theexpressbnk[.]com
Domain Security & Threat Intelligence Report
15/95 VT
URLQuery: 2
Active
PD-20260214-822A5C
Feb 13, 2026
1 Blocklist
85
Threat
PhishDestroy AI
HIGH
The domain theexpressbnk.com is currently operational and poses a phishing threat by impersonating a banking institution. It has a VirusTotal detection score of 15/95, indicating a significant likelihood of malicious intent. Additionally, external analysis has raised concerns regarding its legitimacy, as it is designed to deceive users into revealing sensitive financial information.
Registered with Global Domain Group Inc, this domain is relatively new, having been created only 3 days ago. It is hosted at the IP address 173.249.4.28, which has been flagged and is already included in one blocklist. The short lifespan and active status suggest an intent to quickly exploit unsuspecting victims.
PhishDestroy is actively monitoring the domain and has reported it for takedown. Continuous efforts are in place to ensure that this fraudulent site is addressed promptly to protect users from potential financial loss.
Registered with Global Domain Group Inc, this domain is relatively new, having been created only 3 days ago. It is hosted at the IP address 173.249.4.28, which has been flagged and is already included in one blocklist. The short lifespan and active status suggest an intent to quickly exploit unsuspecting victims.
PhishDestroy is actively monitoring the domain and has reported it for takedown. Continuous efforts are in place to ensure that this fraudulent site is addressed promptly to protect users from potential financial loss.
VirusTotal
15 Detections
URLQuery
2 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintheexpressbnk.com
RegistrarGlobal Domain Group Inc (Unknown)
IP Address173.249.4.28
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 18, 2027
Nameserversns7.skycorehost.com
ns8.skycorehost.com
ns8.skycorehost.com
Page TitleHome - The Express Bank
Abuse Contactsabuse@contabo.de
abuse@globaldomaingroup.com
abuse@globaldomaingroup.com
First DetectedFeb 13, 2026
Case IDPD-20260214-822A5C
Registrar Response0h
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VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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.
Chainabuse
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SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
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Related Domain Reports
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