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; 2 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.
elintercambio[.]com[.]ar
“Home - El Intercambio”
증거 요약
The domain elintercambio.com.ar is currently under investigation for involvement in credential theft activities. Despite its current offline status, the domain has triggered concerns among security firms due to its appearance on two major blocklists. The risk level remains under investigation as it is crucial to determine the extent of its malicious activities.
Infrastructure analysis reveals that the domain is registered through nicar and resolves to IP address 194.39.149.94. Created on December 03, 2018, elintercambio.com.ar is associated with a Let's Encrypt SSL certificate. Although VirusTotal shows 0 out of 95 detections, indicating no immediate flags, the domain has been included in two threat intelligence pulses on AlienVault OTX. Additionally, two security entities, PhishDestroy and OISD, have blocked the domain, and it holds a Gridinsoft trust score of 0 out of 100.
To mitigate potential threats posed by this domain, users should remain vigilant against credential theft schemes. It is advisable to avoid engaging with any content associated with this domain and to implement robust security practices such as enabling two-factor authentication and conducting regular security awareness training. Monitoring any updates regarding the domain’s status or risk assessment from credible security bodies is also recommended.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260610-AAEC2A- 캡처된 페이지 제목
- Home - El Intercambio
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
기술
신뢰도가 높은 기술 8개 식별
VirusTotal 분석
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