Motores de seguridad que informan una detección: 5. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@hostinger.com.
The latest stored availability evidence still shows the domain reachable; 10 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Suplantación de Touchngo: expoe.site — No verificado. Resumen de las pruebas: VirusTotal 5/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar…
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
expoe.site is a phishing page that impersonates Touch 'n Go (Touchngo), the Malaysian e-wallet and payment brand, to target its users. PhishDestroy first detected it on 2026-10-10. When last checked on 2026-10-19, the site still responded, but DNS for the page content was inactive.
How the scam works
The page carries the title "Surat Spesial Untukmu", Malay for "A Special Letter For You". That is a personal-message hook meant to make a link shared by chat or SMS feel safe to open. Lures like this typically lead to a fake Touch 'n Go screen that asks for the phone number, PIN, one-time passcodes or linked card details, which lets attackers take over the e-wallet and drain its balance. The page title itself does not name Touch 'n Go, while our classification and the urlscan.io brand detection identify the brand being imitated.
Evidence
On 2026-10-18, five of 92 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar and VIPRE. That is a low count, typical of a short-lived phishing page that most vendors have not yet catalogued, so a clean result from your own scanner does not mean the site is safe. urlscan.io returned a malicious verdict and detected the Touchngo brand on the page. The domain appears in four AlienVault OTX threat pulses and is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-08-29 through HOSTINGER operations, UAB, 42 days before PhishDestroy flagged it. That gap fits a domain bought ahead of time and activated for a campaign later. The site is hosted at 92.113.23.89 on AS47583 Hostinger International Limited in Germany, far from the Malaysian audience it targets. Its generic, brand-free name gives victims no clue that it has any connection to Touch 'n Go.
What to do
If you opened this page and typed in your Touch 'n Go phone number, PIN or a one-time code, change your PIN at once from the official app. Check your transaction history and contact Touch 'n Go support to report the incident and freeze the account if needed. If you entered card details, call your bank to block the card and dispute any unfamiliar charges. Never share a one-time code with anyone, however personal or urgent the message seems. Defenders should block expoe.site and 92.113.23.89, and watch messaging and SMS traffic for the "Surat Spesial Untukmu" lure.
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Accountability draft
No se envía nada automáticamente.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
92.113.23.89
Network ASN
AS47583
Organization
Hostinger International Limited
Observed location
Frankfurt am Main, DE
Server header
hcdn
Servidores de nombres 2
ns1.dns-parking.com
ns2.dns-parking.com
Location describes the IP network.
Certificado TLS
Issuer
YE1
Collection time
2026-10-20 13:03:16 UTC
Collection source
PhishDestroy collector
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationDesconocidoProbe Inconclusive20%2026-10-20 10:00:17 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-10 13:42:56 UTCcurrent episode first observed: 2026-10-10 20:20:48 UTCobserved RIP window: 2026-10-10 13:42:56 UTC → 2026-10-10 20:20:48 UTC · 6.63hmidpoint estimate ≈ 2026-10-10 17:01:52 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.expoe.siteDomain record
The original observation time is not recorded for these hostnames.
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Mapa de infraestructuras · expoe.site
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
El contenido coincide4
El mismo hash del favicon o el mismo título de página que este servidor.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
6 evidence signal groups linked1 stored notification recordsNo verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident
Recomendaciones y consejos para las víctimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
¿Qué debo hacer ahora mismo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing
¿Qué información debo recopilar para mi informe?
Directrices del FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
Todas las URL y dominios utilizados por el estafador (incluidos expoe.site)
Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador
Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.
¿Dónde debo denunciar la estafa?
IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
Europol — Informes sobre la ciberdelincuencia en Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Policía local — deja constancia oficial, aunque no puedan actuar de inmediato
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar
¿Cómo puedo protegerme en el futuro?
Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
«Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(LT)
