Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
The latest stored availability evidence still shows the domain reachable; 6 months 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.
ingdirect-webincidencias[.]com
“Cooperativa Ahorro y Crédito de Barranquitas - ¡Nuestro centro eres Tú!”
ingdirect-webincidencias.com — Non verificato. Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 1/91 (alphaMountain.ai); URLQuery 6 alerts; PhishDestroy score 71/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Analysis indicates that the domain ingdirect-webincidencias.com is an active phishing site targeting users of Cooperativa Ahorro y Crédito de Barranquitas, as evidenced by the page title 'Cooperativa Ahorro y Crédito de Barranquitas - ¡Nuestro centro eres Tú!' retrieved on July 23, 2026. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and currently resolves to the IP address 188.114.97.3, which is hosted on Cloudflare's network (AS13335, United States). Infrastructure analysis reveals the use of Cloudflare nameservers (bonnie.ns.cloudflare.com and seamus.ns.cloudflare.com), along with an SSL certificate issued by Google Trust Services (WE1), suggesting an attempt to appear legitimate through encrypted connections. The site returns an HTTP 302 redirect status, which is commonly employed in phishing campaigns to obscure the final destination or to dynamically serve malicious content.
Detection data shows that the domain is flagged by one security blocklist, and four out of 93 security vendors on VirusTotal have classified it as malicious. Gridinsoft assigns a trust score of 0/100, further supporting the assessment of high risk. Technologies detected on the domain include WordPress, MySQL, PHP, and Nginx, which are frequently used in both legitimate and malicious websites, though their presence here does not confirm the specific phishing kit in use.
Defenders should note that the domain remains active as of the report date, and its infrastructure leverages Cloudflare's services, which may complicate takedown efforts. Organizations are advised to block the domain and associated IP address at the network level and monitor for related indicators of compromise. The exact content and functionality of the phishing page have not been fully analyzed, but the combination of the page title, detection counts, and infrastructure characteristics align with known phishing tactics targeting financial institutions.
Informazioni sulla sicurezza di rete Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | maps.googleapis.com/maps-api-v3/api/js/63/14d/common.js |
audit | Hunting_JS_WebAssembly |
| CIRA Canadian Shield DNS | credicentrocoop.10web.cloud |
malicious | Sinkholed |
| Cloudflare DNS | credicentrocoop.10web.cloud |
malicious | Sinkholed |
| OpenDNS | credicentrocoop.10web.cloud |
phishing | Phishing Block |
| Hagezi Threat Feed | ingdirect-webincidencias.com |
malicious | Sinkholed |
| DNS4EU | ingdirect-webincidencias.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
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.
Latest Classified Outcome 2026-08-13 02:41:49 UTC
Tecnologie · 5 identified
Open-source CMS powering over 40% of websites worldwide.
Open-source relational database management system.
Server-side scripting language designed for web development.
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of ingdirect-webincidencias.com · checked Mar 2, 2026
Analisi della configurazione del sito
Dati e relazioni esterne
PD-20260214-234A1A Recipient: abuse@nicenic.net Questo sito ti ha influenzato in qualche modo?
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