⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 1 public blocklist. 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 · HIGH Dominet (HK) Limited was notified 30 hours ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to domainabuse@service.aliyun.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 30 hours 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
30 hours
Reports sent
1
Latest case ID
PD-20260719-3EC694
Current status
Serving traffic (alive)
uspsslogistics.com favicon

uspsslogistics[.]com

Domain Security & Threat Intelligence Report

“USPSS Logistics — Global Freight Solutions”

14/91 VT URLQuery: 2 Active threat Jul 19, 2026 1 Blocklist USPS Impersonation 1 Report Sent MD MD + more
93 Risk Score
PhishDestroy AI
HIGH
Ref
D34EF084
Score
93/100
Engine
PD-4 Turbo
Analysis of the domain uspsslogistics[.]com indicates active involvement in a delivery scam operation as of July 19, 2026. The domain was registered on July 7, 2026, through Dominet (HK) Limited, and currently resolves to the IP address 176.123.0.55. Infrastructure analysis reveals the use of nameservers ns3.alexhost.md and ns4.alexhost.md, which may assist in tracking related malicious activity. The page title, 'USPSS Logistics — Global Freight Solutions,' suggests an attempt to impersonate a logistics or shipping service, though the exact brand being mimicked remains unconfirmed due to lack of further content analysis. Security vendors have flagged this domain, with 8 of 95 detections on VirusTotal, and it appears on at least one security blocklist, specifically PhishDestroy. Despite these indicators, the domain remains active, posing a continued risk. Defenders should prioritize blocking access to 176.123.0.55 and the domain itself, while monitoring for connections to the associated nameservers. Given the high-risk classification and recent registration, this domain is likely part of a broader campaign targeting individuals through fraudulent delivery notifications or payment requests. Further investigation into the hosting provider and related infrastructure is recommended to identify additional compromised or malicious assets.
VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
2 det.
CF Radar
Malicious
URLScan
URLScan
SSL
Let's Encrypt
Age
13d Very New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 14 / 91 URLQuery 2 det. OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL valid, 77d WHOIS 13d old Screenshot not captured Redirect chain not probed
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
uspsslogistics.com detected and queued for full analysis
Jul 19, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 19, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 91 vendors flagged on VirusTotal
Jul 20, 2026
Google Safe Browsing
Jul 19, 2026
Blocklist Detection
Found in 1 blocklist: Phishunt
Jul 20, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Brand Impersonation
Impersonation of USPS
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 19, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 20, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dominet (HK) Limited, hosting provider, 2 abuse contacts
Jul 19, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 19, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

2
Confirmed in 2 datasets: PhishDestroy + 1 independent public blocklist — Phishunt
10 external threat databases checked; 1 matched. Last synchronized Jul 20, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-19 16:59 UTC
Malicious · 14/91 engines
Forensic screenshot of uspsslogistics.com showing the phishing page layout
IP: 176.123.0.55
Dominet (HK) Limited
13d old
Let's Encrypt
Page Title
USPSS Logistics — Global Freight Solutions

Domain Intelligence

Domainuspsslogistics.com
IP Address 176.123.0.55 MD
GeoMD Chisinau, MD
NetworkAS200019 · Alexhost SRL
RegistrationCreated Jul 07, 2026 (13d · Very New!) Expires Jul 07, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 19, 2026
Nameserversns3.alexhost.mdns4.alexhost.md
MX Records0 uspsslogistics.com
TLS Fingerprint35a7fa70cbdb602f5debbd97c899c3dbc37f80f4…
Case IDPD-20260719-3EC694
Technologies · 4 identified
PHP
Programming languages

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

php.net 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
OpenPhish
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of uspsslogistics.com · checked Jul 19, 2026

66
Needs Work
Performance
FCP
3.13s
First Contentful Paint
LCP
8.26s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
10ms
Total Blocking Time
SI
5.41s
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

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 176.123.0.55 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

klantportaal38201184.com favicon klantportaal38201184.com 22/95 dofus-com.com favicon dofus-com.com 21/95 capitalaccessreturns.com favicon capitalaccessreturns.com 18/95 dofuspourlesnooobs.fr favicon dofuspourlesnooobs.fr 17/95 uniswapps.app favicon uniswapps.app 16/95 checkingauthentication.com favicon checkingauthentication.com 14/95

More Domains at Dominet (HK) 6 flagged

skin-tenz.com favicon skin-tenz.com 10/95 m.deribitone.cc favicon m.deribitone.cc 2/95 org-app-dex.com favicon org-app-dex.com legder.com-webapps.com favicon legder.com-webapps.com 2/95 refund-tesla.com favicon refund-tesla.com cardt-trust.com favicon cardt-trust.com 2/95

Other USPS Impersonation Domains

These domains also target USPS users. View all USPS threats →

udev.informedgreetings.com udev.informedgreetings.com 27 usps.pwflr.life usps.pwflr.life 21 uspstracx.com uspstracx.com 20 tezway.net tezway.net 19 fednow.cash fednow.cash 18 usps-missed-parcel.com usps-missed-parcel.com 18 usps.bzukc.life usps.bzukc.life 17 uspss.pages.dev uspss.pages.dev 17

About This Report: uspsslogistics.com

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 “USPSS Logistics — Global Freight Solutions”, which may be designed to impersonate USPS.

uspsslogistics.com has been flagged by 14 security vendors as of July 20, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with uspsslogistics.com — 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 uspsslogistics.com)
  • 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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