Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
cardinalholdingsltd[.]org
“Cardinal Holdings Ltd”
Zusammenfassung der Beweislage
This domain, cardinalholdingsltd.org, is identified as a credential theft operation designed to harvest sensitive login information from visitors. Analysis indicates the site mimics legitimate financial services or corporate entities, tricking users into entering usernames, passwords, or other authentication details. Once obtained, these credentials are often exploited for unauthorized account access, financial fraud, or further targeted attacks against individuals or organizations. Infrastructure analysis reveals the domain was registered on May 24, 2026, through Global Domain Group LLC, a registrar frequently associated with malicious activity. The site resolves to the IP address 190.97.166.152 and uses a Let's Encrypt SSL certificate to appear legitimate. Detection metrics show 6 out of 95 security vendors on VirusTotal flagged the domain as malicious, and it appears on at least one security blocklist. The combination of recent registration, low detection rates, and the use of a widely trusted SSL provider suggests an attempt to evade initial scrutiny while maintaining a veneer of legitimacy. If you visited cardinalholdingsltd.org or entered any information on the site, immediate action is required. First, cease all interaction with the domain and disconnect the device from the network to prevent potential data exfiltration. Next, change passwords for any accounts accessed from the same device, prioritizing financial, email, and work-related credentials. Enable multi-factor authentication where available to add an additional layer of security. Monitor accounts for unusual activity, such as unauthorized logins or transactions, and report any suspicious incidents to the relevant platform or financial institution. Finally, scan the device using updated security tools to detect and remove any malware or backdoors that may have been installed during the visit.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260524-6EE688- Titel der erfassten Seite
- Cardinal Holdings Ltd
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain cardinalholdingsltd.org is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant if the phishing activities involve U.S. citizens or infrastructure.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud using electronic communications, applicable to the fraudulent activities associated with this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, relevant if the phishing attempts involve unsolicited emails.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions for your organization, including potential liability under applicable laws and regulations. It is imperative to act swiftly to mitigate risks associated with non-compliance.
Data Coverage
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 13.08.2026
Erkennungszeitleiste
-
VirusTotal
3 → 6
Community-Meldungen
Von 1 Community-Mitglied gemeldet; erstmals gesehen am 24.05.2026
- Gespeicherte Meldungen
- 1
- Eindeutige gemeldete URLs
- 1
Community-Erkenntnisse
3 Community-Meldungen
KategorieOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
Technologien
5 Technologien mit hoher Konfidenz erkannt
VirusTotal-Analyse
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