# PhishDestroy threat dossier — successfulxpresslogistics.com.nstexf.com
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Fetched:   2026-07-03 18:52:22 UTC
Canonical: https://phishdestroy.io/domain/successfulxpresslogistics.com.nstexf.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: across

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      213.165.249.109 (NL, Lelystad)
ASN:             ASAS22611 INMOTION, US
Hosting org:     AS22611 InMotion Hosting, Inc.
Registered:      2026-02-21
Page title:      Successfulxpress Logistics | Shipping and Transportation service
HTTP response:   429

## TLS CERTIFICATE
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Issuer:     R10
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:17 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:22:17 UTC (abuse notice filed)
Last verified:     2026-07-03 20:20:36 UTC
Neutralised:       2026-04-10 20:00:05 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01989cbd-e0cd-75c9-bb44-110d3e81f911/
Wayback Machine:  https://web.archive.org/web/*/successfulxpresslogistics.com.nstexf.com
crt.sh CT logs:   https://crt.sh/?q=%25.successfulxpresslogistics.com.nstexf.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=successfulxpresslogistics.com.nstexf.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/successfulxpresslogistics.com.nstexf.com
URLhaus:          https://urlhaus.abuse.ch/host/successfulxpresslogistics.com.nstexf.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 17:28:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain successfulxpresslogistics.com.nstexf.com has a threat score of 71/100 and impersonates the brand "across." The site is currently down, indicating it has likely been taken down due to its malicious activity. VirusTotal reports only 1 out of 95 security vendors, specifically Gridinsoft, have flagged this domain as malicious, and it is listed on one public blocklist, though Google Safe Browsing does not currently flag it.

No registrar information is available, suggesting potential use of privacy protection or recent scrubbing. The domain was created on 2026-02-21 and was first detected on 2026-02-26. Given its high threat score and current status, block the domain at the perimeter and flag the hosting IP 213.165.249.109 as an indicator of compromise.

## SCORING METHODOLOGY
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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 (operator 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
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Full HTML report:  https://phishdestroy.io/domain/successfulxpresslogistics.com.nstexf.com/
JSON API:          https://api.destroy.tools/v1/check?domain=successfulxpresslogistics.com.nstexf.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: independent open-source threat-intelligence platform.
Tracked: 174,408 domains (13,158 alive under monitoring, 160,432 confirmed takedowns/dead). Site: https://phishdestroy.io