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.
americanexpress-de27[.]ink
“Error 524 - A timeout occurred”
americanexpress-de27.ink — Non verificato. Tipo di truffa: Banking Phishing. Riepilogo delle prove: VirusTotal 8/94 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, ESET); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 78/100. Registrar: Dominet (HK).
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
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.
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | americanexpress-de27.ink |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Dati e relazioni esterne
PD-20260403-6CF437 Recipient: domainabuse@service.aliyun.com Questo sito ti ha influenzato in qualche modo?
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