# PhishDestroy threat dossier — my.satanderbanco.online
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Fetched:   2026-06-07 16:19:21 UTC
Canonical: https://phishdestroy.io/domain/my.satanderbanco.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 94/100 (PhishDestroy scoring — see methodology below)
Scam classification: Credential Phishing

## DETECTION EVIDENCE
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VirusTotal:      3/93 security vendors flagged this domain
  Flagging vendors: CRDF, Ermes, Gridinsoft
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      198.12.80.250 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Dynadot Inc
Registered:      2025-04-14
Expires:         2027-04-14
Page title:      Login | Satander Banco

## TLS CERTIFICATE
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Issuer:     R12
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-04-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:19:25 UTC (by PhishDestroy tracker)
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-04-23 04:28:52 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0199e40b-04c2-7330-9d54-9faaa293ef1c/
Wayback Machine:  https://web.archive.org/web/*/my.satanderbanco.online
crt.sh CT logs:   https://crt.sh/?q=%25.my.satanderbanco.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=my.satanderbanco.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/my.satanderbanco.online
URLhaus:          https://urlhaus.abuse.ch/host/my.satanderbanco.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 16:18:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies my.satanderbanco.online as a medium-risk generic phishing domain targeting users by mimicking legitimate banking services. The domain aims to deceive victims into divulging sensitive information.

Registered on February 21, 2026, via a dead domain registrar, this domain was flagged by 3 security vendors and appears on a security blocklist, indicating suspicious activity. Its infrastructure is typical of phishing campaigns designed to impersonate financial institutions.

Currently taken offline, the domain poses no active threat. Users are advised to remain cautious of similar fraudulent domains and verify URLs before submitting personal data.

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/my.satanderbanco.online/
JSON API:          https://api.destroy.tools/v1/check?domain=my.satanderbanco.online
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 157,791 domains (42,440 alive under monitoring, 114,247 confirmed takedowns/dead). Site: https://phishdestroy.io