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.
digitalxpressltd[.]com
“Digital Xpress Ltd”
Resumo das evidências
The domain digitalxpressltd.com is identified as a threat for brand impersonation. The domain appears to mimic a legitimate brand, which can lead to users unknowingly sharing sensitive information. No specific drainer kit was detected, but the domain is associated with phishing activities.
Technical analysis reveals that the domain has been flagged by 13 out of 95 security vendors on VirusTotal, indicating a significant level of suspicion. The domain is registered through Global Domain Group LLC and resolves to the IP address 190.97.166.152. It was created on May 24, 2026, and currently has a Gridinsoft trust score of 23/100. The domain also appears on 1 security blocklist, further emphasizing its malicious nature. The SSL certificate is issued by Let's Encrypt, a common choice for phishing sites to gain user trust.
The domain digitalxpressltd.com is currently offline, which suggests that it may have been taken down by the registrar or security organizations. Despite this, the risk remains elevated due to the potential for the domain to be reactivated or repurposed. Security teams are advised to monitor for any reactivation and to ensure that users are informed about the threat. Additionally, network configurations should be updated to block traffic to this domain to prevent any accidental access.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260524-78A8CC- Título da página capturada
- Digital Xpress Ltd
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the Acceptable Use Policy: The domain digitalxpressltd.com is engaged in phishing activities, which constitutes a clear violation of the prohibition against fraud and deception.
Section 5 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any illegal activities. The ongoing use of this domain for phishing directly contravenes this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes any scheme to defraud another person or entity using electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Non-compliance with your Acceptable Use Policy and relevant laws may expose your organization to legal liability and regulatory scrutiny. Immediate action is required to mitigate these risks.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
3 → 13
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
7 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of digitalxpressltd.com · checked Jun 26, 2026
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