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 — Último ativo conhecido (HTTP 200). Tipo de golpe: Credential Phishing. Resumo das evidências: VirusTotal 4/91 (alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; PhishDestroy score 78/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Inteligência de segurança de rede Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | dutchcartel-eu.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e 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.
Latest Classified Outcome 2026-08-18 02:41:01 UTC
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of dutchcartel-eu.com · checked Mar 28, 2026
Evidências e relatórios externos
PD-20260327-959845 Recipient: abuse@koddos.com Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo