# PhishDestroy threat dossier — banco-santander-pr.top ================================================================ Fetched: 2026-07-13 09:37:19 UTC Canonical: https://phishdestroy.io/domain/banco-santander-pr.top/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 53/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, G-Data, Gridinsoft, LevelBlue, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 88.80.17.227 (SE, Stockholm) ASN: ASAS33837 PRQ-AS Fredrik Holmqvist, SE Hosting org: AS33837 Fredrik Holmqvist Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns1.banco-santander-pr.top, ns1.killaz.top, ns2.banco-santander-pr.top, ns2.killaz.top Registered: 2026-07-06 Expires: 2027-07-06 HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-04 Status: INVALID chain Fingerprint: fd8263c65e3a377ab60dc3d0a8261e715f7eafe7b3f1f4236c984fe9d195e8aa Subject Alternative Names (related infrastructure — often same operator): - www.banco-santander-pr.top ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-07 13:36:17 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 08:20:41 UTC Neutralised: 2026-07-07 18:16:19 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3c5c-a00c-73cc-a027-5028d13b1b8e/ Wayback Machine: https://web.archive.org/web/*/banco-santander-pr.top crt.sh CT logs: https://crt.sh/?q=%25.banco-santander-pr.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=banco-santander-pr.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/banco-santander-pr.top URLhaus: https://urlhaus.abuse.ch/host/banco-santander-pr.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-07 13:45:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed - VirusTotal detections: now 7/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: fd8263c65e3a377ab60dc3d0a8261e715f7eafe7b3f1f4236c984fe9d195e8aa ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/banco-santander-pr.top/ JSON API: https://api.destroy.tools/v1/check?domain=banco-santander-pr.top Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 178,033 domains (49,760 alive under monitoring, 128,273 confirmed takedowns/dead). Site: https://phishdestroy.io