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Suspicious Domain — Listed on PhishDestroy
Stored PhishDestroy threat listing. VirusTotal analysis stored; no vendor detections were recorded at check time. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

home[.]sentiagoboagroup[.]online

“BOA | Swift & Renowed Finacial Services”

Threat verdict Flagged 45/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
Stored PhishDestroy threat listing Brand impersonation: Across
Sep 16, 2025 Across
Evidence Summary
FLAGGED
Ref
27C90C55
Score
45/100

The domain home.sentiagoboagroup.online is a confirmed phishing site engaged in brand impersonation targeting users of the financial services brand 'across'. It operated as a banking scam, presenting itself as a legitimate financial institution under the false identity 'BOA | Swift & Renowed Finacial Services'. As of the latest verification, home.sentiagoboagroup.online has been taken offline, though it previously posed a direct risk of credential theft and financial fraud to unsuspecting visitors.

Technical analysis of home.sentiagoboagroup.online reveals minimal detection at the time of assessment, with 0 of 95 VirusTotal vendors flagging the domain. The domain was registered through Porkbun LLC on September 13, 2025, and resolved to the IP address 198.251.83.106, hosted by FranTech Solutions in the US. It appeared on a single security blocklist, PhishDestroy, and lacked an SSL certificate, further indicating its suspicious nature. The nameservers associated with the domain were ns25.my-control-panel.com and ns26.my-control-panel.com, and the observed page title contained typographical errors consistent with phishing attempts.

Individuals who visited home.sentiagoboagroup.online should immediately change any passwords entered on the site, particularly for banking or financial accounts, and enable two-factor authentication where available. Monitor accounts for unauthorized transactions or suspicious activity. Users are advised to report the domain to their financial institution and to platforms such as Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in broader mitigation efforts.

VirusTotal
VirusTotal
0 det.
URLScan
URLScan
Report ↗
Age
11 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal checked — no detections recorded URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS 11 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
BOA | Swift & Renowed Finacial Services
Impersonates
Across Zelle

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed · AS53667 PONYNET, US
IP Reputation abuse score 0/100 2 reports checked Jun 18, 2026
Registrar (base domain) Porkbun US(US)
Abuse contactabuse@porkbun.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for sentiagoboagroup.online →
IP Address 198.251.83.106 US
GeoUS Cheyenne, US
NetworkAS53667 · FranTech Solutions
Reverse IPviewdns.info → rapiddns.io →
Registration (base domain)sentiagoboagroup.online · Created Sep 13, 2025 (341d) — Expires Sep 13, 2026
Time to First Unavailability 234 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 16, 2025
DOM Analysisanalyzed Apr 23, 2026score 10/1002 brand signals
IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://home.sentiagoboagroup.online/
Nameserversns25.my-control-panel.comns26.my-control-panel.com
TLS Observationscanned Mar 11, 2026
ICANN OVERSIGHT Registration: sentiagoboagroup.online

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain sentiagoboagroup.online behind this subdomain, 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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
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VirusTotal Analysis

0 detections recorded · vendor total unavailable
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal ChainPatrol URLQuery Report stored Gridinsoft SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.