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; 26 days 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.
iieb[.]com[.]mx
“Kapital Grupo Financiero”
证据摘要
Analysis indicates that the domain iieb.com.mx was registered through GoDaddy.com on 14 July 2026 and is currently active. The authoritative name servers are ns1.sendinblue.com, ns2.sendinblue.com, ns35.domaincontrol.com and ns36.domaincontrol.com, and DNS resolution points to the IPv4 address 132.148.180.62. The domain is classified as a generic_phishing threat with a high risk rating. VirusTotal has recorded a single positive detection out of 91 scanned security vendors, and AlienVault OTX references the domain in 25 distinct threat‑intelligence pulses. No additional public artifacts such as page content, associated malware kits, or victim reports have been disclosed, leaving the exact phishing payload and targeted brand undefined. Defenders should consider adding iieb.com.mx to block lists at network perimeter and endpoint layers, enforce DNS sink‑hole or response policy zones for the address 132.148.180.62, and monitor for any traffic to the listed name servers. Continuous observation of future VirusTotal scans and OTX updates is recommended to assess changes in detection prevalence.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260717-E783AB- 已捕获页面标题
- Kapital Grupo Financiero
完整证据文本
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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12日
技术
识别出 1 项高置信度技术
VirusTotal 分析
网站配置分析
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