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 — Não verificado. Tipo de golpe: Generic Phishing. Resumo das evidências: VirusTotal 1/91 (alphaMountain.ai); URLQuery 6 alerts; Spamhaus DBL_PHISH; PhishDestroy score 71/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Inteligência de segurança de rede 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 |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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 2026-08-20 02:42:01 UTC
Tecnologias · 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.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ingdirect-particularesportal.com · checked Mar 6, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260214-6EBF5B Recipient: abuse@nicenic.net Você foi afetado por este site?
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