Mecanismos de segurança relatando uma detecção: 5. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@velia.net.
The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
7 months
Reports sent
1
Latest case ID
PD-20260305-7244A1
Current status
HTTP 200 at latest stored check
Resumo do relatório
cheetahexpress.online — Último ativo conhecido (HTTP 200). Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_SPAM; PhishDestroy score 88/100. Registrador: Global Domain Group.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain cheetahexpress.online is a generic phishing site posing as a shipping service scam. It does not impersonate a specific brand but presents itself as 'CHEETAH EXPRESS DELIVERY' to deceive users into providing personal or financial information. The site is currently taken offline, but it was operational long enough to be flagged for fraudulent activity.
Technical analysis shows cheetahexpress.online was detected by 2 of 95 VirusTotal security vendors, including Gridinsoft and SOCRadar, with a Gridinsoft trust score of 0/100. It appears on 1 security blocklist (PhishDestroy) and was registered through Global Domain Group LLC on March 05, 2026. The domain resolved to IP address 148.72.153.160, hosted on AS30083 (velia.net) in the US, and used an SSL certificate issued by Let's Encrypt / R12. Technologies detected include WordPress, MySQL, Zoho, PHP, Bootstrap, Underscore.js, Swiper, and Lightbox. MX records point to Zoho's mail servers, and nameservers are hosted under afeeshost.ltd and afeeshost.com.
Users who interacted with cheetahexpress.online should change any passwords entered on the site, enable two-factor authentication on sensitive accounts, and monitor financial statements for unauthorized transactions. Report the domain to local cybercrime authorities or platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group. If personal data was submitted, consider placing a fraud alert on credit reports.
Análise de detecção e evasão
Verificação de cloaking e distribuição de tráfego
Ainda não foi digitalizadoAinda não foi registrada nenhuma diferença entre o rastreador e o navegador
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
LiteSpeed
Nota do digitalizador:alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
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.
Accountability draft
Nada é enviado automaticamente.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
148.72.153.160
Network ASN
AS30083
Organization
velia.net
Observed location
St. Louis, US
Server header
LiteSpeed
Servidores de nomes 1
dns3.afeeshost.com
Mail routing 3 MX records
mx.zoho.compriority 10
mx2.zoho.compriority 20
mx3.zoho.compriority 50
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt / R12
Valid from
2026-02-03 13:21:04
Valid until
2026-05-04 13:21:03
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-15 05:52:22 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte3a2f0034b39370603a42ba4ee8a65e22059ad76c8836abff633b0d904a4bfa7Certificate names · 2 SANs
cheetahexpress.online.bentop.com.ng
www.cheetahexpress.online.bentop.com.ng
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationConteúdo ativoOrdinary HTTP content served90%2026-10-13 22:30:27 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-13 22:30:27 UTClast content: 2026-10-13 22:30:27 UTC
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.
Tecnologias · 11 identified
W
WordPress
CMS
Open-source CMS powering over 40% of websites worldwide.
Google PageSpeed Insights — mobile performance audit of cheetahexpress.online· checked Mar 6, 2026
36
Poor
Performance
FCP
3.96s
First Contentful Paint
LCP
6.75s
Largest Contentful Paint
CLS
0.734
Cumulative Layout Shift
TBT
5ms
Total Blocking Time
SI
16.49s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-03-07 02:30:31 UTC
VirusTotal scanner detections updated from 2 to 2. Added scanner alerts: Gridinsoft.
VirusTotal Detections Update2026-03-06 02:46:16 UTC
VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
Pipeline de resposta a ameaças
Descoberta
Analysis
Notifications
Monitoring
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ameaça detectada
cheetahexpress.online detectados e colocados na fila para análise completa
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
7 evidence signal groups linked1 reports recordedÚltimo ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
Infraestrutura e relatórios relacionados
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Link direto Compartilha um registro ou um kit de phishing idêntico.
Sinal de apoio Compartilha infraestrutura ou uma marca-alvo; não é prova de que se trate de uma única operadora.
Apenas para consulta Listado para navegação; não há atributos em comum com este host.
Mapa da infraestrutura · cheetahexpress.online
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
Relatórios adicionados recentemente do banco de dados PhishDestroy. Esses links de descoberta não implicam infraestrutura ou propriedade compartilhada.
Denunciar 
(US)
