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 2026-06-18 12:38:31 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month 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.

Elapsed since first report

1 month

Reports sent

Current status

Observed active at latest stored check

域安全和威胁情报

americanexpress-ne[.]com

“Account Services”

威胁判定关键 95/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：20/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts 诈骗类型：Generic Phishing

2026年6月18日 1 Report Sent

证据摘要

重要

The domain americanexpress-ne.com is currently active and classified as a high‑risk generic phishing site. HTTP requests return a 200 status code, and the page title is reported as "Account Services"; no further content analysis is available. The site is served over TLS using a Let’s Encrypt certificate (issuer YE1) and employs PHP on an Nginx web server with HTTP Strict Transport Security enabled. DNS resolution points to IP 168.138.203.248, which belongs to an Oracle Corporation AS (AS31898) located in Japan. The domain was registered on June 09 2026 through Name.com, Inc., and uses four name servers (ns1cny.name.com, ns2ckr.name.com, ns3jkl.name.com, ns4hny.name.com). Reputation data show six of ninety‑one VirusTotal scanners flag the domain, Google Safe Browsing labels it as a SOCIAL_ENGINEERING threat, and it appears on one external blocklist. Gridinsoft assigns a trust score of 0 / 100, and the domain is already blocked by PhishDestroy. Given the combination of active hosting, phishing‑related safe‑browsing flag, multiple vendor detections, and a zero trust score, defenders should immediately block the domain at perimeter and endpoint layers, monitor DNS queries for the associated IP and name servers, and add the domain to threat‑intel feeds. Continuous re‑evaluation is advised as additional payload or content details become available.

已提交证据快照

已发送: 2026-06-18 12:38:31 UTC
台账记录: 1
案件 ID: PD-20260618-F56EC4
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act

完整证据文本

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

VirusTotal

20 det.

URLQuery

2 threat alerts

CF雷达

恶意

TLS 证书

Let's Encrypt / YE1

年龄

2 mo New

观测状态

未验证

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 20 / 91 URLQuery 2 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS valid certificate, 31d WHOIS 2 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`americanexpress-ne.com`	malicious	Sinkholed
DNS4EU	`americanexpress-ne.com`	malicious	Sinkholed

Cloudflare Radar Verdict 恶意

Phishing

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年6月23日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月28日

Google Safe Browsing

Flagged via 谷歌透明度报告

2026年6月18日

CF Radar: Malicious

Cloudflare Radar classified this domain as phishing

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年6月23日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月13日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月13日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of americanexpress-ne.com — **URLScan capture**2026-06-23 08:22 UTC 2 / 3

查看原图下载

页面标题

Account Services

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt / YE1 · valid for 31 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

Google Safe Browsing 已标记 Social engineering checked 2026年6月18日

服务器 / ASN nginx · AS31898 ORACLE-BMC-31898 - Oracle Corporation, US

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月19日

注册商 Name.com

(US)

滥用举报联系方式abuse@name.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询americanexpress-ne.com 的 ICANN RDAP →

IP 地址 168.138.203.248

地理位置

Inzai, JP

网络AS31898 · Oracle Corporation

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年6月9日 (64d · New) — Expires 2027年6月9日

Elapsed Since First Report 9h

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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年6月18日

DOM Analysisanalyzed 2026年6月18日DOM analysis score 88/100

Submitted URLhttp://americanexpress-ne.com/

域名服务器ns1cny.name.comns2ckr.name.comns3jkl.name.comns4hny.name.com

TLS 指纹

TLS 观测自 2026年6月16日起有效扫描于 2026年6月18日

TLS 主体备用名称www.americanexpress-ne.com

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

技术

识别出 3 项高置信度技术

PHP Nginx HSTS

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

20 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-28 05:22:10 UTC Previous stored snapshot: 6 detections

Criminal IP

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Emsisoft

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safe Browsing

Gridinsoft

卡巴斯基

Lionic

Netcraft

SOCRadar

Sophos

VIPRE

Webroot

您是否受到本网站的影响？

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/americanexpress-ne.com"
  title="PhishDestroy threat report for americanexpress-ne.com"
  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>