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.
transicionesenergeticaslocales[.]com
“Cordoba Clean, Servicios de limpieza en Córdoba”
証拠の概要
Analysis of transicionesenergeticaslocales.com shows a newly‑registered domain created on 11 March 2026 that is actively serving web content (HTTP 200). The site is hosted on IP 192.142.37.229, which resolves to an Autonomous System registered to Ultahost, Inc. in Spain (AS214036). DNS resolution is provided by launch1.spaceship.net and launch2.spaceship.net, confirming that the registrar is Spaceship, Inc. The TLS certificate is issued by Let’s Encrypt (R12), indicating a valid, but freely‑issued, encryption layer. The web server stack consists of Nginx delivering pages that load jQuery and Google Analytics, suggesting a typical content‑delivery configuration rather than a specialized malicious payload.
VirusTotal scans have identified the domain as malicious in 4 out of 91 security vendor engines, providing independent confirmation of suspicious behavior. The domain appears on a single public blocklist and is specifically listed by PhishDestroy, which categorises it as a phishing resource. The visible page title, "Cordoba Clean, Servicios de limpieza en Córdoba," does not match the domain name, a classic indicator of credential‑ harvesting attempts targeting Spanish‑language users.
While the exact phishing template has not been captured, the combination of recent registration, mismatched branding, modest vendor detections, and blocklist inclusion justifies a high‑risk designation. Defenders should immediately block DNS resolution and HTTP traffic to 192.142.37.229, add the domain to web‑filter and email‑gateway deny lists, and monitor for any related C2 patterns. Continuous re‑scanning on VirusTotal and updates from PhishDestroy are advised to capture any escalation in detection counts.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260311-4AC954- 取得ページのタイトル
- Cordoba Clean, Servicios de limpieza en Córdoba
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (IS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IS'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
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
VirusTotal
0 → 1
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:3 件
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of transicionesenergeticaslocales.com · checked Mar 11, 2026
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
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