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 — 最后已知的活跃状态 (HTTP 200). 品牌冒充:Genericbanking; 诈骗类型:Generic Phishing. 证据摘要: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 100/100. 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。
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.
网络安全情报 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | grandcreditonline.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 2026-08-21 02:43:12 UTC
所用技术 · 6 identified
Utility-first CSS framework for rapid custom UI development.
High-performance web server compatible with Apache configurations.
Lightweight JavaScript framework for composing behavior directly in markup.
Free public CDN for open-source projects, serving files from npm and GitHub.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of grandcreditonline.com · checked Mar 13, 2026
网站配置分析
证据与外部报告
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