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.
movexpressdrop[.]com
“Move Express Drop | Express Delivery, Courier”
Resumo das evidências
This domain, movexpressdrop.com, is identified as a generic phishing site targeting users through a fraudulent courier or express delivery service facade. The page title, Move Express Drop | Express Delivery, Courier, suggests an attempt to impersonate legitimate logistics providers, likely aiming to harvest credentials, payment details, or personal information from victims under the pretense of parcel tracking or delivery notifications. No specific brand impersonation or drainer kit signatures were confirmed in initial analysis, but the use of common web technologies (Bootstrap, jQuery, OWL Carousel) indicates a templated approach typical of low-to-moderate sophistication phishing operations.
Technical indicators confirm elevated risk: the domain was registered on November 10, 2025, via Dynadot Inc, and resolves to IP address 163.61.188.7. VirusTotal reports 6 out of 95 security vendors flagging the domain as malicious, while Gridinsoft and Scamadviser assign trust scores of 29/100 and 31/100, respectively. The domain appears on two security blocklists and is actively blocked by PhishDestroy and OISD. Google Safe Browsing status was not explicitly provided, but the combination of low trust scores and blocklist presence further corroborates its malicious classification.
As of the latest assessment, movexpressdrop.com has been marked as taken_down, indicating that hosting or DNS resolution has been disrupted. However, residual risk persists due to potential domain re-registration, IP reuse, or migration of the phishing infrastructure to new endpoints. Users who interacted with the site should assume credential exposure and monitor for unauthorized transactions or identity misuse. Organizations are advised to update blocklists with the domain and associated IP, while individuals should verify delivery notifications through official courier channels only, avoiding links from unsolicited communications.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260513-71D876- Título da página capturada
- Move Express Drop | Express Delivery, Courier & Shipping Services | Worlwide
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
3 → 6
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
8 tecnologias identificadas com alta confiança
Análise do VirusTotal
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