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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
Keamanan domain dan intelijen ancaman

cardinalholdingsltd[.]org

“Cardinal Holdings Ltd”

Putusan ancaman Kritis 78/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 7/91 Jenis penipuan: Credential Phishing
24/05/2026 1 Report Sent
Ringkasan laporan

cardinalholdingsltd.org — Belum terverifikasi. Jenis penipuan: Credential Phishing. Ringkasan bukti: VirusTotal 7/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky); PhishDestroy score 78/100. Registrar: Global Domain Group.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
C9F05EFC
Skor
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
Sertifikat TLS
Let's Encrypt
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 7 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 68d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Cardinal Holdings Ltd
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 68 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS27956 Cyber Cast International, S.A.
Reputasi IP abuse score 0/100 0 reports checked 12/08/2026
Alamat IP 190.97.166.152 PA
LokasiPA Panama City, PA
JaringanAS27956 · Cyber Cast International, S.A
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi24/05/2026
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

Akreditasi dan konteks 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 Tidak ada yang dikirim secara otomatis.
Teknologi · 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 Keyakinan 100%
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 Keyakinan 100%
Swiper
JavaScript libraries

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

swiperjs.com Keyakinan 100%
Smartsupp
Live chat

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

www.smartsupp.com Keyakinan 100%
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 Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Kaspersky
Netcraft
SOCRadar

Bukti & Laporan Eksternal

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

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

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embed.html
<iframe
  src="https://phishdestroy.io/id/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>

Surat Terima Kasih yang Sangat Tulus

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Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.