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.
supremexpressdelivery[.]cc
“Supreme Express Delivery – Shipping and Logistic Services”
Resumo das evidências
This domain is flagged as an elevated-risk delivery scam, designed to deceive users into submitting parcel tracking details or payment information under false pretenses. Analysis indicates the site mimics legitimate courier services to harvest sensitive data or extract unauthorized fees for non-existent deliveries, a tactic commonly associated with parcel fraud operations. Infrastructure analysis reveals multiple technical indicators supporting this assessment. The domain was registered on April 10, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk registrations. It resolves to IP address 148.72.153.160, which has been linked to other fraudulent activities. Security vendors on VirusTotal flagged the domain at a rate of 6/95, while Gridinsoft assigned a trust score of 0/100. The domain appears on one security blocklist and was identified in a threat intelligence pulse on AlienVault OTX. Additionally, it is blocked by PhishDestroy, and its SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its free and automated issuance process. Users who may have interacted with supremexpressdelivery.cc should take immediate mitigation steps to prevent further exposure. First, avoid entering any tracking numbers, personal details, or payment information on the site, as these may be used for identity theft or financial fraud. If credentials or payment details were already submitted, monitor associated accounts for unauthorized transactions and consider placing fraud alerts with relevant financial institutions. For organizations, block the domain and its resolving IP (148.72.153.160) at the network level to prevent internal access. Additionally, review logs for any connections to the domain or IP to identify potential compromise. Given the domain's current offline status, remain vigilant for similar scams using lookalike domains or alternative courier-themed lures.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260410-35C061- Título da página capturada
- Supreme Express Delivery – Shipping and Logistic Services
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | maps.googleapis.com/maps-api-v3/api/js/64/8b/common.js |
audit | Hunting_JS_WebAssembly |
| DNS4EU | supremexpressdelivery.cc |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
3 → 6
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of supremexpressdelivery.cc · checked Jun 26, 2026
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