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; 6 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.
flashparcel[.]co[.]ke
“Flash Parcel”
Сохранённое обнаружение
Обнаружена маскировка
- Тип маскировки
content_split- Оценка маскировки
- 1/6
Сводка доказательств
The domain flashparcel.co.ke is a confirmed generic phishing site posing as a shipping service scam. It does not impersonate a specific brand or employ a known crypto drainer kit. As of the latest verification, flashparcel.co.ke has been taken offline, but it previously operated to deceive users into providing personal or financial information under the guise of parcel tracking or delivery services.
Technical indicators confirm the elevated risk level of flashparcel.co.ke. The domain was flagged by 3 of 95 VirusTotal security vendors, including alphaMountain.ai, Gridinsoft, and SOCRadar, while Google Safe Browsing did not detect it. It appeared on 1 security blocklist (PhishDestroy) and was registered through HOSTAFRICA EAC on February 21, 2026. The site resolved to the IP address 216.198.79.1, hosted on Amazon.com, Inc. infrastructure (AS16509) in the US, and used an SSL certificate issued by Let's Encrypt (R13). Detected technologies included Vercel and HSTS, and the observed page title was 'Flash Parcel'. Gridinsoft assigned it a trust score of 0/100, further indicating malicious intent.
Users who interacted with flashparcel.co.ke should immediately change any passwords or credentials entered on the site, enable two-factor authentication (2FA) on relevant accounts, and monitor for unauthorized transactions or fraudulent activity. Report the domain to local cybersecurity authorities, such as CERT or national fraud reporting centers, and submit it to platforms like Google Safe Browsing or PhishTank for broader awareness. If financial data was exposed, contact the associated bank or payment provider to secure accounts.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260126-2E9A45- Заголовок сохранённой страницы
- Flash Parcel
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 3.1 of the AUP: The domain flashparcel.co.ke is being utilized for phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 4.2 of the TOS: The use of this domain for deceptive practices directly contravenes your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized access to personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act: This act regulates commercial email and prohibits misleading information, which is relevant as phishing often involves deceptive email practices.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions, including liability for facilitating illegal activities. Compliance with your AUP and TOS is essential to mitigate potential risks.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
3 → 2
-
VirusTotal
3 → 2
-
VirusTotal
3 → 2
-
VirusTotal
3 → 2
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of flashparcel.co.ke · checked Mar 6, 2026
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