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 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.
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.
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.
Certificate fingerprinte3a2f0034b39370603a42ba4ee8a65e22059ad76c8836abff633b0d904a4bfa7Certificate names · 2 SANs
cheetahexpress.online.bentop.com.ng
www.cheetahexpress.online.bentop.com.ng
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: Captcha85% confidence
Attributionmechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Unknown
Latest HTTP observationReachable but protectedCaptchaChallenge85%2026-10-19 22:35:31 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:35:31 UTClast content: 2026-10-19 10:36:11 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 11 identified
W
WordPress
CMS
Open-source CMS powering over 40% of websites worldwide.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
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.
(US)
