# PhishDestroy threat dossier — xpresslinkshipment.online ================================================================ Fetched: 2026-05-01 05:07:50 UTC Canonical: https://phishdestroy.io/domain/xpresslinkshipment.online/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 18 days ago, treat as ACTIVE until re-verified Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.142.54.88 (NL, Amsterdam) ASN: ASAS214036 Ultahost, Inc. Hosting org: AS214036 Ultahost, Inc. 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: ns1.hostcreed.com, ns2.hostcreed.com, ns3.hostcreed.com, ns4.hostcreed.com Registered: 2026-03-11 Page title: xpresslinkshipment.online ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-06 Status: INVALID chain Fingerprint: 9a6ab55f8ad3437cd6360bbde6b790d2cd1672a988bb2ce15145eb36c5e07f91 ## 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: 2026-03-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-11 05:24:43 UTC (by PhishDestroy tracker) First reported: 2026-03-11 05:24:37 UTC (abuse notice filed) Last verified: 2026-04-12 19:40:15 UTC (STALE — 18 days ago, re-verify) Flagged dead: 2026-03-15 06:15:11 UTC (NOT RE-VERIFIED IN 18 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 18 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019cdb89-0136-76e2-bb74-a65f576d4291/ Wayback Machine: https://web.archive.org/web/*/xpresslinkshipment.online crt.sh CT logs: https://crt.sh/?q=%25.xpresslinkshipment.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xpresslinkshipment.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/xpresslinkshipment.online URLhaus: https://urlhaus.abuse.ch/host/xpresslinkshipment.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-18 17:39:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies xpresslinkshipment.online as a medium-risk phishing domain created in March 2026. Although currently taken offline, this domain was designed to deceive users by posing as a legitimate shipment tracking service. Such fraudulent sites often aim to steal personal information or login credentials. This phishing scheme likely operated by mimicking genuine shipping platforms, tricking victims into submitting sensitive data under the guise of tracking parcels. The domain was registered through NameSilo, LLC and resolved to an IP address flagged on one security blocklist, signaling malicious intent. VirusTotal detected limited flags, suggesting it was a low-profile but real threat. If you have visited xpresslinkshipment.online, it is crucial to avoid entering any personal details. Monitor your accounts for suspicious activity, especially related to shipments or financial transactions. Running a full antivirus scan and changing passwords linked to any shared credentials is recommended. Always verify shipment notifications through official carrier websites or trusted sources to stay protected. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: ef27c8c9a7cf88b892bbaa2bb8cc903f TLS cert SHA-256: 9a6ab55f8ad3437cd6360bbde6b790d2cd1672a988bb2ce15145eb36c5e07f91 ## 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/xpresslinkshipment.online/ JSON API: https://api.destroy.tools/v1/check?domain=xpresslinkshipment.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io