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 — 最后已知的活跃状态 (HTTP 200). 诈骗类型:Credential Phishing. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; PhishDestroy score 78/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
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.
网络安全情报 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | dutchcartel-eu.com |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
Latest Classified Outcome 2026-08-16 02:40:40 UTC
取证情报
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of dutchcartel-eu.com · checked Mar 28, 2026
证据与外部报告
PD-20260327-959845 Recipient: abuse@koddos.com 您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。