Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org.
The latest stored availability evidence still shows the domain reachable; 5 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.
grandcreditonline[.]com
“Home - Logan Credit Union”
grandcreditonline.com — Não verificado. Representação da marca: Genericbanking; Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 95/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, grandcreditonline.com, presents itself as the website for "Logan Credit Union" based on its page title. The site likely poses a credential harvesting or phishing threat, attempting to deceive visitors into providing sensitive financial information by impersonating a legitimate credit union brand.
Technical analysis reveals strong indicators of malicious intent. VirusTotal security vendors flagged the domain at 7 out of 95 detections, with specific flags from ADMINUSLabs, alphaMountain.ai, CyRadar, ESET, and Gridinsoft. It is also listed on one blocklist. The domain was registered on 2026-03-13 through registrar NiceNIC International Group Co., Limited, which is not a typical registrar for legitimate financial institutions. The site is hosted on IP address 74.50.80.15, located in the United States, under AS19317 (Interserver, Inc). The connection uses a Let's Encrypt SSL certificate with serial E7, and its nameservers are vda4200a.trouble-free.net and vda4200b.trouble-free.net.
The domain is currently offline or down. The DOM risk score is 63, indicating a high risk. Based on the available evidence, this site is assessed as a malicious phishing domain impersonating a credit union, with a high likelihood of being used for credential theft.
Inteligência de segurança de rede Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | grandcreditonline.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 2026-08-21 02:43:12 UTC
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Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of grandcreditonline.com · checked Mar 13, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260313-575880 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org Você foi afetado por este site?
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