Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
sfexpress[.]online
“SUPER FAST EXPRESS – Courier, Logistics, Cargo and Warehouse”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
Analysis of the domain sfexpress.online indicates active phishing infrastructure targeting courier and logistics services. Registered on April 28, 2026, through NameSilo, LLC, the domain resolves to IP address 37.49.229.75 and remains operational as of July 12, 2026. The page title, 'SUPER FAST EXPRESS – Courier, Logistics, Cargo and Warehouse,' suggests an attempt to impersonate a legitimate shipping or delivery service, though no confirmed brand association has been established beyond this title. Technical indicators reveal the use of WordPress, MySQL, PHP, Bootstrap, LiteSpeed, Slider Revolution, Slick, and jQuery Migrate, a common stack for rapidly deployed phishing sites. The domain is flagged by 11 of 95 security vendors on VirusTotal and appears on two security blocklists, including PhishDestroy and BLP-Malware. Gridinsoft and Scamadviser both assign trust scores of 13/100 and 1/100, respectively, further corroborating its malicious classification. AlienVault OTX records the domain in 23 threat intelligence pulses, indicating its inclusion in broader threat-sharing communities. While the exact phishing mechanism remains unconfirmed due to lack of page-level analysis, the infrastructure aligns with known courier-themed credential harvesting or payment fraud schemes. Defenders should treat this domain as high-risk and prioritize blocking at DNS, proxy, or endpoint levels. No legitimate business association has been identified, and the registration age (under three months) is consistent with disposable phishing domains. Further monitoring is advised to track potential shifts in hosting or additional infrastructure.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260428-F17959- Título de la página capturada
- 1 new message
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Señales de seguridad
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
2 → 11
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
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.
Tecnologías
11 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of sfexpress.online · checked Jul 13, 2026
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