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该域名已被标记为恶意域名
安全引擎报告检测:7。 请格外小心——不要输入凭据或个人信息。
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
域安全和威胁情报

cardinalholdingsltd[.]org

“Cardinal Holdings Ltd”

威胁判定 关键 78/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:7/91 诈骗类型:Credential Phishing
2026年5月24日 1 Report Sent
报告概览

cardinalholdingsltd.org — 未验证. 诈骗类型:Credential Phishing. 证据摘要: VirusTotal 7/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky); PhishDestroy score 78/100. 注册商: Global Domain Group.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
C9F05EFC
评分
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
TLS 证书
Let's Encrypt
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 7 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 68d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查 Gridinsoft 1/100

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

公共封禁名单状态

已保存的截图

页面标题
Cardinal Holdings Ltd
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 68 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS27956 Cyber Cast International, S.A.
IP 信誉 abuse score 0/100 0 reports checked 2026年8月12日
注册商 Global Domain Group US(US)
IP 地址 190.97.166.152 PA
地理位置PA Panama City, PA
网络AS27956 · Cyber Cast International, S.A
技术细节DNS、SSL SAN、时间戳
首次发现2026年5月24日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
TLS Fingerprint
TLS Observationvalid from 2026年4月4日scanned 2026年5月26日
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

认证和 RAA 背景

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 不会自动发送任何内容。
所用技术 · 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 置信度 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 置信度 100%
Swiper
JavaScript libraries

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

swiperjs.com 置信度 100%
Smartsupp
Live chat

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

www.smartsupp.com 置信度 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 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

7 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
卡巴斯基
Netcraft
SOCRadar

证据与外部报告

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

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

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HTML · IFRAME

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在您的网站或博客上分享此威胁情报

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

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这是讽刺性草稿。费用数字均为估算;我们并不声称这些费用可被准确归因于此域名。