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-particularesportal[.]com
“Cooperativa Ahorro y Crédito de Barranquitas - ¡Nuestro centro eres Tú!”
ingdirect-particularesportal.com — 확인되지 않음. 사기 유형: Generic Phishing. 증거 요약: VirusTotal 1/91 (alphaMountain.ai); URLQuery 6 alerts; Spamhaus DBL_PHISH; PhishDestroy score 71/100. 등록기관: NiceNIC.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
The domain ingdirect-particularesportal.com has been identified as being involved in generic phishing activities. The page title, "Cooperativa Ahorro y Crédito de Barranquitas - ¡Nuestro centro eres Tú!" suggests an attempt to impersonate a legitimate financial institution, possibly to deceive users into disclosing sensitive information. There is no specific mention of a drainer kit being used in this case, but it aligns with typical phishing strategies targeting financial data.
Technical indicators reveal that the domain was registered with NiceNIC International Group Co., Limited and resolves to the IP address 172.67.215.233. The SSL certificate is issued by Google Trust Services / WE1, which might have been used to create a semblance of legitimacy. The domain was created on February 21, 2026, and has been flagged by 4 out of 95 security vendors on VirusTotal, indicating a relatively low but significant detection rate. Additionally, it appears on one security blocklist, further supporting its classification as potentially harmful.
Currently, the domain is offline, reducing immediate risk; however, the presence on a security blocklist suggests it could have posed a threat if accessed while active. Users who might have interacted with this domain should consider reviewing their financial accounts and implementing enhanced security measures such as changing passwords and monitoring for unauthorized transactions. The proactive takedown of the domain underscores the importance of ongoing vigilance and swift response to threats in digital spaces.
네트워크 보안 인텔리전스 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 |
| OpenDNS | credicentrocoop.10web.cloud |
phishing | Phishing Block |
| Cloudflare DNS | credicentrocoop.10web.cloud |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | credicentrocoop.10web.cloud |
malicious | Sinkholed |
| Hagezi Threat Feed | ingdirect-particularesportal.com |
malicious | Sinkholed |
| DNS4EU | ingdirect-particularesportal.com |
malicious | Sinkholed |
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 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.
Latest Classified Outcome 2026-08-18 02:42:43 UTC
사용 기술 · 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.
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of ingdirect-particularesportal.com · checked Mar 6, 2026
사이트 구성 분석
증거 및 외부 보고서
PD-20260214-6EBF5B Recipient: abuse@nicenic.net 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.