Why this matters — ICANN RAA §3.18 obligation
On PhishDestroy delivered an evidence-backed abuse report
to abuse@namesilo.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 46 hours later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
intexglobalexpresscompany[.]com
Domain Security & Threat Intelligence ReportDomain Security & Threat Intelligence Report
This domain was flagged by PhishDestroy with an elevated risk level and confirmed as a credential theft operation. It resolves to IP address 37.49.229.75 and uses a Let's Encrypt SSL certificate to appear trustworthy. The domain was registered on August 07, 2023, through NameSilo, LLC. VirusTotal analysis shows only 1 out of 95 security vendors currently detect this domain as malicious, and no known blocklist inclusion has been recorded at this time. The combination of recent creation, low detection coverage, and impersonation of global logistics suggests a high potential for successful exploitation.
To mitigate risk from this credential theft domain, users should avoid entering any login credentials or personal information on Intexglobalexpresscompany.com. Verify any suspicious shipping notifications by contacting the purported carrier through official, independently sourced channels. Enable multi-factor authentication on all relevant accounts and use password managers to detect lookalike domains. Security teams are advised to block the IP 37.49.229.75 and domain at the network perimeter. Always cross-check URLs using trusted threat intelligence platforms before interaction.
Security Signals
Gridinsoft Analysis
17 / 100
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NameSilo, LLCDomain Intelligence
(US) PhishDestroy Investigation
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Technologies · 9 identified
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 100% confidence
Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100% confidence
OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
owlcarousel2.github.io 100% confidence
Modernizr is a JavaScript library that detects the features available in a user's browser.
modernizr.com 100% confidence
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% confidence
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of intexglobalexpresscompany.com · checked May 9, 2026
Evidence & External Reports
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 37.49.229.75 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
scducreditunionbk.cc 
scotlabnk.com 
brightpathcunion.com 
nobleedgeroi.com 
starbankservice.top 
synmark.online More Domains at NameSilo 6 flagged
metamaskcard.live 
schmconstruction.cfd 
webtrader.blckrck.com 
sgaibingx.com 
cryptoweb3pro.com 
encoded.rimedinaturali.wiki About This Report: intexglobalexpresscompany.com
This domain security report for intexglobalexpresscompany.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists.
intexglobalexpresscompany.com has been flagged by 2 security vendors as of May 11, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with intexglobalexpresscompany.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
intexglobalexpresscompany.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics