Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
ネットワークセキュリティインテリジェンス Registrar context
Cloudflare Radar Verdict悪意あり
Phishing
Registrar contextNiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
dhl-tracking.com poses as DHL Express parcel tracking. Its page title, "Überprüfung — DHL Express" (German for "Verification"), points to German-speaking recipients waiting on a shipment. PhishDestroy first flagged it on 2026-09-19. As of 2026-10-19 its DNS no longer resolves, so the page is currently offline, though the domain name itself remains registered.
How the scam works
Fake courier sites usually arrive through an SMS or email claiming a parcel is held, undeliverable or awaiting a small customs or redelivery fee. The link leads to a convincing DHL-branded "verification" step that asks for name, address and phone number, then payment card details to settle the supposed fee. What the victim loses is card data, which is used for fraudulent charges or follow-up calls posing as the bank, and personal details that fuel further targeted scams. The German "Überprüfung" wording fits this verification lure.
Evidence
On 2026-09-20, 20 of 89 VirusTotal engines flagged the domain, including BitDefender, ESET, Emsisoft, Forcepoint ThreatSeeker, Certego, CyRadar, alphaMountain.ai and Criminal IP. That count came within a day of our first sighting, which shows independent vendors reached the same verdict quickly. Spamhaus lists it in its DBL as a phishing domain, it appears in four AlienVault OTX threat pulses, and it is on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-09-17 through NICENIC INTERNATIONAL GROUP CO., LIMITED and was detected just two days later. That is the typical lifespan of a disposable phishing domain spun up for a short campaign. It was hosted on the 49.3 Networking LLC network in Germany, which suits a German-language lure. The site used a free Let's Encrypt certificate, so the padlock in the browser said nothing about whether it was really DHL.
What to do
If you entered card details, contact your bank now to block the card and dispute any unfamiliar charges. Expect follow-up calls or messages posing as your bank or DHL, and never share one-time codes. If you only submitted your address and phone number, treat future delivery texts with suspicion and check shipments only through DHL's official app or website. Report the original SMS or email to your carrier or provider. Defenders should block the domain at DNS and email gateways and search mail and SMS logs for lures pointing to it.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Active
Latest HTTP observation不明Probe Inconclusive20%2026-10-20 02:42:19 UTC
RDAP registrationアクティブNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-09-17 20:00:56 UTCchecked 2026-09-20 04:31:38 UTC
Observed timelinelast reachable: 2026-09-20 02:34:06 UTClast content: 2026-09-20 02:34:06 UTCcurrent episode first observed: 2026-09-20 17:52:57 UTCobserved RIP window: 2026-09-20 02:34:06 UTC → 2026-09-20 17:52:57 UTC · 15.31hmidpoint estimate ≈ 2026-09-20 10:13:31 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
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PhishDestroy Investigation
