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”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260311-4AC954- 캡처된 페이지 제목
- Cordoba Clean, Servicios de limpieza en Córdoba
- 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 (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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
0 → 1
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 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of transicionesenergeticaslocales.com · checked Mar 11, 2026
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