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; 3 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.
express-checkout[.]com
“Express Checkout”
Resumo das evidências
PhishDestroy identifies express-checkout.com as an active generic phishing domain posing as a legitimate checkout portal to harvest credit card and login credentials. The threat is immediate: users attempting to complete purchases may unknowingly submit sensitive payment information to attacker-controlled infrastructure. This domain was flagged under seed a4e07e and remains unlisted on major blocklists despite its recent creation and suspicious SSL provenance. This domain was registered on November 26, 2025 through Squarespace Domains LLC and resolves to IP address 3.139.243.146. VirusTotal scanning shows 0 detections out of 95 engines as of the latest scan. The SSL certificate is issued by Amazon, which may lend an air of legitimacy but does not validate the domain’s authenticity given its recent registration and lack of brand association. No current listings were found on Google Safe Browsing, PhishTank, OpenPhish, or URLVoid as of the seed timestamp. WHOIS data conceals registrant details behind privacy protection, a common tactic in malicious domain registration. To mitigate exposure, users should avoid visiting express-checkout.com and should verify any checkout URLs directly with the intended merchant via official channels. Organizations are advised to block the domain at DNS and firewall levels and inspect network traffic for connections to 3.139.243.146. Security teams should monitor for downstream compromise, including credential reuse from stolen data, and update threat intelligence feeds with this IOC (a4e07e seed) to protect customers and employees. Given the absence of AV detections, behavioral analysis and domain age heuristics are critical in early detection and prevention.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260428-C08623- Título da página capturada
- Express Checkout
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
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
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of express-checkout.com · checked May 2, 2026
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