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”
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260311-4AC954- 已捕获页面标题
- Cordoba Clean, Servicios de limpieza en Córdoba
- 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 (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
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
检测时间线
-
VirusTotal
0 → 1
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of transicionesenergeticaslocales.com · checked Mar 11, 2026
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