spaceexpresswaybill[.]com
“Welcome to Space Express Waybill - Premium Global Shipping Solutions”
证据摘要
The domain spaceexpresswaybill.com is a generic phishing site posing as a shipping service to deceive users into disclosing personal or financial information. It does not impersonate a specific brand but presents itself under the fabricated name 'Space Express Waybill,' targeting victims with a shipping scam. As of the latest verification, the site has been taken offline, though it previously operated as an active phishing threat.
Technical analysis shows that spaceexpresswaybill.com was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar. The domain was registered through NameSilo, LLC on March 04, 2026, and resolved to the IP address 148.72.153.160, hosted on AS30083 (velia.net) in the US. It appeared on 1 security blocklist, specifically PhishDestroy, and had no SSL certificate issued. The observed page title was 'Welcome to Space Express Waybill - Premium Global Shipping Solutions,' and it used nameservers dns1.afeeshost.ltd, dns2.afeeshost.ltd, and dns3.afeeshost.com.
Users who may have interacted with spaceexpresswaybill.com should immediately change any credentials entered on the site, enable two-factor authentication on affected accounts, and monitor for unauthorized transactions or identity fraud. Report the phishing domain to platforms like Google Safe Browsing, the Federal Trade Commission (FTC), or local cybercrime authorities to assist in mitigation efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260304-8C0A85- 已捕获页面标题
- Welcome to Space Express Waybill - Premium Global Shipping Solutions
- PDF 文件
- PDF 证据
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
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10日
检测时间线
-
VirusTotal
0 → 1
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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.
VirusTotal 分析
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监控