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Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 7. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@globaldomaingroup.com. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260524-6EE688
Current status
Observed active at latest stored check
Seguridad de dominio e inteligencia sobre amenazas

cardinalholdingsltd[.]org

“Cardinal Holdings Ltd”

Veredicto de amenaza Crítico Puntuación de evidencia 78/100
Disponibilidad No verificado La accesibilidad actual no está verificada
VirusTotal detecciones: 7/91 Tipo de estafa: Credential Phishing
24/05/2026 1 Report Sent
Resumen del informe

cardinalholdingsltd.org — No verificado. Tipo de estafa: Credential Phishing. Resumen de las pruebas: VirusTotal 7/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky); PhishDestroy score 78/100. Registrador: Global Domain Group.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Resumen de las pruebas
CRÍTICO
Ref.
C9F05EFC
Puntuación
78/100

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.

VirusTotal
VirusTotal
7 det.
URLScan
URLScan
Gridinsoft
1/100
Certificado TLS
Let's Encrypt
Estado observado
No verificado
PhishDestroy
DestroyList
En lista
Reports Sent
1
Cobertura de los datos VirusTotal 7 / 91 URLQuery checked — no detections recorded PhishStats no comprobado OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS no comprobado TLS valid certificate, 68d WHOIS not parsed Captura de pantalla 2 captures · 2 sources Cadena de redireccionamientos no sondeado Gridinsoft 1/100

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
11/12

Estado de la lista de bloqueados pública

Captura guardada

Título de la página
Cardinal Holdings Ltd
Certificado TLS
Valid transport encryption · Emitido por Let's Encrypt · valid for 68 days

Inteligencia de dominios

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Servidor / ASN nginx · AS27956 Cyber Cast International, S.A.
Reputación de IP abuse score 0/100 0 reports checked 12/08/2026
Registrador Global Domain Group US(US)
Dirección IP 190.97.166.152 PA
UbicaciónPA Panama City, PA
RedAS27956 · Cyber Cast International, S.A
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección24/05/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
TLS Fingerprint
TLS Observationvalid from 04/04/2026scanned 26/05/2026
TLS SAN Domainsautodiscover.cardinalholdingsltd.orgcpanel.cardinalholdingsltd.orgcpcalendars.cardinalholdingsltd.orgcpcontacts.cardinalholdingsltd.orgmail.cardinalholdingsltd.orgwebdisk.cardinalholdingsltd.orgwebmail.cardinalholdingsltd.orgwww.cardinalholdingsltd.org
Favicon Hash
Case ID
ICANN OVERSIGHT

Acreditación y contexto RAA

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.

Accountability draft No se envía nada automáticamente.
Tecnologías · 5 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100 % de confianza
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100 % de confianza
Swiper
JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

swiperjs.com 100 % de confianza
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100 % de confianza
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 % de confianza
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

7 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Kaspersky
Netcraft
SOCRadar

Datos y informes externos

Third-Party Detection — ChainAbuse
3 reports filed for cardinalholdingsltd.org · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 8, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260524-6EE688 Recipient: abuse@globaldomaingroup.com
Page title stored with report: Cardinal Holdings Ltd
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 363.4 KB

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Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

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embed.html
<iframe
  src="https://phishdestroy.io/es/embed/domain/cardinalholdingsltd.org"
  title="PhishDestroy threat report for cardinalholdingsltd.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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