域安全和威胁情报

sintexgexp[.]com

sintexgexp.com 网络钓鱼与安全检查

“Home - Sintex Global Express”

威胁判定高 56/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：2/94 Spamhaus DBL: DBL_SPAM 诈骗类型：Credential Phishing

2/94 VT 2026年4月8日自 2026年4月23日起不可用凭证钓鱼

风险评分：56（满分 100）。风险级别：高。

报告概览

sintexgexp.com — 未验证. 诈骗类型：Credential Phishing. 证据摘要: VT 2/94 (Fortinet, SOCRadar); URLQuery 0; URLScan no malicious verdict; GSB no flag; Spamhaus DBL_SPAM; BL 0; PD 56/100. 注册商: NameSilo.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

HIGH

PhishDestroy first observed sintexgexp.com on Apr 8, 2026. The captured page title is “Home - Sintex Global Express”. Stored page analysis classifies the content as credential phishing. Current evidence score: 56/100 (high).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 2 detections among 94 engines: Fortinet, SOCRadar on Jul 18, 2026 at 16:45 UTC. Spamhaus DBL: DBL_SPAM on Jul 13, 2026 at 18:38 UTC. Non-positive and contextual checks: The external blocklist snapshot contained no matches on Aug 7, 2026 at 22:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. On Apr 8, 2026 at 13:49 UTC, Google Safe Browsing returned no flag; PhishStats returned no feed match. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:43 UTC.

The collector marked the hostname reachable on Aug 7, 2026 at 22:14 UTC, but did not retain the HTTP response code. Registration records for the domain list NameSilo, LLC as the registrar and Apr 8, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 148.72.153.160 on AS30083 (velia.net). The recorded endpoint location is St Louis, US. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Jul 7, 2026; checked Apr 9, 2026 at 00:45 UTC.

The content indicators and 2 positive source findings support the current credential phishing classification.

VirusTotal

2 det.

URLScan

报告 ↗

Scamadviser

36/100

TLS 证书

Let's Encrypt

年龄

4 mo

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 2 / 94 URLQuery 报告已存储 — 详细判决待定 PhishStats checked — no match recorded OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 89d WHOIS 4 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查 Scamadviser 36/100

网络安全情报 Registrar Integrity Alert

Registrar Integrity Alert

This domain is registered via NameSilo — a registrar that publicly lies, shields scammers, and retaliates against researchers.

NameSilo was documented protecting a $20M+ Monero-theft operation (xmrwallet[.]com) across ten continuous years while publicly denying abuse reports that PhishDestroy personally filed 20+ times. When we published the evidence, NameSilo’s response was to get our X account banned — on a justification X’s own automated review later called “no violation.”

Publicly lied about receiving abuse reports — 20+ notices sent by us over 3 years with preserved delivery receipts.
Shielded a $20M+ theft operation for 10 years behind bulletproof DDoS-Guard infrastructure.
Retaliated against researchers by weaponizing X’s abuse channel to silence our account.
Offered to help remove VirusTotal detections for a known phishing domain — on record.

Advisory for researchers, journalists & victims

Expect active deception from NameSilo — not merely abuse-report indifference, but false statements about how many reports they received. After exposure, they will typically claim no reports existed and pressure platforms to remove your published evidence.

Always CC a second authority (compliance@icann.org, sponsoring TLD registry, or CERT/LEA) on every abuse ticket.
Preserve delivery receipts — SMTP return-paths, auto-responder confirmations, ticket IDs.
Archive publicly before publishing — Wayback Machine, archive.today.

Read: How NameSilo Got Our Twitter Banned The $20M xmrwallet Case

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

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.

VirusTotal

2/94 recorded on VirusTotal

2026年7月18日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年4月8日

Registrar Warning: NameSilo

Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月8日

Sent Report Recorded

Stored sent-report record for registrar NameSilo, LLC, hosting provider, 3 abuse contacts

abuse@hoganhost.com.ngabuse@velia.netabuse@namesilo.com

2026年4月8日

公共封禁名单状态

已保存的截图

Screenshot of sintexgexp.com — **Primary capture**2026-04-08 13:49 UTC 1 / 2

查看原图 Wayback 下载

页面标题

Home - Sintex Global Express

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN AS30083 velia.net

IP 信誉 abuse score 0/100 0 reports checked 2026年7月14日

注册商 NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式abuse@hoganhost.com.ng, abuse@velia.net, abuse@namesilo.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询sintexgexp.com 的 ICANN RDAP →

IP 地址 148.72.153.160

地理位置

St Louis, US

网络AS30083 · velia.net

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年4月8日 (121d)

Elapsed Since First Report 14 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年4月8日

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://sintexgexp.com/

域名服务器dns3.afeeshost.com

TLS Fingerprint

TLS Observationvalid from 2026年4月8日scanned 2026年4月9日

Case ID

ICANN OVERSIGHT

认证和 RAA 背景

ICANN 收到了钱。问责却没有到来。

对于这个 gTLD，上述注册商依据与 ICANN 签订的合同运营。ICANN 收取与注册、续费和转移相关的年度费用、浮动费用及按交易计收的费用。

认证：已变现。问责：请稍后再来查看。

接着，魔法开始了：ICANN 写下 RAA §3.18，注册商调查自身客户群体内部的滥用行为，受害者免费提交证据，而每一层都在等待其他人采取行动。如果这能让受害者觉得更安全，那真是太好了——看来账单确实起作用了。

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN卡特尔：每年1.55亿美元，换来无人遵守的合同

关于问责的讽刺说明 不会自动发送任何内容。

取证情报

Phishing Form Targets 1

/track-form/

External Scripts 10

https://sintexgexp.com/wp-includes/js/jquery/jquery.min.js?ver=3.7.1 https://sintexgexp.com/wp-includes/js/jquery/jquery-migrate.min.js?ver=3.4.1 https://sintexgexp.com/wp-content/plugins/wpcargo/assets/js/wpcargo.js?ver=8.0.2 https://sintexgexp.com/wp-content/plugins/wpcargo/admin/assets/js/jquery.datetimepicker.full.min.js?ver=8.0.2 https://sintexgexp.com/wp-content/plugins/wpcargo/assets/js/dist/util/index.js?ver=8.0.2

举报此域名提交证据，帮助保护他人

VirusTotal 分析

2 / 94 安全供应商标记了该域

View on VT

Fortinet

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of sintexgexp.com · checked Apr 8, 2026

Needs Work

Performance

FCP

2.99s

First Contentful Paint

LCP

9.08s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.87s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Pending Gridinsoft Scamadviser 36 trust SSL 实验室 Stored TLS valid CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

OSINT与情报分析

Web-Check Full scan Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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HTML · IFRAME

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/sintexgexp.com"
  title="PhishDestroy threat report for sintexgexp.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

sintexgexp[.]com

This domain is registered via NameSilo — a registrar that publicly lies, shields scammers, and retaliates against researchers.

威胁响应 Pipeline

公共封禁名单状态

已保存的截图