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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260214-234A1A
Current status
Observed active at latest stored check
域安全和威胁情报

ingdirect-webincidencias[.]com

“Cooperativa Ahorro y Crédito de Barranquitas - ¡Nuestro centro eres Tú!”

威胁判定 关键 71/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:1/91 URLQuery threat systems: 6 alerts 诈骗类型:Impersonation
2026年2月13日 1 Report Sent CDN
报告概览

ingdirect-webincidencias.com — 未验证. 诈骗类型:Impersonation. 证据摘要: VirusTotal 1/91 (alphaMountain.ai); URLQuery 6 alerts; PhishDestroy score 71/100. 注册商: NiceNIC.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
2BF769CA
评分
71/100

Analysis indicates that the domain ingdirect-webincidencias.com is an active phishing site targeting users of Cooperativa Ahorro y Crédito de Barranquitas, as evidenced by the page title 'Cooperativa Ahorro y Crédito de Barranquitas - ¡Nuestro centro eres Tú!' retrieved on July 23, 2026. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and currently resolves to the IP address 188.114.97.3, which is hosted on Cloudflare's network (AS13335, United States). Infrastructure analysis reveals the use of Cloudflare nameservers (bonnie.ns.cloudflare.com and seamus.ns.cloudflare.com), along with an SSL certificate issued by Google Trust Services (WE1), suggesting an attempt to appear legitimate through encrypted connections. The site returns an HTTP 302 redirect status, which is commonly employed in phishing campaigns to obscure the final destination or to dynamically serve malicious content.

Detection data shows that the domain is flagged by one security blocklist, and four out of 93 security vendors on VirusTotal have classified it as malicious. Gridinsoft assigns a trust score of 0/100, further supporting the assessment of high risk. Technologies detected on the domain include WordPress, MySQL, PHP, and Nginx, which are frequently used in both legitimate and malicious websites, though their presence here does not confirm the specific phishing kit in use.

Defenders should note that the domain remains active as of the report date, and its infrastructure leverages Cloudflare's services, which may complicate takedown efforts. Organizations are advised to block the domain and associated IP address at the network level and monitor for related indicators of compromise. The exact content and functionality of the phishing page have not been fully analyzed, but the combination of the page title, detection counts, and infrastructure characteristics align with known phishing tactics targeting financial institutions.

VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
6 threat alerts
URLScan
URLScan
TLS 证书
WE1
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 1 / 91 URLQuery 6 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 45d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Threat Detection Systems 6 alerts
Detection System Indicator Verdict Alert
Private YARA rules maps.googleapis.com/maps-api-v3/api/js/63/14d/common.js audit Hunting_JS_WebAssembly
CIRA Canadian Shield DNS credicentrocoop.10web.cloud malicious Sinkholed
Cloudflare DNS credicentrocoop.10web.cloud malicious Sinkholed
OpenDNS credicentrocoop.10web.cloud phishing Phishing Block
Hagezi Threat Feed ingdirect-webincidencias.com malicious Sinkholed
DNS4EU ingdirect-webincidencias.com malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
abuse@nicenic.nethttp://whois.nicenic.com/?page=whoisform
2026年2月14日

公共封禁名单状态

已保存的截图

页面标题
Cooperativa Ahorro y Crédito de Barranquitas - ¡Nuestro centro eres Tú!
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 45 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
IP 地址 188.114.97.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户;查找源头需要被动 DNS 或证书透明数据。
注册信息Expires 2027年1月14日
Elapsed Since First Report 31 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月13日
DOM Analysisanalyzed 2026年7月10日score 71/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://ingdirect-webincidencias.com/
域名服务器seamus.ns.cloudflare.com
TLS Observationvalid from 2026年3月14日scanned 2026年3月15日
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-16 02:42:33 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-08-16 02:42:33 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-01-14 11:48:28 UTC checked 2026-08-05 18:44:17 UTC
Observed timeline last reachable: 2026-08-16 02:42:33 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
所用技术 · 5 identified
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL
Databases

Open-source relational database management system.

PHP
Programming languages

Server-side scripting language designed for web development.

Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS
安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

1 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of ingdirect-webincidencias.com · checked Mar 2, 2026

79
Needs Work
Performance
FCP
3.81s
First Contentful Paint
LCP
3.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.81s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Sitemap 10 pages · HTTP 200

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260214-234A1A Recipient: abuse@nicenic.net
Page title stored with report: Cooperativa Ahorro y Crédito de Barranquitas - ¡Nuestro centro eres Tú!
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 44.6 KB

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HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/ingdirect-webincidencias.com"
  title="PhishDestroy threat report for ingdirect-webincidencias.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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