# PhishDestroy threat dossier — santander-protocolo.com ================================================================ Fetched: 2026-07-31 12:52:34 UTC Canonical: https://phishdestroy.io/domain/santander-protocolo.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Cluster25, CRDF, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft, SOCRadar URLQuery: 2 detections Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.74.47.19 Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ns1.openprovider.nl, ns2.openprovider.be, ns3.openprovider.eu Registered: 2026-07-30 Expires: 2027-07-30 ## 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: 2026-07-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-31 13:37:53 UTC (by PhishDestroy tracker) First reported: 2026-07-31 11:41:55 UTC (abuse notice filed) Last verified: 2026-07-31 14:00:14 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb7f7-6f42-7232-a6db-8a869764974b/ URLQuery: https://urlquery.net/report/1f708f6e-6653-4877-9d39-e72627077bb4 Wayback Machine: https://web.archive.org/web/*/santander-protocolo.com crt.sh CT logs: https://crt.sh/?q=%25.santander-protocolo.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=santander-protocolo.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/santander-protocolo.com URLhaus: https://urlhaus.abuse.ch/host/santander-protocolo.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-31 13:38:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] santander-protocolo.com — Phishing Investigation Report Domain santander-protocolo.com was registered on July 30 2026 through Hosting Concepts B.V. d/b/a Registrar.eu and is currently delegated to the Openprovider name server set (ns1.openprovider.nl, ns2.openprovider.be, ns3.openprovider.eu). DNS resolution points to the IPv4 address 45.74.47.19, which remains active as of the report date. The domain appears on two public phishing blocklists, PhishDestroy and Phishunt, indicating that it has been observed in phishing campaigns. VirusTotal reports nine detections out of ninety‑one scanners, confirming that multiple security vendors have identified malicious activity associated with the domain. No additional data on SSL certificates, HTTP response codes, Safe Browsing status, or page title is available in the current intelligence set, leaving the exact content and delivery mechanisms of the site unverified. The infrastructure choices—openprovider name servers and a single IPv4 host—are consistent with recent rapid‑deployment phishing operations. Defenders should consider adding santander-protocolo.com to URL filtering and DNS sinkhole policies, block traffic to 45.74.47.19 at the network perimeter, and monitor for any related sub‑domains or similar registration patterns. Ongoing observation of the domain’s activity, especially any changes in hosting or detection counts, is advised to maintain situational awareness. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260731-808549 ## 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/santander-protocolo.com/ JSON API: https://api.destroy.tools/v1/check?domain=santander-protocolo.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: independent open-source threat-intelligence platform. Tracked: 196,353 domains (84,073 alive under monitoring, 27,268 confirmed neutralized). Site: https://phishdestroy.io