VirusTotal
5 / 91 engine detections
Mở báo cáo“CHEETAH EXPRESS DELIVERY”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@velia.net.
The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Lừa đảo: cheetahexpress.online — Hoạt động được biết đến lần cuối (HTTP 200). Tóm tắt bằng chứng: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint…
Phân tích chi tiết của PhishDestroy AI bên dưới được giữ bằng tiếng Anh để bảo toàn hồ sơ pháp chứng gốc.
5 / 91 engine detections
Mở báo cáoSuspicious
Mở báo cáo3/14
DBL_SPAM
checked — no detections recorded
Mở báo cáochecked — no match recorded
24 community references
Mở báo cáoNo threat flag
Mở báo cáoNo malicious flag
Mở báo cáoResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
The domain cheetahexpress.online is a generic phishing site posing as a shipping service scam. It does not impersonate a specific brand but presents itself as 'CHEETAH EXPRESS DELIVERY' to deceive users into providing personal or financial information. The site is currently taken offline, but it was operational long enough to be flagged for fraudulent activity.
Technical analysis shows cheetahexpress.online was detected by 2 of 95 VirusTotal security vendors, including Gridinsoft and SOCRadar, with a Gridinsoft trust score of 0/100. It appears on 1 security blocklist (PhishDestroy) and was registered through Global Domain Group LLC on March 05, 2026. The domain resolved to IP address 148.72.153.160, hosted on AS30083 (velia.net) in the US, and used an SSL certificate issued by Let's Encrypt / R12. Technologies detected include WordPress, MySQL, Zoho, PHP, Bootstrap, Underscore.js, Swiper, and Lightbox. MX records point to Zoho's mail servers, and nameservers are hosted under afeeshost.ltd and afeeshost.com.
Users who interacted with cheetahexpress.online should change any passwords entered on the site, enable two-factor authentication on sensitive accounts, and monitor financial statements for unauthorized transactions. Report the domain to local cybercrime authorities or platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group. If personal data was submitted, consider placing a fraud alert on credit reports.
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.
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.
dns3.afeeshost.commx.zoho.compriority 10mx2.zoho.compriority 20mx3.zoho.compriority 50Location describes the IP network.
e3a2f0034b39370603a42ba4ee8a65e22059ad76c8836abff633b0d904a4bfa7cheetahexpress.online.bentop.com.ngwww.cheetahexpress.online.bentop.com.ngSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of cheetahexpress.online · checked Mar 6, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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https://radar.cloudflare.com/scan/33761c06-0801-4d7b-840b-4f7cbc76443d
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No threat flag
View source5/91 engine detections
View source24 community references
View sourcePage captured
View sourcecheetahexpress.online
View sourcePD-20260305-7244A1
Được 1 thành viên cộng đồng báo cáo; ghi nhận lần đầu 05/03/2026
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
cheetahexpress.online
PD-20260305-7244A1 Recipient: abuse@velia.net Nếu bạn đã nhập thông tin xác thực tài khoản, thông tin cá nhân hoặc thông tin thanh toán hoặc đã tải xuống tệp từ miền này, hãy hành động ngay lập tức. Dưới đây là các nguồn lực giúp bạn báo cáo vụ việc và bảo vệ chính mình.
Chọn quốc gia của bạn để nhận liên hệ tội phạm mạng chính thức hoặc soạn thảo đơn khiếu nại →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
cheetahexpress.online)Dù bạn chưa nắm rõ tất cả các chi tiết — vẫn nên nộp báo cáo. Ngay cả những thông tin không đầy đủ cũng vẫn có ích cho công tác điều tra.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Phân tích mối đe dọa bằng cách sử dụng danh sách chặn được lưu trữ, WHOIS, DNS và bằng chứng quét công khai
Quét ngayHãy gửi các tên miền đáng ngờ đến cơ sở dữ liệu mối đe dọa của chúng tôi — để bảo vệ cộng đồng
Báo cáoCác báo cáo lừa đảo gần đây và những thay đổi về tính khả dụng được quan sát thấy
Theo dõiTheo dõi các mối đe dọa đang diễn ra hoặc phản đối danh sách này nếu bạn cho rằng đây là kết quả báo động sai
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.