Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
movexpressdrop[.]com
“Move Express Drop | Express Delivery, Courier”
This domain, movexpressdrop.com, is identified as a generic phishing site targeting users through a fraudulent courier or express delivery service facade. The page title, Move Express Drop | Express Delivery, Courier, suggests an attempt to impersonate legitimate logistics providers, likely aiming to harvest credentials, payment details, or personal information from victims under the pretense of parcel tracking or delivery notifications. No specific brand impersonation or drainer kit signatures were confirmed in initial analysis, but the use of common web technologies (Bootstrap, jQuery, OWL Carousel) indicates a templated approach typical of low-to-moderate sophistication phishing operations.
Technical indicators confirm elevated risk: the domain was registered on November 10, 2025, via Dynadot Inc, and resolves to IP address 163.61.188.7. VirusTotal reports 6 out of 95 security vendors flagging the domain as malicious, while Gridinsoft and Scamadviser assign trust scores of 29/100 and 31/100, respectively. The domain appears on two security blocklists and is actively blocked by PhishDestroy and OISD. Google Safe Browsing status was not explicitly provided, but the combination of low trust scores and blocklist presence further corroborates its malicious classification.
As of the latest assessment, movexpressdrop.com has been marked as taken_down, indicating that hosting or DNS resolution has been disrupted. However, residual risk persists due to potential domain re-registration, IP reuse, or migration of the phishing infrastructure to new endpoints. Users who interacted with the site should assume credential exposure and monitor for unauthorized transactions or identity misuse. Organizations are advised to update blocklists with the domain and associated IP, while individuals should verify delivery notifications through official courier channels only, avoiding links from unsolicited communications.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260513-71D876- 캡처된 페이지 제목
- Move Express Drop | Express Delivery, Courier & Shipping Services | Worlwide
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
보안 신호
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
탐지 타임라인
저장된 관찰 결과를 시간순으로 표시합니다.
-
VirusTotal
VirusTotal: 3 → 6
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 8개 식별
VirusTotal 분석
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링