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; 4 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.
sintexgexp[.]com
“Home - Sintex Global Express”
Resumo das evidências
PhishDestroy is currently investigating sintexgexp.com as a potential generic phishing domain. The domain is presently marked as 'active' and its risk level is under investigation. This report provides a preliminary analysis based on available data to inform users and security professionals about the potential threat.
Initial analysis reveals that sintexgexp.com was created on April 07, 2026, and is registered through NameSilo, LLC. The domain resolves to IP address 148.72.153.160. The domain utilizes an SSL certificate issued by Let's Encrypt. As of the latest scan, VirusTotal shows a detection ratio of 4 out of 95 vendors, indicating it has not yet been widely flagged as malicious.
Given the limited information and 'under_investigation' status, it is crucial to exercise extreme caution when interacting with sintexgexp.com. Users should avoid entering any personal information, login credentials, or financial details on this website. Further investigation is recommended to determine the exact nature of the potential phishing campaign. Security professionals should monitor this domain and associated IP address for any malicious activity.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260408-7DCA5E- Título da página capturada
- Home - Sintex Global Express
- 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
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
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.
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of sintexgexp.com · checked Apr 8, 2026
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