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This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 8 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
8 days
Reports sent
1
Latest case ID
PD-20260810-87BB7B
Current status
Observed active at latest stored check
Domain security and threat intelligence

santanderinvest[.]com

“santanderinvest.com/”

Threat verdict Critical 96/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 16/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 2 alerts Brand impersonation: Santander Young domain: 9 days old
OTX: 7 refs Aug 10, 2026 Santander 1 Report Sent
Evidence Summary
CRITICAL
Ref
12972E70
Score
96/100

PhishDestroy first observed santanderinvest.com on Aug 10, 2026. The hostname explicitly references Santander; stored content metadata identifies the same apparent target. The captured page title is “santanderinvest.com/”. Stored page analysis classifies the content as impersonation. Current evidence score: 96/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and URLQuery. VirusTotal recorded 16 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE, Webroot on Aug 18, 2026 at 23:24 UTC. Spamhaus DBL: DBL_SPAM on Aug 10, 2026 at 22:30 UTC. URLQuery recorded 2 threat-system alerts on Aug 10, 2026 at 19:15 UTC. Non-positive and contextual checks: On Aug 18, 2026 at 23:24 UTC, AlienVault OTX listed 7 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 18, 2026 at 22:20 UTC. URLScan completed without a malicious verdict (score 0) on Aug 10, 2026 at 23:08 UTC.

The collector marked the hostname reachable on Aug 18, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar and Aug 9, 2026 as the creation date. Registration preceded first observation by 1 day. At collection time, the hostname resolved to 166.75.62.48 on AS53831 (SQUARESPACE, US). The recorded endpoint location is Tung Chung, HK. The stored server header is openresty. DOM analysis on Aug 10, 2026 at 22:22 UTC returned 96/100. The evidence archive retains 5 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 7, 2026; checked Aug 10, 2026 at 19:02 UTC.

The content indicators and 3 positive source findings support the current Santander-themed impersonation classification.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
2 threat alerts
OTX references
7 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
9d Very New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 16 / 91 URLQuery 2 threat-system alerts PhishStats not checked OTX 7 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 80d WHOIS 9d old Screenshot 5 captures · 4 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Quad9 DNS santanderinvest.com malicious Sinkholed
DNS4EU santanderinvest.com malicious Sinkholed
Stored URLQuery scan evidence · Aug 10, 2026 19:15 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 1 abuse contact
abuse@cosmotown.com
Aug 10, 2026

Public Blocklist Status

Stored Capture

URLScan capture 1 2 / 5
View Full Size Source Report Wayback Download
Page Title
santanderinvest.com/
Impersonates
Santander
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 80 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN openresty · AS53831 SQUARESPACE, US
IP Reputation abuse score 0/100 0 reports checked Aug 10, 2026
Registrar TuringSign
Abuse contactabuse@cosmotown.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for santanderinvest.com →
IP Address 166.75.62.48 HK
GeoHK Tung Chung, HK
NetworkAS53831 · AS132839 POWER LINE DATACENTER
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Aug 9, 2026 (9d · Very New!) — Expires Aug 9, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 10, 2026
DOM Analysisanalyzed Aug 11, 2026score 96/1001 brand signal
Submitted URLhttp://santanderinvest.com/
Nameserversns1.julydns.comns2.julydns.com
TLS Fingerprint
TLS Observationvalid from Aug 9, 2026scanned Aug 10, 2026
TLS SAN Domains3g.santanderinvest.comapp.santanderinvest.comm.santanderinvest.comwap.santanderinvest.comwww.santanderinvest.com
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 2 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
OpenResty
Web servers

OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.

openresty.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 16 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 7 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260810-87BB7B Recipient: abuse@cosmotown.com
Page title stored with report: santanderinvest.com/
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 0.4 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.