# PhishDestroy threat dossier — santander.atualizacao-empresa.com ================================================================ Fetched: 2026-06-20 20:32:50 UTC Canonical: https://phishdestroy.io/domain/santander.atualizacao-empresa.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Cluster25, CRDF, CyRadar, Emsisoft, Fortinet, Gridinsoft, Kaspersky, Netcraft, SOCRadar, Sophos, Webroot URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.92.241.15 (NL, Amsterdam) Hosting org: AS202412 Omegatech LTD Registrar: CNOBIN INFORMATION TECHNOLOGY LIMITED Nameservers: ns1.virtualine.org, ns2.virtualine.org Registered: 2026-05-23 Expires: 2027-05-23 Page title: Santander ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-05-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-02 16:11:38 UTC (by PhishDestroy tracker) First reported: 2026-06-02 13:15:00 UTC (abuse notice filed) Last verified: 2026-06-20 20:20:34 UTC Neutralised: 2026-06-03 03:25:15 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e8873-a898-732f-a13f-a8036e282bf3/ URLQuery: https://urlquery.net/report/e9eed0ea-5896-4091-a44a-e53407208d1c Wayback Machine: https://web.archive.org/web/*/santander.atualizacao-empresa.com crt.sh CT logs: https://crt.sh/?q=%25.santander.atualizacao-empresa.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=santander.atualizacao-empresa.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/santander.atualizacao-empresa.com URLhaus: https://urlhaus.abuse.ch/host/santander.atualizacao-empresa.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:41:02 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.atualizacao-empresa.com has been identified as a generic phishing threat, currently in an offline status, impersonating the well-known brand Santander. This domain was flagged by 13 of 95 VirusTotal vendors, indicating a potentially malicious intent, and was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED, resolving to the IP address 91.92.241.15, which was created on May 23, 2026, and appears on 1 security blocklist, further emphasizing the need for caution. The lack of an SSL certificate and the fact that it was taken offline suggest that this domain was indeed used for malicious purposes, with the registrar and IP information providing valuable insights into the potential scope of this threat, as the creation date and blocklist count contribute to the overall risk assessment of this domain. Given the elevated risk level associated with santander.atualizacao-empresa.com, it is essential for users to exercise extreme caution when encountering this domain, and PhishDestroy recommends avoiding any interactions with this domain, as the current status of being offline may not persist, and the absence of an SSL certificate, combined with the flagging by multiple VirusTotal vendors, underscores the importance of prioritizing online safety and verifying the authenticity of websites before providing sensitive information, using the unique seed 06d5fb to guide the analysis of this generic phishing threat. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260602-4EADE2 Favicon MD5: c7be6da23394ab25d88baf20bca5b229 ## 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.atualizacao-empresa.com/ JSON API: https://api.destroy.tools/v1/check?domain=santander.atualizacao-empresa.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: 167,017 domains (13,328 alive under monitoring, 153,371 confirmed takedowns/dead). Site: https://phishdestroy.io