# PhishDestroy threat dossier — santanderbizum.com ================================================================ Fetched: 2026-07-01 16:02:21 UTC Canonical: https://phishdestroy.io/domain/santanderbizum.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Fortinet, G-Data, Lionic, Sophos, VIPRE URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 163.61.188.7 (US, Staten Island) ASN: AS153568 NEW DHAKA HARDWARE Hosting org: MIT Registrar: Atak Domain Nameservers: dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com Registered: 2025-12-30 Expires: 2026-12-30 Page title: Home - Santanderbizum ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-30 Status: INVALID chain Fingerprint: 63abf713c3bc39b878696ef98f8c27944d281d653ce04f03906df10f6c51e482 ## 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: 2025-12-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-01 03:52:36 UTC (by PhishDestroy tracker) First reported: 2026-07-01 02:04:32 UTC (abuse notice filed) Last verified: 2026-07-01 16:20:35 UTC Neutralised: 2026-07-01 12:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1b5f-7481-7622-97ff-52fe572614c8/ URLQuery: https://urlquery.net/report/6d96119c-32bc-45d8-944f-5b0175db0372 Wayback Machine: https://web.archive.org/web/*/santanderbizum.com crt.sh CT logs: https://crt.sh/?q=%25.santanderbizum.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=santanderbizum.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/santanderbizum.com URLhaus: https://urlhaus.abuse.ch/host/santanderbizum.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-01 03:56:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, santanderbizum.com, is a high-risk phishing site designed to impersonate the legitimate Santander Bizum payment service. Analysis indicates the page mimics the official Santander Bizum login portal, likely to harvest user credentials, payment details, or other sensitive financial information. The fraudulent site uses a deceptive interface matching Santander’s branding, increasing the likelihood of successful social engineering attacks against unsuspecting users attempting to access mobile banking or payment services. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain was registered on December 30, 2025, through Atak Domain, a registrar frequently associated with fraudulent activity. It resolves to the IP address 163.61.188.7 and uses a Let’s Encrypt SSL certificate, which, while providing encryption, does not validate legitimacy. VirusTotal detection shows 11 out of 95 security vendors flagging the domain as malicious, with classifications including phishing and brand impersonation. The page title, 'Home - Santanderbizum,' further reinforces the attempt to deceive users into believing they are interacting with an official Santander service. Users who have visited santanderbizum.com or entered credentials on the site should take immediate action to mitigate potential compromise. Affected individuals should change passwords for any accounts accessed after visiting the domain, particularly banking and email credentials. Enable multi-factor authentication where available to add an additional security layer. Monitor financial statements for unauthorized transactions and report any suspicious activity to the relevant financial institution. Security teams should block the domain and associated IP address (163.61.188.7) at the network level to prevent further access. If payment details were entered, contact the bank to request card replacement or account monitoring for fraudulent activity. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260701-06CFDD Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: 63abf713c3bc39b878696ef98f8c27944d281d653ce04f03906df10f6c51e482 ## 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/santanderbizum.com/ JSON API: https://api.destroy.tools/v1/check?domain=santanderbizum.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: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io