⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

es-portalclientes-web[.]com

Domain Security & Threat Intelligence Report

3/95 VT URLQuery: 3 Taken Down PD-20260214-0EC92F Feb 13, 2026 Killed Feb 23, 2026 1 Blocklist
42 Threat
PhishDestroy AI
MEDIUM
Ref
F2AD177F
Score
42/100
Engine
PD-4 Turbo
The domain es-portalclientes-web.com poses as a legitimate banking portal, specifically targeting clients of Cooperativa Ahorro y Crédito de Barranquitas. With a VirusTotal score of 3/95, this site is flagged as malicious and poses a risk for credential theft. Additionally, URL Query has detected suspicious activities, indicating potential phishing attempts.

Registered just 3 days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is currently hosted on an IP address associated with potentially malicious activities. The quick registration time raises concerns about the intent behind the domain, and it is already blocklisted once. The fraudulent nature is further underscored by its inconsistency with legitimate banking protocols, making it dangerous for users seeking financial services.

Although the domain has been taken down, PhishDestroy has actively reported and monitored this threat to prevent further misuse. Continuous oversight ensures that any resurgence in activity linked to this domain is promptly addressed.
VirusTotal
3 Detections
URLQuery
3 detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down
DestroyList
Listed
User Reports
2 reports

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
es-portalclientes-web.com detected and queued for full analysis
Feb 13, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 13, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
Feb 14, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 23, 2026

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-13 11:31 UTC
Malicious
Forensic screenshot of es-portalclientes-web.com
IP: 188.114.97.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
5d

Domain Intelligence

Domaines-portalclientes-web.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (AS)
IP Address188.114.97.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 22, 2027
Nameserversarvind.ns.cloudflare.com
thea.ns.cloudflare.com
Page TitleCooperativa Ahorro y Crédito de Barranquitas - ¡Nuestro centro eres Tú!
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Case IDPD-20260214-0EC92F
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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