# PhishDestroy threat dossier — caroline-and-grace.com ================================================================ Fetched: 2026-07-22 10:03:27 UTC Canonical: https://phishdestroy.io/domain/caroline-and-grace.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing Targeted brand: Linea ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 23.227.38.69 (CA, Ottawa) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: TUCOWS.COM, CO. Nameservers: ns-cloud-d1.googledomains.com, ns-cloud-d2.googledomains.com, ns-cloud-d3.googledomains.com, ns-cloud-d4.googledomains.com Registered: 2026-03-06 Expires: 2027-03-06 Page title: Caroline & Grace – Caroline & Grace HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-03 Status: INVALID chain Fingerprint: 26d40d056463fbcf2973ebf4c3135ee3a77d56fc9e8cbed17c6c62e86db33946 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-21 16:42:21 UTC (by PhishDestroy tracker) First reported: 2026-06-21 14:43:51 UTC (abuse notice filed) Last verified: 2026-07-22 08:20:29 UTC Neutralised: 2026-06-22 00:02:43 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eeaa0-fe0f-73cb-aed3-bfc5ef524a9a/ URLQuery: https://urlquery.net/report/02a836b4-c14e-49cf-aeb5-10b068c1fc23 Wayback Machine: https://web.archive.org/web/*/caroline-and-grace.com crt.sh CT logs: https://crt.sh/?q=%25.caroline-and-grace.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=caroline-and-grace.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/caroline-and-grace.com URLhaus: https://urlhaus.abuse.ch/host/caroline-and-grace.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-12 17:28:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] caroline-and-grace.com: Confirmed Brand Impersonation Site 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260621-111BFD Favicon MD5: a2fded90a34c9b84e833792ed85a87dc TLS cert SHA-256: 26d40d056463fbcf2973ebf4c3135ee3a77d56fc9e8cbed17c6c62e86db33946 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/caroline-and-grace.com/ JSON API: https://api.destroy.tools/v1/check?domain=caroline-and-grace.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 187,839 domains (57,400 alive under monitoring, 128,795 confirmed takedowns/dead). Site: https://phishdestroy.io