FraudulentRisk 93/100Heuristic analysis

expresscargo.xyz

Is expresscargo.xyz trustworthy or a scam? We unmask it by cross-referencing threat intelligence, OSINT, metadata and AI, and give you a clear verdict: safe, suspicious or fraudulent.

Independent analysis by desenmascara.meAnalyzed Sep 20, 2026, 12:09 PMTechnologyMethodology

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Risk Assessment
0/100

Risk score: high probability of fraud

Dangerous

This website appears to be fraudulent. Do not enter personal data or make purchases.

Decision rationale

Analysis methodHeuristic analysis

No se usó IA: el proveedor de hosting suspendió la cuenta y el dominio presenta señales claras de abuso, lo que confirma su carácter fraudulento.Analysis written in Spanish.

Analysis dossier

0checks run on this site

Cross-referenced against 150,000+ analysed domains · 1 finding

One deeper check is still locked: reading the page itself

  • Reading the siteWe downloaded its code and visible contentDone
  • Verified-domain listIs this a site we have already confirmed as legitimate?Clear
  • Trust sealsTrusted Shops, Trustpilot, Confianza Online, Authorize.NetClear
  • Other risk signalsFindings behind the verdict that fit none of the lists aboveFinding
Premium analysis

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  • The method, laid bareReads the whole site and reconstructs how the deception works, step by step, in its own words.

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expresscargo.xyzLive capture
Screenshot of expresscargo.xyz
🛡️
Reported to VirusTotalGlobal threat feed

desenmascara.me flagged this domain as malicious in VirusTotal's global threat database. Tap to view the VT report.

Google Safe BrowsingBlind spot

Google Safe Browsing tracks malware, not scams. That is why it often stays clear even on fraudulent sites. This service focuses precisely on that blind spot.

Verify it yourself on Google Transparency Report
Report #156443Analysis date Sep 20, 2026, 12:09 PMAnalysis time: 18.97s
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Human Layer

When AI is not enough, escalate to Human Layer.

For doubtful cases or important decisions, Desenmascara.me can escalate expresscargo.xyz to a professional human evaluation: context, evidence, external signals and a public human verdict attached to this report.

This is not a bought validation. The verdict can confirm, qualify, or correct the automated analysis.

Turnaround
24h
Output
Public verdict

11 signals unmasked

Analysis findings

Verified technical and public-source evidence for this domain.

Last analyzed
Sep 20, 2026, 12:09 PM

Analysis time: 18.97s

Risk score
93

0 to 100 — the higher, the riskier.

IP risk cluster
99 risky / 130 total (30d)

Possible scam farm / fraud cluster on this IP.

Coordinated fraud operation
78 sites

Same actor behind multiple known scam sites. Upgrade to Startup to see the full list of linked domains, shared IPs and infrastructure fingerprint.

Registrar
TuringSign Inc. d/b/a Cosmotown
Domain age
49 days
Domain expiry
2027-08-04 (in 314 days)
Software
LiteSpeed
Suspicious terms
account suspended
Detected theme
Technology
Analysis historyRe-analyzeCitizen
  • Sep 20, 2026, 12:09 PMDecided by: AI analysisOpenFraudulent

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