Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
caroline-and-grace[.]com
“Caroline & Grace – Caroline & Grace”
Riepilogo delle prove
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.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260621-111BFD- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CA):
Criminal Code Section 342.1
Criminal Code Section 380 - Fraud
PIPEDA
Canadian law prohibits computer fraud and unauthorized access.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | caroline-and-grace.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
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Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
8 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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