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; 3 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.
sfexpress[.]online
“SUPER FAST EXPRESS – Courier, Logistics, Cargo and Warehouse”
已存储的观测记录
观测到的标题差异
证据摘要
Analysis of the domain sfexpress.online indicates active phishing infrastructure targeting courier and logistics services. Registered on April 28, 2026, through NameSilo, LLC, the domain resolves to IP address 37.49.229.75 and remains operational as of July 12, 2026. The page title, 'SUPER FAST EXPRESS – Courier, Logistics, Cargo and Warehouse,' suggests an attempt to impersonate a legitimate shipping or delivery service, though no confirmed brand association has been established beyond this title. Technical indicators reveal the use of WordPress, MySQL, PHP, Bootstrap, LiteSpeed, Slider Revolution, Slick, and jQuery Migrate, a common stack for rapidly deployed phishing sites. The domain is flagged by 11 of 95 security vendors on VirusTotal and appears on two security blocklists, including PhishDestroy and BLP-Malware. Gridinsoft and Scamadviser both assign trust scores of 13/100 and 1/100, respectively, further corroborating its malicious classification. AlienVault OTX records the domain in 23 threat intelligence pulses, indicating its inclusion in broader threat-sharing communities. While the exact phishing mechanism remains unconfirmed due to lack of page-level analysis, the infrastructure aligns with known courier-themed credential harvesting or payment fraud schemes. Defenders should treat this domain as high-risk and prioritize blocking at DNS, proxy, or endpoint levels. No legitimate business association has been identified, and the registration age (under three months) is consistent with disposable phishing domains. Further monitoring is advised to track potential shifts in hosting or additional infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260428-F17959- 已捕获页面标题
- 1 new message
- 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
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12日
检测时间线
-
VirusTotal
2 → 11
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 11 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of sfexpress.online · checked Jul 13, 2026
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