Keamanan domain dan intelijen ancaman

spaceexpresswaybill[.]com

“Welcome to Space Express Waybill - Premium Global Shipping Solutions”

Putusan ancaman Tinggi 56/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 2/94 Peniruan identitas merek: Across

05/03/2026 Across 1 Report Sent

Ringkasan bukti

TINGGI

The domain spaceexpresswaybill.com is a generic phishing site posing as a shipping service to deceive users into disclosing personal or financial information. It does not impersonate a specific brand but presents itself under the fabricated name 'Space Express Waybill,' targeting victims with a shipping scam. As of the latest verification, the site has been taken offline, though it previously operated as an active phishing threat.

Technical analysis shows that spaceexpresswaybill.com was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar. The domain was registered through NameSilo, LLC on March 04, 2026, and resolved to the IP address 148.72.153.160, hosted on AS30083 (velia.net) in the US. It appeared on 1 security blocklist, specifically PhishDestroy, and had no SSL certificate issued. The observed page title was 'Welcome to Space Express Waybill - Premium Global Shipping Solutions,' and it used nameservers dns1.afeeshost.ltd, dns2.afeeshost.ltd, and dns3.afeeshost.com.

Users who may have interacted with spaceexpresswaybill.com should immediately change any credentials entered on the site, enable two-factor authentication on affected accounts, and monitor for unauthorized transactions or identity fraud. Report the phishing domain to platforms like Google Safe Browsing, the Federal Trade Commission (FTC), or local cybercrime authorities to assist in mitigation efforts.

Snapshot bukti yang dikirim

Dikirim: 2026-03-04 21:52:30 UTC
Catatan buku besar: 1
ID kasus: PD-20260304-8C0A85
Judul halaman yang direkam: Welcome to Space Express Waybill - Premium Global Shipping Solutions
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act

Teks bukti lengkap

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.

VirusTotal

2 det.

Usia

5 mo

Status terpantau

Konten tidak tersedia HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 2 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan JaringanRegistrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

31/03/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

06/03/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

05/03/2026

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

31/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

10/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

VirusTotal
0 → 1

2026-03-05 00:51:35 UTC
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 06:07:29 UTC

Tangkapan tersimpan

Screenshot of spaceexpresswaybill.com — **URLScan capture**2026-03-31 09:12 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Welcome to Space Express Waybill - Premium Global Shipping Solutions

Impersonates

Across Scroll

Intelijen Domain

Domain

Server / ASN ESF · AS30083 AS-30083-US-VELIA-NET - velia.net, DE

Reputasi IP IP abuse confidence 0/100 0 reports checked 14/07/2026

Registrar NameSilo

(US) PhishDestroy Investigation

Kontak penyalahgunaanabuse@namesilo.com, abuse@velia.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk spaceexpresswaybill.com →

Alamat IP 148.72.153.160

Lokasi

St. Louis, US

JaringanAS30083 · velia.net

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 04/03/2026 (158d)

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 28h

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi05/03/2026

DOM Analysisanalyzed 29/07/2026DOM analysis score 56/1002 brand signals

Submitted URLhttps://spaceexpresswaybill.com/

Server namadns1.afeeshost.ltddns2.afeeshost.ltddns3.afeeshost.com

Pengamatan TLSdipindai 15/03/2026

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 94 menandai domain ini

View on VT

Last analyzed 2026-03-06 06:02:21 UTC

Fortinet

SOCRadar

Apakah Anda Terpengaruh oleh Situs Ini?

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

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  src="https://phishdestroy.io/id/embed/domain/spaceexpresswaybill.com"
  title="PhishDestroy threat report for spaceexpresswaybill.com"
  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>

spaceexpresswaybill[.]com

Ringkasan bukti