# PhishDestroy threat dossier — santander-empresas.info ================================================================ Fetched: 2026-06-27 11:56:46 UTC Canonical: https://phishdestroy.io/domain/santander-empresas.info/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 2/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: 0xSI_f33d, Forcepoint ThreatSeeker, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.63.116 (US, San Francisco) Hosting org: AS13335 Cloudflare, 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: simon.ns.cloudflare.com, tiffany.ns.cloudflare.com Registered: 2026-06-18 Expires: 2027-06-18 Page title: santander-empresas.info ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-16 Status: INVALID chain Fingerprint: 2a4ca1fad2eb90a95944c0bcb2de156c18230d00890f4803b5e30ed7d80444a1 ## 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: 2026-06-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-19 13:36:17 UTC (by PhishDestroy tracker) First reported: 2026-06-19 11:48:53 UTC (abuse notice filed) Last verified: 2026-06-27 12:20:35 UTC Neutralised: 2026-06-19 18:22:50 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edfaa-199c-7338-80fd-bd14321bba9b/ URLQuery: https://urlquery.net/report/1d5adedb-96be-4963-bfaf-0adbcf8fe6f5 Wayback Machine: https://web.archive.org/web/*/santander-empresas.info crt.sh CT logs: https://crt.sh/?q=%25.santander-empresas.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=santander-empresas.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/santander-empresas.info URLhaus: https://urlhaus.abuse.ch/host/santander-empresas.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-23 10:13:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain santander-empresas.info is identified as a fraudulent website designed to impersonate the legitimate Santander brand, specifically targeting Spanish-speaking business users ("empresas"). The site title matches the domain name, indicating an attempt to appear as an official Santander platform. The primary threat is phishing or credential harvesting, as the site likely mimics a login page to steal sensitive financial information. Technical analysis reveals that the domain was registered on 2026-06-18 through NameSilo, LLC, a US-based registrar. It is hosted on IP address 104.21.63.116 (US) under AS13335 Cloudflare, Inc. The SSL certificate is issued by Google Trust Services / WE1. VirusTotal reports 3/95 detections from 0xSI_f33d, Forcepoint ThreatSeeker, and SOCRadar. The domain appears on 1 blocklist. Cloaking is detected via content_divergence, indicating the site displays different content to security scanners versus users. The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 81, indicating a high probability of malicious activity. Based on the impersonation of a known brand, low trust score, and active blocklisting, the risk level is assessed as high. Users should avoid any interaction with this domain. [Updates since narrative was generated:] - VirusTotal detections: now 3/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260619-DAEE10 TLS cert SHA-256: 2a4ca1fad2eb90a95944c0bcb2de156c18230d00890f4803b5e30ed7d80444a1 ## 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/santander-empresas.info/ JSON API: https://api.destroy.tools/v1/check?domain=santander-empresas.info 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: 170,830 domains (12,697 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io