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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
dhlexpress[.]ee
“DHL EXPRESS | Ekspress saadetis välismaale, online saatmise arvutamine”
证据摘要
The domain dhlexpress.ee is a phishing site engaged in brand impersonation of the shipping company DHL, specifically targeting users with a fake DHL Express service page. This domain poses an elevated risk as a shipping scam designed to steal personal or financial information. The site is currently taken offline, but its past activity indicates it was not safe and should be considered a scam.
The domain dhlexpress.ee was registered on December 4, 2020, through Key-Systems GmbH and resolves to IP address 81.95.110.236 located in the Czech Republic (AS25234 ACTIVE 24, s.r.o.). VirusTotal flags it with 1 detection out of 95 vendors, including alphaMountain.ai, and it appears on 1 security blocklist (PhishDestroy). Google Safe Browsing did not flag the site. The SSL certificate was issued by Let's Encrypt / E8. The page title observed was 'DHL EXPRESS | Ekspress saadetis välismaale, online saatmise arvutamine'. The domain has been found in 3 threat intelligence pulses on AlienVault OTX, and its Scamadviser trust score is 30 out of 100. Technologies detected include YouTube, Stimulus, Nginx, OneTrust, and Google Tag Manager. The nameservers are ns1.f5clouddns.com and ns2.f5clouddns.com.
Since dhlexpress.ee was a phishing site for credential or login theft, users who may have interacted with it should immediately change passwords for any accounts entered on the page and enable two-factor authentication where possible. Monitor financial accounts for unauthorized activity and report the incident to local authorities or cybersecurity bodies. The domain has been taken offline, but vigilance against similar brand impersonation attempts is advised.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260104-23EBBE- 已捕获页面标题
- DHL EXPRESS | Ekspress saadetis välismaale, online saatmise arvutamine
- PDF 文件
- PDF 证据
法律依据
完整证据文本
This domain violates multiple sections of your Acceptable Use Policy (AUP) and Terms of Service (TOS):
🔴 AUP VIOLATIONS:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Malicious Use: Abuse of your infrastructure for criminal purposes
⚖ 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.
📋 REGULATORY CONTEXT (Unknown):
International cybercrime frameworks require documented abuse response. Systematic inaction may affect business relationships with payment processors and security vendors.
IMMEDIATE ACTION REQUIRED: This evidence-backed report demonstrates clear violations requiring suspension per your own policies.
Continued hosting exposes your organization to regulatory scrutiny, reputational damage, and potential legal liability.
Note: This domain has been publicly documented in threat intelligence feeds.
Your response (or lack thereof) is being monitored by security researchers and may affect trust scores used by
payment processors, CDN providers, and enterprise security vendors.
Data Coverage
安全信号
网络安全情报
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11日
检测时间线
-
VirusTotal
1 → 3
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of dhlexpress.ee · checked Mar 2, 2026
网站配置分析
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监控