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.
iberia-legales[.]com
“Iberia Soluciones Legales | Especialistas en Recuperación de Fondos por Fraudes Online”
Riepilogo delle prove
The domain iberia-legales.com is a generic phishing site designed to deceive users into disclosing personal or financial information. It does not impersonate a specific brand or employ a known drainer kit. As of the latest verification, iberia-legales.com has been taken offline, though it previously posed an elevated risk of credential theft or fraudulent activity.
Technical indicators confirm the domain's malicious intent. iberia-legales.com was flagged by 1 of 95 VirusTotal security vendors and appears on 1 security blocklist (PhishDestroy). Registered through Dynadot LLC on March 11, 2026, the domain resolved to the IP address 159.100.9.224, hosted on AS214036 (Ultahost, Inc.) in Germany. No SSL certificate was detected, and the observed page title was 'Iberia Soluciones Legales | Especialistas en Recuperación de Fondos por Fraudes Online'. Nameservers were ns1.dyna-ns.net and ns2.dyna-ns.net, with detected technologies including Ubuntu, Apache HTTP Server, jQuery, and Google Analytics.
Users who interacted with iberia-legales.com should immediately change any credentials entered on the site and enable two-factor authentication on affected accounts. Monitor financial statements and credit reports for unauthorized activity. Report the domain to local cybercrime authorities or platforms like Google Safe Browsing, the Anti-Phishing Working Group (APWG), or the registrar (Dynadot LLC) to aid in takedown efforts.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260311-A8C3A9- Titolo della pagina acquisita
- Iberia Soluciones Legales | Especialistas en Recuperación de Fondos por Fraudes Online
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
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.
Tecnologie
7 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of iberia-legales.com · checked Mar 11, 2026
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