# PhishDestroy threat dossier — santanbkuk.com ================================================================ Fetched: 2026-04-30 03:24:26 UTC Canonical: https://phishdestroy.io/domain/santanbkuk.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 30 days ago, treat as ACTIVE until re-verified Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: across ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 213.165.249.109 (NL, Lelystad) ASN: ASAS22611 INMOTION, US Hosting org: AS22611 InMotion Hosting, Inc. 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.srvconfigr.com, ns2.srvconfigr.com Registered: 2024-10-10 Expires: 2025-10-10 Page title: Santanbkuk - Money Transfer & Online Banking ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-04-15 Status: INVALID chain Fingerprint: 68f0f6917c8f8a9e71e63e65b66736348886af068461b4fd335d4fa6a217fa8e Subject Alternative Names (related infrastructure — often same operator): - oakwdhrge.com - westvelthrt.com - wrldfinb.com - wstrstcp.com - www.oakwdhrge.com.wstrstcp.com - www.santanbkuk.com.wstrstcp.com - www.westvelthrt.com.wstrstcp.com - www.wrldfinb.com.wstrstcp.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2024-10-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-12 16:19:09 UTC (abuse notice filed) Last verified: 2026-03-31 00:43:14 UTC (STALE — 30 days ago, re-verify) Flagged dead: 2026-03-16 00:05:18 UTC (NOT RE-VERIFIED IN 30 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 30 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01989f13-77e3-73f1-828f-38c6f0e1d4b1/ Wayback Machine: https://web.archive.org/web/*/santanbkuk.com crt.sh CT logs: https://crt.sh/?q=%25.santanbkuk.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=santanbkuk.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/santanbkuk.com URLhaus: https://urlhaus.abuse.ch/host/santanbkuk.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 01:00:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies santanbkuk.com as a brand impersonation phishing domain targeting Across. Its page title suggests a money transfer and online banking service, aiming to deceive users into divulging sensitive information. The domain was registered on October 10, 2024, through NameSilo, LLC, and resolves to IP 213.165.249.109. It has a Gridinsoft trust score of 0/100, triggered one minor detection on VirusTotal, and appeared on a single security blocklist, indicating a low but credible threat. Currently, santanbkuk.com is offline and no longer active. Users should remain cautious of similar domains and verify URLs carefully to avoid phishing attempts. Organizations are advised to monitor and block related infrastructure to prevent future impersonation risks. [Updates since narrative was generated:] - VirusTotal detections: now 1/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: eb7364f55898c13cccc7093edafb5ae7 TLS cert SHA-256: 68f0f6917c8f8a9e71e63e65b66736348886af068461b4fd335d4fa6a217fa8e ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/santanbkuk.com/ JSON API: https://api.destroy.tools/v1/check?domain=santanbkuk.com 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io