sintexglobalexpress[.]com
“Home - Sintex Global Express”
証拠の概要
This domain, sintexglobalexpress.com, operates as a fraudulent logistics portal designed to deceive users into entering sensitive credentials and payment information. Analysis indicates the site mimics legitimate shipping and freight services, presenting a false interface under the guise of Sintex Global Express. Victims are likely lured through phishing emails or malicious advertisements, tricked into believing they are interacting with a trusted logistics provider. The primary threat involves credential harvesting and potential financial fraud, with attackers aiming to exploit trust in shipping-related communications. Infrastructure analysis reveals multiple red flags confirming the malicious nature of this domain. The site was registered on March 04, 2026, through NameSilo, LLC, a registrar frequently abused for fraudulent activities. VirusTotal reports that 1 out of 95 security vendors has flagged the domain, while it appears on at least one security blocklist. The domain resolves to the IP address 148.72.153.160, which has been associated with other phishing campaigns. Additionally, the page title, Home - Sintex Global Express, closely resembles legitimate branding, further enhancing its deceptive appearance. If you visited sintexglobalexpress.com or entered any information on the site, immediate action is required to mitigate risks. First, disconnect the affected device from the internet to prevent further data transmission. Change passwords for any accounts accessed on or near the site, prioritizing email, financial, and shipping-related credentials. Enable multi-factor authentication where available to add an extra layer of security. Monitor financial statements and credit reports for unauthorized transactions or signs of identity theft. If payment details were entered, contact your bank or card issuer to report potential fraud and request a card replacement. Finally, scan the device for malware using updated security tools to detect and remove any malicious software that may have been installed.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260304-F4183A- 取得ページのタイトル
- Home - Sintex Global Express
- PDF 資料
- 証拠 PDF
証拠全文
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.
Data Coverage
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
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保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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