asiaexpressdelivery[.]top
Domain Security & Threat Intelligence Report“ASIA EXPRESS DELIVERY”
Technical investigation reveals that asiaexpressdelivery[.]top was registered on August 01, 2025, through NameSilo, LLC. The domain resolved to IP address 163.61.188.5 and was flagged by 2 out of 95 security vendors on VirusTotal, while appearing on one security blocklist. Its Gridinsoft trust score is 0/100, indicating poor reputation. These indicators align with typical phishing infrastructure, but the low detection ratio suggests limited reach or recent deployment.
Currently, asiaexpressdelivery[.]top is offline, effectively neutralizing its active threat vector. PhishDestroy recommends users remain cautious of similar domains and avoid clicking suspicious delivery-related links. The prompt takedown demonstrates responsive action, but vigilance is essential to mitigate risks from such delivery scams utilizing fake tracking websites.
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NameSilo, LLCDomain Intelligence
(US) PhishDestroy Investigation
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 8 sharing fingerprint
Technologies · 3 identified
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
Cloud CDN uses Google's global edge network to serve content closer to users.
cloud.google.com 100% confidenceVirusTotal Analysis
Archived Evidence
Site Configuration Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 163.61.188.5 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
web3securenetwork.com 
www.demon.web3securenetwork.com 
wallet.index-nexus.com 
test.web3securenetwork.com 
wefab.online 
cargo.xtransithaulers.com More Domains at NameSilo 6 flagged
darknet-market-links.com 
phoenix.casino 
web160526-a1.xyz 
market-darknet.org 
help-ledger.com 
canna272i7uai6h5ctkrrfttwv2naulak37gctk22t6erohxegtu46yd.xyz Other Facebook Impersonation Domains
These domains also target Facebook users. View all Facebook threats →
facebook-backup.bussines-partner-agency.com 26
facedook.services 26
user6.invoice-partners-agency.com 26
dash-spotifycostumerportal-port-premuim.ownership-assets.net 25
facebook-clone-neon-ten.vercel.app 25
facebook-control.bussines-partner-agency.com 25
facebook.loginform.biz 25
facebook.usaserverlogin.com 25
About This Report: asiaexpressdelivery.top
This domain security report for asiaexpressdelivery.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “ASIA EXPRESS DELIVERY”, which may be designed to impersonate Facebook.
asiaexpressdelivery.top has been flagged by 2 security vendors as of May 18, 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 asiaexpressdelivery.top — 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
asiaexpressdelivery.top) - 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