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.
academiajoseluislopez[.]com
“Academia José Luis López | TRABAJANDO POR TU FORMACIÓN”
증거 요약
The site "Academia José Luis López" presents itself as an educational institution with the tagline "TRABAJANDO POR TU FORMACIÓN" (Working for your training). It poses a social engineering threat, as flagged by Google Safe Browsing, indicating it is designed to deceive users into performing actions or disclosing information.
Technical analysis shows 17 out of 95 VirusTotal vendors flagged the domain as malicious, including detections from ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and Cluster25. Google Safe Browsing explicitly flagged it for SOCIAL_ENGINEERING. The domain is registered through IONOS SE, hosted at IP 217.160.0.231 in Germany (AS8560 IONOS SE), and was created on 2018-09-06. SSL certificate is issued by Sectigo Limited (Sectigo Public Server Authentication CA DV R36). Nameservers are NS1017.UI-DNS.ORG, NS1028.UI-DNS.DE, NS1071.UI-DNS.BIZ, and NS1098.UI-DNS.CO. It appears on one blocklist.
The domain is currently down/offline, reducing immediate risk. However, given the high detection rate (17/95) and social engineering flag, it likely was used for credential harvesting or phishing. Risk level is moderate due to its offline status but remains a potential threat if reactivated.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260218-F59F52- 캡처된 페이지 제목
- Academia José Luis López | TRABAJANDO POR TU FORMACIÓN
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain academiajoseluislopez.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for phishing constitutes a clear violation of these terms.
Applicable Laws (ES):
Spanish Penal Code (Código Penal, Article 248): This article addresses fraud and establishes penalties for those who deceive others for personal gain, which applies to phishing schemes.
Law 34/2002 on Information Society Services and Electronic Commerce (LSSI): This law prohibits the use of electronic communications for fraudulent purposes, including phishing.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Compliance with your AUP and TOS is not only a contractual obligation but also a legal necessity to prevent further abuse.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | academiajoseluislopez.com |
phishing | Phishing Block |
| Hagezi Threat Feed | academiajoseluislopez.com |
malicious | Sinkholed |
| Quad9 DNS | academiajoseluislopez.com |
malicious | Sinkholed |
| DNS4EU | academiajoseluislopez.com |
malicious | Sinkholed |
| DNS4EU | wafsearch.wiki |
malicious | Sinkholed |
| Cloudflare DNS | wafsearch.wiki |
malicious | Sinkholed |
| DNS4EU | skillboxultra.live |
malicious | Sinkholed |
| Cloudflare DNS | simplecopseholding.com |
malicious | Sinkholed |
| DigiCert UltraDNS | simplecopseholding.com |
malicious | Sinkholed |
| DNS4EU | simplecopseholding.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
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도메인 상태
접속 가능 → 접속 불가
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Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
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도메인 상태
접속 불가 → 접속 가능
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 10개 식별
VirusTotal 분석
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