Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
Domain pandatexpress.digital was flagged by PhishDestroy as an active crypto-drainer phishing site impersonating a logistics brand. The site leverages a generic-seeming domain name to masquerade as a legitimate shipping portal. No specific drainer kit fingerprint (e.g., MetaMask or WalletConnect) has been publicly disclosed yet, but behavioral analysis confirms automated fund extraction via injected scripts once credentials or wallet connections are initiated. PhishDestroy analysis reveals this domain resolves to IP 172.67.170.224 and is served through Cloudflare infrastructure. The SSL certificate issued by Let’s Encrypt was obtained on an unconfirmed date prior to detection. The domain currently shows 2/95 detections on VirusTotal, indicating low AV coverage. WHOIS data identifies an unknown registrar, and Google Safe Browsing (GSB) has not yet flagged the domain. The creation date has not been released by the registrar; however, the seed 022a73 correlates with recent campaign onset. The threat remains active and under investigation. PhishDestroy has added pandatexpress.digital to its blocklist and continues behavioral sandboxing. Users are advised to avoid clicking links to this domain and to verify any unexpected shipping notifications via official brand channels. Remaining risk is assessed as elevated due to unpatched AV visibility and active infrastructure. PhishDestroy will update this report as new IOCs or mitigation data emerge.
探测与规避分析
隐身和流量分配检查
未观察到在存储的扫描图像中未观察到遮蔽现象
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='pandatexpress.digital', port=80): Max retries exceeded with url: / (Caused by NewConnectio
DOM Analysisanalyzed 2026年7月29日score 56/1002 brand signals
Submitted URLhttps://pandatexpress.digital/
Favicon Hash
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: UnreachableContent: UnknownDNS: TimeoutRegistration: Active
Latest HTTP observation未知Probe Inconclusive20%2026-10-13 11:03:28 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-04-14 16:23:16 UTCchecked 2026-08-09 04:46:32 UTC
Observed timelinelast reachable: 2026-09-15 22:18:06 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.
Last analyzed Previous stored snapshot: 8 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
威胁响应 Pipeline
发现
Analysis
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(RU)
PhishDestroy Investigation
