or misuse of company reputation in fraudulent schemes. The domain starcargoxpress.com was registered on June 3, 2025, via Hosting Concepts B.V. d/b/a Registrar.eu. It resolved to the IP address 188.114.96.3 and featured a page titled "Starcargo Express - delivery with precise logistics for every shipment." Although only one out of 95 security vendors flagged this domain on VirusTotal and it appeared on a single security blocklist, PhishDestroy notes that the domain is currently offline, reducing immediate threats. Gridinsoft assigned it a trust score of 0/100, indicating minimal reliability. Users are advised to remain vigilant when interacting with domains resembling trusted brands, especially in logistics and delivery sectors. Avoid clicking suspicious links or providing personal information on unverified websites. Stay updated with security advisories from trusted sources such as PhishDestroy to ensure protection against evolving impersonation tactics. [Updates since narrative was generated:] - VirusTotal detections: now 1/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 530b37a3e060eda6fa9e09cc903d9c5ef82a1bc9c22359679bc585d717a60848 TLS cert SHA-256: b76fb709ba24e33153787b0c7ec9d24cb30cde3291a01bd46ecfc0d250f7aeb8 ## 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/starcargoxpress.com/ JSON API: https://api.destroy.tools/v1/check?domain=starcargoxpress.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