supremexpressdelivery[.]cc
“Supreme Express Delivery – Shipping and Logistic Services”
已存储的观测记录
观测到的标题差异
证据摘要
This domain is flagged as an elevated-risk delivery scam, designed to deceive users into submitting parcel tracking details or payment information under false pretenses. Analysis indicates the site mimics legitimate courier services to harvest sensitive data or extract unauthorized fees for non-existent deliveries, a tactic commonly associated with parcel fraud operations. Infrastructure analysis reveals multiple technical indicators supporting this assessment. The domain was registered on April 10, 2026, through Global Domain Group LLC, a registrar frequently associated with high-risk registrations. It resolves to IP address 148.72.153.160, which has been linked to other fraudulent activities. Security vendors on VirusTotal flagged the domain at a rate of 6/95, while Gridinsoft assigned a trust score of 0/100. The domain appears on one security blocklist and was identified in a threat intelligence pulse on AlienVault OTX. Additionally, it is blocked by PhishDestroy, and its SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its free and automated issuance process. Users who may have interacted with supremexpressdelivery.cc should take immediate mitigation steps to prevent further exposure. First, avoid entering any tracking numbers, personal details, or payment information on the site, as these may be used for identity theft or financial fraud. If credentials or payment details were already submitted, monitor associated accounts for unauthorized transactions and consider placing fraud alerts with relevant financial institutions. For organizations, block the domain and its resolving IP (148.72.153.160) at the network level to prevent internal access. Additionally, review logs for any connections to the domain or IP to identify potential compromise. Given the domain's current offline status, remain vigilant for similar scams using lookalike domains or alternative courier-themed lures.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260410-35C061- 已捕获页面标题
- Supreme Express Delivery – Shipping and Logistic Services
- 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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | maps.googleapis.com/maps-api-v3/api/js/64/8b/common.js |
audit | Hunting_JS_WebAssembly |
| DNS4EU | supremexpressdelivery.cc |
malicious | Sinkholed |
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
3 → 6
取证情报
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of supremexpressdelivery.cc · checked Jun 26, 2026
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