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; 4 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.
gadexpline[.]com
“Gad Express Line Logistic, Delivery and Transportation”
Résumé des preuves
The domain gadexpline.com is a confirmed generic phishing site posing as a shipping and logistics service, specifically a shipping scam. It does not impersonate a known brand or use a recognized drainer kit. As of the latest verification, gadexpline.com has been taken offline, but it previously operated to deceive users into providing sensitive information or payments under false pretenses.
Technical indicators confirm gadexpline.com as a phishing threat. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet, and appears on 1 security blocklist (PhishDestroy). Registered through Ultahost, Inc. on November 18, 2025, it resolved to the IP address 188.114.97.3, hosted by Cloudflare in Canada. The SSL certificate was issued by Google Trust Services, and the observed page title was 'Gad Express Line Logistic, Delivery and Transportation'. Technologies detected include PHP, Bootstrap, jQuery, and Cloudflare. The domain had no valid MX records, using a placeholder host instead.
Users who interacted with gadexpline.com should take immediate safety steps. If personal or financial information was entered, change passwords for all critical accounts and enable two-factor authentication. Monitor bank statements and credit reports for unauthorized transactions. Report the phishing domain to platforms like Google Safe Browsing, the Anti-Phishing Working Group (APWG), and local cybercrime authorities. If payment was made, contact the financial institution to dispute charges. Avoid reusing passwords and verify the legitimacy of any unexpected shipping or delivery notifications.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260318-0A1781- Titre de la page capturée
- Gad Express Line Logistic, Delivery and Transportation
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain gadexpline.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful, including phishing.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the fraudulent use of information obtained, which is applicable to phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals through electronic means, such as phishing, falls under this statute.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is essential to mitigate risk.
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 10/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
0 → 1
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of gadexpline.com · checked Mar 18, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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