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.
gadexpline[.]com
“Gad Express Line Logistic, Delivery and Transportation”
Сводка доказательств
The domain gadexpline.com is a confirmed generic phishing site posing as a shipping and logistics service, specifically a shipping scam. It does not impersonate a known brand or use a recognized drainer kit. As of the latest verification, gadexpline.com has been taken offline, but it previously operated to deceive users into providing sensitive information or payments under false pretenses.
Technical indicators confirm gadexpline.com as a phishing threat. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet, and appears on 1 security blocklist (PhishDestroy). Registered through Ultahost, Inc. on November 18, 2025, it resolved to the IP address 188.114.97.3, hosted by Cloudflare in Canada. The SSL certificate was issued by Google Trust Services, and the observed page title was 'Gad Express Line Logistic, Delivery and Transportation'. Technologies detected include PHP, Bootstrap, jQuery, and Cloudflare. The domain had no valid MX records, using a placeholder host instead.
Users who interacted with gadexpline.com should take immediate safety steps. If personal or financial information was entered, change passwords for all critical accounts and enable two-factor authentication. Monitor bank statements and credit reports for unauthorized transactions. Report the phishing domain to platforms like Google Safe Browsing, the Anti-Phishing Working Group (APWG), and local cybercrime authorities. If payment was made, contact the financial institution to dispute charges. Avoid reusing passwords and verify the legitimacy of any unexpected shipping or delivery notifications.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-0A1781- Заголовок сохранённой страницы
- Gad Express Line Logistic, Delivery and Transportation
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain gadexpline.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful, including phishing.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the fraudulent use of information obtained, which is applicable to phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals through electronic means, such as phishing, falls under this statute.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is essential to mitigate risk.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
0 → 1
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of gadexpline.com · checked Mar 18, 2026
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