shopeeexpress.online — 콘텐츠를 사용할 수 없음. 브랜드 사칭: ShopeePay; 사기 유형: Impersonation. 증거 요약: VirusTotal 7/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Google Safe Browsing, Lionic); Google Safe Browsing flagged; PhishDestroy score 98/100. 등록기관: Spaceship.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
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.
등록 정보생성됨 2026년 8월 22일 (58d · New)—Expires 2027년 8월 22일
최초 이용 불가까지 걸린 시간16 days
집계 기준
처음 저장된 악용사례 신고부터 콘텐츠를 사용할 수 없다는 첫 번째 관찰까지의 경과 시간입니다. 이것은 원인을 확립하지 못합니다.
각 보고서에 포함된 내용
저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 8월 23일
Submitted URLhttp://shopeeexpress.online/
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-19 01:12:40 UTC
RDAP registration알 수 없음
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.
기술 · 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.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 shopeeexpress.online)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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)
