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.
cardinalholdingsltd[.]org
“Cardinal Holdings Ltd”
cardinalholdingsltd.org — Non vérifié. Type d'arnaque : Credential Phishing. Résumé des preuves: VirusTotal 7/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky); PhishDestroy score 78/100. Bureau d’enregistrement: Global Domain Group.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
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.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies · 5 identified
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 Confiance à 100 %Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org Confiance à 100 %Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.
swiperjs.com Confiance à 100 %Smartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com Confiance à 100 %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 Confiance à 100 %Analyse VirusTotal
Données factuelles et rapports externes
PD-20260524-6EE688 Recipient: abuse@globaldomaingroup.com Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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