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.
edmundodavid[.]com[.]ar
“One moment, please...”
证据摘要
The domain edmundodavid.com.ar displayed the page title "One moment, please..." and was flagged by Google Safe Browsing for SOCIAL_ENGINEERING, indicating it is a social engineering phishing site. This threat is designed to trick users into revealing sensitive information, such as login credentials or personal data, by presenting a deceptive loading screen.
Technical evidence shows 15 out of 95 VirusTotal vendors flagged the domain as malicious, including ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, and CRDF. The domain is registered under the nicar registrar, hosted on IP 200.58.112.31 in Argentina (AS27823 Dattatec.com), and was created on 2026-03-08. It uses a Let's Encrypt SSL certificate (R13) and is currently offline.
The domain has a high DOM risk score of 83 and a GridinSoft trust rating of 0/100, reflecting significant risk. Despite being offline, the site remains flagged on one blocklist, indicating persistent malicious indicators.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260308-0B3582- 已捕获页面标题
- Dattatec le informa que su cuenta de hosting ha sido creada en forma exitosa
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
检测时间线
-
VirusTotal
0 → 16
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
VirusTotal
15 → 17
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of edmundodavid.com.ar · checked Mar 10, 2026
网站配置分析
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