shopeeexpress.online is an impersonation phishing site that borrows the name of Shopee Express, the delivery arm of the Shopee marketplace. It targets shoppers who are waiting for parcels and will trust anything that looks like a courier notice. PhishDestroy first flagged it on 2026-08-23. The site has been offline since 2026-09-08, and as of 2026-10-19 its DNS no longer resolves.
How the scam works
Courier-brand phishing usually starts with a text or email saying a parcel is held, misaddressed or awaiting a small redelivery fee, with a link to a lookalike tracking page. The victim is then asked to confirm their address, log in to their Shopee account or pay the fee by card, which hands over personal details, account passwords and payment card data. The page title read "525: SSL handshake failed", a Cloudflare connection error rather than branded content, while our classification is Shopee Express impersonation phishing.
Evidence
Seven of 91 VirusTotal engines flagged the domain as of 2026-09-01: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Google Safe Browsing, Lionic, SOCRadar and VIPRE. Google Safe Browsing lists it under SOCIAL_ENGINEERING, the category browsers use to show deceptive-site warnings. The domain also appears in four AlienVault OTX threat pulses and on the PhishDestroy blocklist. That is a modest detection count, but it comes from several independent vendors.
Infrastructure
The domain was registered through Spaceship, Inc. on 2026-08-22, and PhishDestroy caught it the next day. That short gap fits a throwaway domain set up for a short campaign. Traffic ran through Cloudflare, Inc. on an address geolocated to Canada, which hides the real origin server behind the proxy. The site lasted about two weeks after detection before going dark.
What to do
If you entered your Shopee login on this site, change that password and turn on two-factor authentication. Change the password anywhere else you reuse it too. If you typed in card details or paid a delivery fee, contact your bank right away to block the card and dispute the charge. Treat any later calls or messages that quote your address or order as follow-up fraud, and check parcels only in the official Shopee app. Defenders should block the domain and look for Shopee Express–themed lookalike domains registered through the same channels.
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.
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: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 01:12:40 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-08-25 22:15:50 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-08-25 22:15:50 UTC → 2026-09-30 16:14:55 UTC · 857.98hmidpoint estimate ≈ 2026-09-12 19:15:22 UTC · precision very low · 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.
使用技術 · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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.
(US)
