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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@interdominios.com. 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, 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
1 month
Reports sent
1
Latest case ID
PD-20260624-55D27E
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

itauverificacion[.]com

“Verificación humana”

Putusan ancaman Kritis 76/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 1/91 Jenis penipuan: Generic Phishing
OTX: 1 ref 24/06/2026 1 Report Sent
Ringkasan laporan

itauverificacion.com — Belum terverifikasi. Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 1/91 (Gridinsoft); PhishDestroy score 76/100. Registrar: Interdominios.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
CA9A2442
Skor
76/100

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.

VirusTotal
VirusTotal
1 det.
OTX references
1 community ref
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Plesk / Plesk
Usia
2 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 1 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 1 community reference CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 313d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/11
Sent Report Recorded
Stored sent-report record for registrar Interdominios, Inc., hosting provider, 2 abuse contacts
abuse@interdominios.comgdpr-masking@gdpr-masked.com
24/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Verificación humana
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Plesk / Plesk · valid for 313 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS48348 cloudbuilders Cloud Builders SA, ES
Reputasi IP abuse score 0/100 0 reports checked 24/07/2026
Registrar Interdominios ES(ES)
Kontak penyalahgunaanabuse@interdominios.com, gdpr-masking@gdpr-masked.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk itauverificacion.com →
Alamat IP 89.248.99.171 ES
LokasiES Madrid, ES
JaringanAS48348 · Cloud Builders SA
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 23/06/2026 (52d · New) — Expires 23/06/2027
Elapsed Since First Report 4h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi24/06/2026
DOM Analysisanalyzed 24/06/2026score 76/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://itauverificacion.com/
Server namadns1.interdominios.comdns2.interdominios.com
MX Records10 mail.itauverificacion.com
TLS Fingerprint
TLS Observationvalid from 24/06/2026scanned 24/06/2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
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Analisis VirusTotal

1 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
Gridinsoft

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260624-55D27E Recipient: abuse@interdominios.com
Page title stored with report: Warning: Security Risk
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 89.9 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/itauverificacion.com"
  title="PhishDestroy threat report for itauverificacion.com"
  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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