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该域名已被标记为恶意域名
安全引擎报告检测:8。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is domainabuse@service.aliyun.com. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260403-6CF437
Current status
Observed active at latest stored check
域安全和威胁情报

americanexpress-de27[.]ink

“Error 524 - A timeout occurred”

威胁判定 关键 78/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:8/94 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert 诈骗类型:Banking Phishing
OTX: 23 refs 2026年4月3日 1 Report Sent
报告概览

americanexpress-de27.ink — 未验证. 诈骗类型:Banking Phishing. 证据摘要: VirusTotal 8/94 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, ESET); URLQuery 1 alert; Spamhaus DBL_SPAM; PhishDestroy score 78/100. 注册商: Dominet (HK).

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
023E4A9C
评分
78/100

This domain, americanexpress-de27.ink, is identified as a credential theft operation impersonating American Express, a major financial services provider. Analysis indicates the site was designed to mimic legitimate American Express login portals, tricking users into submitting sensitive account credentials, including usernames, passwords, and potentially multi-factor authentication codes. The infrastructure shows no direct ties to known cryptocurrency drainer kits, focusing instead on harvesting financial account access for subsequent unauthorized transactions or identity theft. Infrastructure analysis reveals the domain was registered through Dominet (HK) Limited on April 03, 2026, an atypical creation date suggesting potential backdating or future-dated abuse. It resolves to the IP address 43.159.168.186, a host with prior associations to malicious activity. The domain appears on one security blocklist and is flagged by 16 out of 95 security vendors on VirusTotal, indicating moderate consensus on its malicious nature. No confirmation of inclusion in Google Safe Browsing databases was observed at the time of assessment. The domain is currently offline, likely due to takedown actions or voluntary suspension by the registrar. Despite its inactive status, residual risk remains for users who may have interacted with the site before its deactivation. Organizations are advised to monitor for unauthorized access attempts linked to credentials potentially compromised via this domain. Network defenders should update blocklists to include the domain and associated IP address, while users should be alerted to verify the authenticity of any communication purporting to be from American Express, particularly those directing to non-official domains.

VirusTotal
VirusTotal
8 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
TLS 证书
已过期或未验证
年龄
5 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 8 / 94 URLQuery 1 threat-system alert PhishStats 未检查 OTX 23 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 5 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU americanexpress-de27.ink malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13
Sent Report Recorded
Stored sent-report record for registrar Dominet (HK) Limited, hosting provider, 2 abuse contacts
domainabuse@service.aliyun.comabuse@tencent.com
2026年4月3日

公共封禁名单状态

已保存的截图

页面标题
Error 524 - A timeout occurred
TLS 证书
已过期或未验证 · 颁发者 E8

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN workerman · AS132203 Tencent Building, Kejizhongyi Avenue
IP 信誉 abuse score 0/100 0 reports checked 2026年8月13日
注册商 Dominet (HK) US(US)
IP 地址 43.159.168.186 US
地理位置US Santa Clara, US
网络AS132203 · Tencent Cloud Computing
注册信息创建 2026年4月3日 (136d)
Elapsed Since First Report 2 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月3日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://americanexpress-de27.ink/de
域名服务器ns8.alidns.com
TLS Observationscanned 2026年7月29日
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

Accountability draft 不会自动发送任何内容。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

8 / 94 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260403-6CF437 Recipient: domainabuse@service.aliyun.com
Page title stored with report: Kreditkarten, Reisen, Prämien | American Express Deutschland
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 14.6 KB

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/americanexpress-de27.ink"
  title="PhishDestroy threat report for americanexpress-de27.ink"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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