banco-santander-pr[.]top
7/95 VT
Taken Down
Jul 07, 2026
1 Blocklist
4h takedown
SE
+ more
SE
+ more
97
Risk Score
PhishDestroy AI
HIGH
This domain, banco-santander-pr[.]top, is flagged as a generic phishing threat targeting customers of Santander Bank. Analysis indicates the infrastructure is designed to mimic legitimate banking portals, likely harvesting credentials and financial details through deceptive login interfaces. No specific drainer kit signatures have been identified yet, but the domain's naming convention and technical setup strongly suggest credential theft as the primary objective. Infrastructure analysis reveals the following technical indicators: the domain currently has a VirusTotal detection score of 0/95, indicating no antivirus engines have flagged it at the time of assessment. It was registered through NameSilo, LLC on July 06, 2026, an anomalous future date that may indicate registry manipulation or timestamp spoofing. The domain resolves to IP address 88.80.17.227, hosted on an Apache HTTP Server with a Let's Encrypt SSL certificate, providing a false sense of security to potential victims. Google Safe Browsing status remains unconfirmed, and no blocklist entries have been recorded across major threat intelligence platforms. The domain remains active and under investigation, with no takedown actions observed as of this analysis. The absence of detections despite clear phishing indicators suggests either a newly deployed campaign or evasion techniques designed to bypass automated detection systems. Organizations and end-users are advised to block the domain and IP at the network level, monitor for credential reuse attempts, and verify all banking communications through official channels. The anomalous registration date and lack of prior flagging warrant heightened scrutiny, as this may represent an emerging threat vector with potential for rapid victim acquisition.
VirusTotal
7 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
6d Brand New!
Status
Down 502
DestroyList
Listed
Data coverage
VirusTotal
7 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 88d
WHOIS
6d old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-07 13:36 UTC
Malicious · 7/95 engines
IP: 88.80.17.227
NameSilo, LLC
NameSilo, LLC 6d old
Let's Encrypt
Domain Intelligence
Domainbanco-santander-pr.top
Registrar
NameSilo
(US) PhishDestroy Investigation
(US) PhishDestroy Investigation
RegistrationCreated Jul 06, 2026 (6d · Brand New!) — Expires Jul 06, 2027
HTTP Status502 Error
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 07, 2026
Nameserversns1.banco-santander-pr.topns1.killaz.topns2.banco-santander-pr.topns2.killaz.top
TLS Fingerprintfd8263c65e3a377ab60dc3d0a8261e715f7eafe7…
Threat Intel Cross-Reference · external sources
ScamAdviser
Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Technologies · 1 identified
Apache HTTP Server
Web servers
Apache is a free and open-source cross-platform web server software.
httpd.apache.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
7 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
G-Data
Gridinsoft
LevelBlue
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of banco-santander-pr.top · checked Jul 7, 2026
100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 88.80.17.227 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at NameSilo 6 flagged
About This Report: banco-santander-pr.top
This domain security report for banco-santander-pr.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklist, URLScan.io.
banco-santander-pr.top has been flagged by 7 security vendors as of July 13, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with banco-santander-pr.top — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
banco-santander-pr.top) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics