Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
itauverificacion[.]com
“Verificación humana”
Resumen de las pruebas
Analysis as of July 24 2026 indicates that the domain itauverificacion.com was registered on June 23 2026 through Interdominios, Inc. and presently resolves to the IPv4 address 89.248.99.171, which belongs to AS48348 Cloud Builders SA located in Spain. The host is served with a Plesk‑issued TLS certificate that presents the generic issuer name "Plesk / Plesk". HTTP requests receive a 200 OK response and the page title returned is "Verificación humana", suggesting a human‑verification prompt but providing no further content details. The domain is listed on at least one public blocklist and is explicitly blocked by the PhishDestroy service, confirming its classification as a phishing infrastructure.
It appears in a single AlienVault OTX pulse and has been flagged by one of ninety‑one VirusTotal scanners, reinforcing the malicious assessment. DNS configuration includes the authoritative nameservers dns1.interdominios.com and dns2.interdominios.com, and an MX record with priority 10 pointing to mail.itauverificacion.com, which could be used for credential harvesting. The domain remains active, with a high risk rating assigned by the reporting system. Uncertainty remains regarding the exact phishing campaign payload and the extent of victim interaction, as no payload samples or page screenshots are available.
Defenders should add the IP address 89.248.99.171 and the domain itauverificacion.com to their blocklists, monitor DNS queries for the associated nameservers, and inspect mail traffic directed to the listed MX host for suspicious messages. Network intrusion detection signatures that flag TLS handshakes to the Plesk certificate fingerprint may also be employed. Continuous re‑evaluation is advised, as additional detections could emerge from further VirusTotal scans or community‑submitted indicators.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260624-55D27E- Título de la página capturada
- Warning: Security Risk
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (ES):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and ES's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y 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.
Análisis de VirusTotal
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