expresslogisticsline.com presents itself as a courier business under the page title "Express Logistics line – Fast and Efficient Delivery." PhishDestroy added it to its blocklist on 2026-08-28. No specific scheme has been confirmed yet. The site was still online with its content live on 2026-10-19, so anyone receiving links or tracking messages pointing to it should treat them with caution.
How the scam works
The page shows only a generic delivery brand. It does not name a real carrier, crypto service or wallet. Sites that pose as small shipping companies are often used to collect personal details, card data or payments for parcels, customs charges or redelivery fees that do not exist. Nothing here confirms which of these this domain does. The risk the evidence points to is handing money or personal information to an operator that several security vendors already consider malicious.
Evidence
On 2026-09-08, VirusTotal showed 6 of 89 engines flagging the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar and VIPRE. That is a modest share, but these vendors reached their verdicts independently, which matters for a site with no recognizable brand of its own. The domain also appears in 4 AlienVault OTX threat pulses, so other researchers have tied it to suspicious activity. PhishDestroy is the only blocklist listed for it so far.
Infrastructure
The domain was registered on 2025-10-18 through OwnRegistrar, Inc., roughly ten months before PhishDestroy first detected it. A gap that long can mean the operator let the domain age before putting it to use, though the facts do not show when it went live. It is hosted on OVH SAS infrastructure in Canada at 149.56.38.248. It has a free Let's Encrypt certificate, so the browser padlock says nothing about whether the business is genuine.
What to do
Do not pay any shipping, customs or redelivery charge requested through this site. Do not enter addresses, ID details or card numbers there either. If you already paid by card, contact your bank to dispute the charge and watch your statements. If you reused a password on the site, change it wherever else you use it. Security teams can block the domain and its hosting IP at mail and web gateways, and check logs for users who clicked delivery-themed links leading to it.
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%2026-10-19 22:29:23 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-19 22:35:32 UTClast content: 2026-10-19 22:29:23 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
CMSBlogs
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Mapa da infraestrutura · expresslogisticsline.com
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.
O conteúdo corresponde4
O mesmo hash do favicon ou o mesmo título da página que este host.
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.
This logistics company harassed me for bitcoin payments for an insurance fee and then a testing fee claiming that all funds would be refundable. I foolishly complied and of course they did not refund anything
This is their bitcoin address:
bc1qx28yhjh67hvrr7sn0h382nzcjcqsez8
1 report filed for expresslogisticsline.com (1 written by a person) · category: Impersonation · source checked
“This logistics company harassed me for bitcoin payments for an insurance fee and then a testing fee claiming that all funds would be refundable. I foolishly complied and of course they did not refund anything
This is their bitcoin address:
bc1qx28yhjh67hvrr7sn0h382nzcjcqsez856evvrj”
— reported by Anonymous on Aug 28, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
2 evidence signal groups linked0 stored notification recordsÚltimo ativo conhecido
Listed domains receive at least one abuse report; this entry has no retained notification history.
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
After a phishing incident
Recomendações e orientações para as vítimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
O que devo fazer agora mesmo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
Cartões de congelamento se você inseriu dados bancários no site de phishing
Que informações devo coletar para o meu relatório?
Diretrizes do FBI
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.
Datas e horários exatos — de cada transação e do primeiro contato com o golpista
Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
Todas as URLs e domínios utilizado pelo golpista (incluindo expresslogisticsline.com)
Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou
Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.
A quem devo denunciar o golpe?
FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente
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?
Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar
Como posso me proteger no futuro?
Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
"Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes
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)
