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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
es-clientes-onlineapp[.]com
“Cooperativa Ahorro y Crédito de Barranquitas - ¡Nuestro centro eres Tú!”
Riepilogo delle prove
Analysis of the domain es-clientes-onlineapp.com indicates active brand impersonation targeting Linea, a financial services entity. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. As of July 23, 2026, the domain resolves to IP address 172.67.212.28, hosted on Cloudflare's network (AS13335) in the United States. The HTTP response code is 302, suggesting a redirect mechanism commonly employed in phishing campaigns to obscure the final malicious destination. The page title, 'Cooperativa Ahorro y Crédito de Barranquitas - ¡Nuestro centro eres Tú!', implies an attempt to mimic a legitimate credit union, though no direct evidence confirms this as the final phishing page content.
Security vendor detection remains limited, with only 3 of 93 engines on VirusTotal flagging the domain as malicious. The domain appears on one security blocklist, specifically PhishDestroy, and has received low trust scores from Gridinsoft (0/100) and Scamadviser (40/100). SSL certification is provided by Google Trust Services (WE1), a common but not inherently suspicious certificate authority. Infrastructure analysis reveals the use of Cloudflare nameservers (cortney.ns.cloudflare.com and nikon.ns.cloudflare.com), which may complicate takedown efforts. Detected technologies include WordPress, MySQL, PHP, Nginx, and HSTS, a combination often seen in both legitimate and malicious sites.
The scam type is classified as brand impersonation, though the exact tactics—such as credential harvesting or malware distribution—remain unconfirmed due to the lack of deeper forensic analysis. Defenders should treat this domain as high-risk due to its active status, brand impersonation classification, and association with a known high-risk registrar. Network-level blocking of the IP 172.67.212.28 and domain-based filtering are recommended.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260214-09B355- Titolo della pagina acquisita
- Cooperativa Ahorro y Crédito de Barranquitas - ¡Nuestro centro eres Tú!
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Indicatori di sicurezza
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | maps.googleapis.com/maps-api-v3/api/js/63/14d/common.js |
audit | Hunting_JS_WebAssembly |
| DNS4EU | es-clientes-onlineapp.com |
malicious | Sinkholed |
| Hagezi Threat Feed | es-clientes-onlineapp.com |
malicious | Sinkholed |
| OpenDNS | credicentrocoop.10web.cloud |
phishing | Phishing Block |
| Cloudflare DNS | credicentrocoop.10web.cloud |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | credicentrocoop.10web.cloud |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of es-clientes-onlineapp.com · checked Mar 2, 2026
Analisi della configurazione del sito
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