Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@koddos.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
dutchcartel-eu[.]com
“Buy Research Chemicals in Europe | Premium Grade Supplier EU US CA AU”
dutchcartel-eu.com — Non verificato. Tipo di truffa: Credential Phishing. Riepilogo delle prove: VirusTotal 4/91 (alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; PhishDestroy score 68/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
PhishDestroy identifies dutchcartel-eu.com as an elevated-risk generic phishing domain, specifically targeting individuals seeking to purchase research chemicals in Europe, the US, Canada, and Australia. This threat was taken offline, but its registration and hosting details reveal a calculated effort to appear legitimate while harvesting sensitive information from unsuspecting buyers.
According to intelligence, this domain was created on March 27, 2026, and resolves to IP address 31.220.41.246. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and its SSL certificate was issued by Let's Encrypt (R13). VirusTotal reports that 2 out of 95 security vendors flagged this domain, and it appears on 1 security blocklist. Additionally, AlienVault OTX found it in 1 threat intelligence pulse. These indicators together paint a picture of a domain that, while not widely recognized as malicious, has sufficient red flags to warrant caution.
To protect yourself from generic phishing threats like this, always verify the legitimacy of any website before entering personal or financial information. Check for HTTPS and valid SSL certificates, but remember that certificates alone do not guarantee safety. Avoid clicking on links in unsolicited emails or messages; instead, navigate directly to known, reputable vendors. Use a reliable security solution that blocks known phishing domains and report any suspicious sites to authorities. If you have already interacted with dutchcartel-eu.com, monitor your accounts for unauthorized activity and consider changing passwords.
Informazioni sulla sicurezza di rete Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | dutchcartel-eu.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
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.
Latest Classified Outcome 2026-08-13 02:40:36 UTC
Informazioni forensi
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of dutchcartel-eu.com · checked Mar 28, 2026
Dati e relazioni esterne
PD-20260327-959845 Recipient: abuse@koddos.com Questo sito ti ha influenzato in qualche modo?
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