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; 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.
cevasexpresslogistics[.]com
“Welcome to CEVAS EXPRESS LOGISTICS - Premium Global Shipping Solutions”
证据摘要
This domain operates as an active generic phishing platform by impersonating CEVAS EXPRESS LOGISTICS to harvest credentials or deliver malware under the guise of premium global shipping services. Infrastructure analysis reveals a live site resolving to IP 163.61.188.7 with a Let's Encrypt certificate and hosted content matching known fraudulent logistics portals.
Evidence from threat intelligence includes a VirusTotal score of 3/95 security vendors, registration through TuringSign Inc. d/b/a Cosmotown on April 12 2026, presence on one security blocklist, and inclusion in a single AlienVault OTX pulse. Gridinsoft assigns a trust score of 0/100 while PhishDestroy maintains an active block on the domain.
Users who visited the domain should immediately scan all connected devices with updated antivirus tools, revoke any entered credentials through official service portals, monitor financial and email accounts for unauthorized access, and report the URL to their browser vendor and local cybercrime authorities to support ongoing blocklist updates.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260701-0A4173- 已捕获页面标题
- Welcome to CEVAS EXPRESS LOGISTICS - Premium Global Shipping Solutions
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
Data Coverage
威胁响应 Pipeline
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12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of cevasexpresslogistics.com · checked Jul 1, 2026
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