⚠️
This domain has been flagged as malicious
Detected by 1 security vendor. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
caroline-and-grace.com favicon

caroline-and-grace[.]com

Domain Security & Threat Intelligence Report

“Caroline & Grace – Caroline & Grace”

1/91 VT Content unavailable Jun 21, 2026 Unavailable since Jun 22, 2026 Linea Generic Phishing 1 Report Sent 7h to unavailable CA CA + more
71 Risk Score
PhishDestroy AI
HIGH
Ref
B18CDADE
Score
71/100
Engine
PD-4 Turbo
The domain caroline-and-grace[.]com was registered through TUCOWS.COM, CO. on March 06, 2026 and is currently active. The site presents a page titled “Caroline & Grace – Caroline & Grace” and mimics the branding of Linea, a known victim of brand‑impersonation campaigns. The TLS certificate is issued by Let’s Encrypt (E7), indicating a recent acquisition of HTTPS, and the site serves HTTP status 200 over HTTP/3.

Infrastructure analysis shows the domain resolves to IP address 23.227.38.69, which is hosted by Cloudflare, Inc. (AS13335) in Canada. The authoritative name servers are ns-cloud-d1.googledomains.com, ns-cloud-d2.googledomains.com, and ns-cloud-d3.googledo, reflecting use of Google Domains DNS. The site loads assets from Shopify, Klaviyo, jsDelivr, cdnjs, and Cloudflare, and employs HSTS. MX records point to smtp.google.com with priority 1, suggesting email services are anchored to Google infrastructure.

Detection signals are strong: the domain is listed on one security blocklist and has been blocked by PhishDestroy. VirusTotal reports a single positive detection out of 95 scanners, and Gridinsoft assigns a trust score of 0 out of 100, reinforcing the malicious classification. The combination of brand impersonation, recent registration, and active hosting indicates a high‑risk profile despite the relatively low number of vendor flags.

Defenders should add caroline-and-grace[.]com to URL filtering and email gateway blocklists, monitor DNS queries for the associated Google Domains name servers, and enforce TLS inspection to capture the malicious payloads delivered via the Shopify and Klaviyo components. Incident response teams should also advise users of Linea to verify any communications originating from this domain and to report suspicious activity to the appropriate brand abuse channels.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Gridinsoft
0/100
Age
5 mo
Observed status
Content unavailable 404
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
caroline-and-grace.com detected and queued for full analysis
Jun 21, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 23, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 91 vendors flagged on VirusTotal
Jun 22, 2026
Google Safe Browsing
Jun 21, 2026
Brand Impersonation
Impersonation of Linea
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jun 23, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Jun 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar TUCOWS.COM, CO., hosting provider, 3 abuse contacts
Jun 21, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Jun 21, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Jun 22, 2026
Time to First Unavailability
7 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-06-21 16:42 UTC
Malicious · 1/91 engines
Forensic screenshot of caroline-and-grace.com showing the phishing page layout
IP: 23.227.38.69
TUCOWS.COM, CO.
137d old
Page Title
Caroline & Grace – Caroline & Grace

Domain Intelligence

Domaincaroline-and-grace.com
IP Address 23.227.38.69 CA
GeoCA Ottawa, CA
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated Mar 06, 2026 (137d) Expires Mar 06, 2027
HTTP Status404 Not Found
Time to First Unavailability 7h
What we count Elapsed time from the first stored abuse report to the first observation that caroline-and-grace.com was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 21, 2026
Nameserversns-cloud-d1.googledomains.comns-cloud-d2.googledomains.comns-cloud-d3.googledomains.comns-cloud-d4.googledomains.com
MX Records1 smtp.google.com
TLS Fingerprint26d40d056463fbcf2973ebf4c3135ee3a77d56fc…
Favicon Hashfavicona2fded90a34c9b84e833792ed85a87dc
Case IDPD-20260621-111BFD
Technologies · 8 identified
Shopify
Ecommerce CMS

Shopify is a subscription-based software that allows anyone to set up an online store and sell their products. Shopify store owners can also sell in physical locations using Shopify POS, a point-of-sale app and accompanying hardware.

shopify.com 100% confidence
Klaviyo
Marketing automation

Klaviyo is an email and SMS marketing platform for online businesses.

www.klaviyo.com 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 91 security vendors flagged this domain
View on VT
Bfore.Ai PreCrime

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

summitwavetrades.com
summitwavetrades.com
5 detections
fraud-blockchain.com
fraud-blockchain.com
9 detections
arbitragenest.com
arbitragenest.com
4 detections
agenziaentrate-gov.lestrani.de
agenziaentrate-gov.lestrani.de
9 detections
97ee8.catex.at
97ee8.catex.at
18 detections
litsurprise.com
litsurprise.com
4 detections

More Domains at TUCOWS.COM, CO 6 flagged

wh1542972.ispot.cc favicon wh1542972.ispot.cc sessorax.com favicon sessorax.com 1/95 sessorapay.com favicon sessorapay.com 1/95 referral-link-kti32dtp1link21.org favicon referral-link-kti32dtp1link21.org 6/95 referral-link-kt12dit1link22.org favicon referral-link-kt12dit1link22.org 11/95 referral-link-kg15dwi2link24.org favicon referral-link-kg15dwi2link24.org 4/95

Other Linea Impersonation Domains

These domains also target Linea users. View all Linea threats →

beneficioenlinearegistro-7e2bfd9b3de1.herokuapp.com beneficioenlinearegistro-7e2bfd9b3de1.herokuapp.com 22 online-appweb-whatsapp.com.cn online-appweb-whatsapp.com.cn 22 php-web-server--enlinea0212.replit.app php-web-server--enlinea0212.replit.app 22 bcrenlineass.vercel.app bcrenlineass.vercel.app 21 creditoenlineaecuador-2026-w-23--ecuadorcredire.replit.app creditoenlineaecuador-2026-w-23--ecuadorcredire.replit.app 21 bdvenlineabanvenezempresas.netlify.app bdvenlineabanvenezempresas.netlify.app 19 nelienaei-7837--lineasnejj2.replit.app nelienaei-7837--lineasnejj2.replit.app 19 watch-online-account.com watch-online-account.com 19

About This Report: caroline-and-grace.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Caroline & Grace – Caroline & Grace”, which may be designed to impersonate Linea.

caroline-and-grace.com has been flagged by 1 security vendor as of July 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with caroline-and-grace.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including caroline-and-grace.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

Embed This Report

Share this threat intelligence on your website or blog