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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 domainabuse@service.aliyun.com. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260403-6CF437
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

americanexpress-de27[.]ink

“Error 524 - A timeout occurred”

Putusan ancaman Kritis 78/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 8/94 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Jenis penipuan: Banking Phishing
OTX: 23 refs 03/04/2026 1 Report Sent
Ringkasan laporan

americanexpress-de27.ink — Belum terverifikasi. Jenis penipuan: Banking Phishing. Ringkasan bukti: VirusTotal 8/94 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, ESET); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 78/100. Registrar: Dominet (HK).

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
023E4A9C
Skor
78/100

This domain, americanexpress-de27.ink, is identified as a credential theft operation impersonating American Express, a major financial services provider. Analysis indicates the site was designed to mimic legitimate American Express login portals, tricking users into submitting sensitive account credentials, including usernames, passwords, and potentially multi-factor authentication codes. The infrastructure shows no direct ties to known cryptocurrency drainer kits, focusing instead on harvesting financial account access for subsequent unauthorized transactions or identity theft. Infrastructure analysis reveals the domain was registered through Dominet (HK) Limited on April 03, 2026, an atypical creation date suggesting potential backdating or future-dated abuse. It resolves to the IP address 43.159.168.186, a host with prior associations to malicious activity. The domain appears on one security blocklist and is flagged by 16 out of 95 security vendors on VirusTotal, indicating moderate consensus on its malicious nature. No confirmation of inclusion in Google Safe Browsing databases was observed at the time of assessment. The domain is currently offline, likely due to takedown actions or voluntary suspension by the registrar. Despite its inactive status, residual risk remains for users who may have interacted with the site before its deactivation. Organizations are advised to monitor for unauthorized access attempts linked to credentials potentially compromised via this domain. Network defenders should update blocklists to include the domain and associated IP address, while users should be alerted to verify the authenticity of any communication purporting to be from American Express, particularly those directing to non-official domains.

VirusTotal
VirusTotal
8 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 8 / 94 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 23 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 5 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU americanexpress-de27.ink malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar Dominet (HK) Limited, hosting provider, 2 abuse contacts
domainabuse@service.aliyun.comabuse@tencent.com
03/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Error 524 - A timeout occurred
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh E8

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN workerman · AS132203 Tencent Building, Kejizhongyi Avenue
Reputasi IP abuse score 0/100 0 reports checked 13/08/2026
Alamat IP 43.159.168.186 US
LokasiUS Santa Clara, US
JaringanAS132203 · Tencent Cloud Computing
PendaftaranDibuat 03/04/2026 (135d)
Elapsed Since First Report 2 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi03/04/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://americanexpress-de27.ink/de
Server namans8.alidns.com
TLS Observationscanned 29/07/2026
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

8 / Vendor keamanan 94 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260403-6CF437 Recipient: domainabuse@service.aliyun.com
Page title stored with report: Kreditkarten, Reisen, Prämien | American Express Deutschland
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 14.6 KB

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/americanexpress-de27.ink"
  title="PhishDestroy threat report for americanexpress-de27.ink"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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