SUSPICIOUS

Warning signs detected

Suspicious logistics site flagged by Gridinsoft, hosted on abuse-heavy IP with 25 reports and 1% trust rating from review aggregators. Several risk indicators suggest caution. This site might be legitimate — but treat it as unverified until you can independently confirm.

Security Review

Is olympusexpress.com legit or a scam?

Our verdict:Suspicious· 30/100

Suspicious logistics site flagged by Gridinsoft, hosted on abuse-heavy IP with 25 reports and 1% trust rating from review aggregators.

olympusexpress.comScanned 46d ago
0
Trust score
SUSPICIOUS
Heuristics 42·MT 20
Category tags
logisticsshipping85% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/91
Engines flagged this URL
Domain Age
Registration date unknown
MT Intelligence
Suspicious
Moderate likelihood · 85% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Moderate scam likelihoodengineMT · Guardiantrust20/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The site claims to offer cargo shipping, tracking, and quotes with forms for destinations and package sizes. Gridinsoft marked it suspicious while other antivirus engines passed it, but the hosting IP 5.9.79.124 carries 25 abuse reports and sits on a Hetzner network with elevated scam activity. No physical address appears on the page despite listing US numbers and emails. Independent review aggregators give it a 1/100 trust score, pulling our confidence toward suspicion despite clean browser blocklists.
Full dossier
Analysis complete

Page Content

  • Promotes cargo, air, sea, and door-to-door shipping services worldwide.
  • Features a shipping quote form for locations, sizes, weights, and costs starting at $19.
  • Lists two phone numbers and contact email on its own domain, but no postal address.

Infrastructure

  • Valid Let's Encrypt SSL certificate with 70 days left.
  • Hosted on IP 5.9.79.124 (Hetzner ASN) with 25 abuse reports.
  • No WHOIS data available; loads external services like WhatsApp, Google Maps, and YouTube.

Domain History

  • WHOIS details unavailable.
  • No traffic ranking data.
  • No redirects or homoglyph issues detected.

Web Reputation

  • 0/91 antivirus engines flagged malicious, but Gridinsoft suspicious.
  • Clean on browser blocklists and our sandbox.
  • Independent review aggregators average 1/100 trust score (high risk).
Risk Factors
7
  • Gridinsoft antivirus engine flagged the site as suspicious.
  • Hosting IP 5.9.79.124 has 25 abuse reports.
  • No postal address listed despite claiming a New York location.
  • Hosted on Hetzner ASN with elevated scam density.
  • Independent review aggregators rate trust at 1/100.
  • Visual analysis shows a slow-loading page with spinner and minimal initial content.
  • WHOIS data unavailable.
Positive Signals
5
  • No malicious detections from 91 antivirus engines.
  • Clean on major browser blocklists.
  • Valid SSL certificate from Let's Encrypt.
  • Emails use the site's own domain.
  • No scam family patterns triggered.
AI Recommendation
Do not use this site for shipping, especially valuables or sensitive info. Stick to well-known logistics companies like FedEx or DHL and verify via official apps or sites.
Scam network detected
Related infrastructure identified

Hosted on Hetzner ASN (AS24940) with elevated scam density; IP 5.9.79.124 shows 25 abuse reports indicating potential network involvement.

Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of olympusexpress.com
LIVE RENDER
olympusexpress.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

50
/ 100
High visual risk

Visual red flags detected in the screenshot

The screenshot shows a loading spinner with minimal content, indicating the page is not fully functional.

Visual risk50/100

What our vision model saw

1 signal

Screenshot incomplete (slow render) — page HTML loaded normally, ignoring parked-domain heuristic.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for olympusexpress.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Independent review aggregators
1/100 · low trust
Average across 1 independent review aggregator.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Web ratings
Scores pulled directly from third-party trust & review sites
ScamDoc
1%
High riskopen
Research summary
Narrative write-up from our AI analyst

No scam reports or trust mentions found.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Moderate correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (2)
  • Hosted on AS24940 (HETZNER-AS Hetzner Online GmbH, DE) — an ASN with elevated scam density.
  • IP 5.9.79.124 has 25 abuse reports — likely part of a network.

Antivirus Engines

Detection matrix · live
1 engine flagged this URL

We cross-check every URL against our antivirus network of 91 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

0Malicious1Suspicious58Harmless91Engines
0
of 91
Gridinsoft
Suspicious· suspicious

1 antivirus engine flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Sandbox Render
Page rendered in a safe sandbox
Requests made3
Unique IPs0
Countries4
Detected brandsNone

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
Has a contact email on its own domain
Emails on site's domaincontact@olympusexpress.com, info@olympusexpress.com
Phone numbers+1 (754) 444-8973
Postal addressNot listed
Linked social profiles2
Signal Summary
Contact details look reasonable
  • No postal address visible on the page.
  • Contact email on the site's own domain (contact@olympusexpress.com).
  • Phone number listed (+1 (754) 444-8973).
  • Links to 3 social profiles.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · R13
ExpiresJun 30, 2026 (70d)
Self-signedNo
Hosting & Technology
HostingHetzner Online GmbH
Server locationDE

Server Reputation

Hosting
CountryGermany
NetworkHETZNER-AS Hetzner Online GmbH, DE
IP address5.9.79.124
Abuse Intelligence
Confidence score0%
Reports on file25
ISPHetzner Online GmbH
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Fake Shop
Fake Shop
Low-level signals
0/100
  • Page contains e-commerce copy (cart / checkout / shipping).

Fake-shop warning signs

Signals common to non-delivery scam shops were detected on this site.

  • Treat olympusexpress.com as unverified

    Do not enter credentials or send money until you have independently verified the business.

  • If you already paid by card or PayPal — start a chargeback

    Contact your bank or card issuer and dispute the charge as "goods not received" or "merchant fraud." PayPal users can open a case in the Resolution Centre. Act within 120 days for card chargebacks in most jurisdictions.

  • Save every piece of evidence

    Screenshots of the checkout, order confirmation emails, any chat transcripts, and the product listing page. Chargeback and fraud reports go faster when you have receipts.

  • Report the shop

    Report to the FTC (reportfraud.ftc.gov), Action Fraud UK, or your local consumer-protection body. Post the URL on the MalwareTips scam forum so other buyers can find it.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review marked olympusexpress.com as suspicious. Several warning signs were detected; it may still turn out legitimate, but you should verify it through independent channels before trusting it with money or credentials.

Final Verdict

0
Trust / 100
Final Verdict·olympusexpress.com
SUSPICIOUS

Olympus Express presents itself as a cargo and logistics company with worldwide shipping services. One of our antivirus partners flagged it as suspicious, the hosting IP has 25 abuse reports, and independent review aggregators rate its trust at just 1%. Avoid shipping valuables here and check established carriers instead.

Do not use this site for shipping, especially valuables or sensitive info. Stick to well-known logistics companies like FedEx or DHL and verify via official apps or sites.

AV engines
91
MT passes
2
Net signals
0
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Suspicious reports

Browse all reports
Community review

User reviews & comments(0)

Share your experience — "Lost $200 on a fake checkout" is more useful than "Scam". Your review helps others avoid traps.

Loading…
Loading comments…
Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.