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Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
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santandermexico.com

In short

The captured page presents santandermexico.com as a Spanish-language portal for financial learning and continuing development in Mexico, displayed over a hero image of a tablet showing charts on a wooden desk. Its headline invites visitors to boost their financial learning with the domain name, while supporting copy describes specialized content, practical workshops and sector news. Two buttons, "Ver cursos" and "Leer noticias", form the main interaction, pointing toward course listings or news articles, and a heading below introduces the site's training programs.

“Santander México | Sé parte de la banca electrónica”

Review the evidence
Registrar
GermanyKey-Systems
Resolved IP
Netherlands35.204.150.5Google LLC
Registered
Oct 30, 2026
First observed
Nov 1, 2026
PhishDestroy assessment Critical
72/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 4/92 Young domain: 2 days old
VirusTotal
4 / 92
engine detections ·
OTX
4
community references
URLScan
Malicious
engine verdict · score 65
Cloudflare Radar
Phishing
Page captures
3
open gallery
Domain age
2 days
registered 2026-10-30 according to WHOIS · source data differ
OTX: 4 refs Nov 1, 2026
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded santandermexico.com on 2026-11-01. VirusTotal: 4/92 engines flag it. Risk: critical (72/100). Registrar: Key-Systems. Status: Last known active. Hosting: Google LLC. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
4 / 92
Hosting
Netherlands35.204.150.5Google LLC
Registrar
GermanyKey-Systems
Registered
Oct 30, 2026
OTX
4 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy analysis, reviewed version

The captured page presents santandermexico.com as a Spanish-language portal for financial learning and continuing development in Mexico, displayed over a hero image of a tablet showing charts on a wooden desk. Its headline invites visitors to boost their financial learning with the domain name, while supporting copy describes specialized content, practical workshops and sector news. Two buttons, "Ver cursos" and "Leer noticias", form the main interaction, pointing toward course listings or news articles, and a heading below introduces the site's training programs.

The stored VirusTotal domain result reports 4 detections out of 92 engines. Emsisoft reported "phishing"; Fortinet reported "phishing".

Source evidenceVirusTotal 4 / 92 · OTX 4 references 8 sources

VirusTotal

4 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 15 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
51
Malicious
4
Suspicious
0
Undetected
37

Vendor labels

Emsisoft
phishing
Fortinet
phishing
Netcraft
malicious
alphaMountain.ai
phishing

Reputation score

0

Categories

alphaMountain.ai
Phishing (alphaMountain.ai)

Registrar

Key-Systems GmbH

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    3600
    Type
    A
    Value
    35.204.150.5
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns1.openprovider.nl
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns2.openprovider.be
  • TTL, seconds
    21600
    Type
    SOA
    Responsible mailbox
    dns\@openprovider.eu
    Value
    ns1.openprovider.nl
  • TTL, seconds
    3600
    Type
    MX
    Value
    mail.webador.com
    Priority
    0
  • TTL, seconds
    3600
    Type
    TXT
    Value
    v=spf1 include:_spf.webador.com ~all
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns3.openprovider.eu

DNS records observed

JARM fingerprint

29d3fd00029d29d00042d43d0000000464fb8c6842ac133bede81390a48134

Certificate

Subject alternative names
  • santandermexico.com
  • www.santandermexico.com
Issuer
Let's Encrypt / YR2
Serial
5e0ef641054f7528f94b0010f3ad59a91e5
SHA-256
60eec6826a987383d4266862f3302878ca65dcebdb8bc732fb00d79a3b430475
Subject
www.santandermexico.com
Valid until
Valid from

Registration record

Registrar
Key-Systems GmbH
Registrar IANA ID
269
Registrar URL
-
Registered
Updated
Expires
Status
  • clientTransferProhibited
Nameservers
  • ns1.openprovider.nl
  • ns2.openprovider.be
  • ns3.openprovider.eu
DNSSEC
signedDelegation

Registry data (RDAP)

Status
  • client transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 51,
    "malicious": 4,
    "suspicious": 0,
    "undetected": 37
}
Vendor labels
{
    "Emsisoft": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "alphaMountain.ai": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Registrar
Key-Systems GmbH
Created
2026-10-30T03:09:13Z
Expires
2027-10-30T03:09:13Z
Updated
2026-10-30T03:09:21Z
First seen
2024-03-06T09:25:21Z
DNS records
[
    {
        "ttl": 3600,
        "type": "A",
        "value": "35.204.150.5"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.openprovider.nl"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.openprovider.be"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "dns\\@openprovider.eu",
        "value": "ns1.openprovider.nl"
    },
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mail.webador.com",
        "priority": 0
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 include:_spf.webador.com ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns3.openprovider.eu"
    }
]
Dns at
2026-10-30T08:21:55Z
Jarm
29d3fd00029d29d00042d43d0000000464fb8c6842ac133bede81390a48134
Certificate
{
    "san": [
        "santandermexico.com",
        "www.santandermexico.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "5e0ef641054f7528f94b0010f3ad59a91e5",
    "sha256": "60eec6826a987383d4266862f3302878ca65dcebdb8bc732fb00d79a3b430475",
    "subject": "www.santandermexico.com",
    "valid_to": "2027-01-28T02:27:08Z",
    "valid_from": "2026-10-30T02:27:09Z"
}
Registration record
{
    "registrar": "Key-Systems GmbH",
    "registrar_iana_id": "269",
    "registrar_url": "-",
    "created": "2026-10-30T03:09:13Z",
    "updated": "2026-10-30T03:09:21Z",
    "expires": "2027-10-30T03:09:13Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.openprovider.nl",
        "ns2.openprovider.be",
        "ns3.openprovider.eu"
    ],
    "dnssec": "signedDelegation"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-30T03:09:13Z",
        "last changed": "2026-10-30T03:09:21Z",
        "registration": "2026-10-30T03:09:13Z",
        "registrar expiration": "2027-10-30T03:09:13Z",
        "last update of RDAP database": "2026-10-30T06:13:08Z"
    }
}
Separate source record · 4 malicious + 0 suspicious / 92 · 2026-10-30 08:05:13 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-30T08:05:13Z
fetched_at
2026-11-01T23:27:38Z
stats
{"timeout":0,"harmless":51,"malicious":4,"suspicious":0,"undetected":37}

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Report ID

59457130-8485-41a1-9599-754b21751a21

Final URL

https://www.santandermexico.com/

HTTP response

200

Redirect type

subdomain

Navigation history

  • URL
    https://santandermexico.com/
    Status
    301
  • URL
    https://www.santandermexico.com/
    Status
    200

DOM structure hash

d6dbc221f7277e207f47e6b452d3d67b61b8694eee64716c6b834a1d4b4e2297

Document hash

e520d52442bd65f6173be91fb1098d5ed74bef3bdb0425ce064a7153170ca427

URL risk categories

  • Phishing

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    santandermexico.com
    Type
    A
    Value
    35.204.150.5
  • Name
    www.santandermexico.com
    Type
    CNAME
    Value
    website-rendering.webador.com
  • Name
    www.santandermexico.com
    Type
    CNAME
    Value
    website-rendering.webador.com

DNSSEC valid

Yes

IP address

127.0.1.1

127.0.1.1 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Verdict

Tags
  • phishing
Malicious
Yes
Categories
  • phishing

Registration record

Registrar
Key-Systems GmbH
Registered
Updated
Expires
Nameservers
  • ns1.openprovider.nl
  • ns2.openprovider.be
  • ns3.openprovider.eu
Original source fields · JSON
Uuid
59457130-8485-41a1-9599-754b21751a21
Final url
https://www.santandermexico.com/
Status
200
Redirected
subdomain
History
[
    {
        "url": "https://santandermexico.com/",
        "status": 301
    },
    {
        "url": "https://www.santandermexico.com/",
        "status": 200
    }
]
DOM structure hash
d6dbc221f7277e207f47e6b452d3d67b61b8694eee64716c6b834a1d4b4e2297
Document hash
e520d52442bd65f6173be91fb1098d5ed74bef3bdb0425ce064a7153170ca427
Url risks
[
    "Phishing"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "santandermexico.com",
        "type": "A",
        "value": "35.204.150.5"
    },
    {
        "name": "www.santandermexico.com",
        "type": "CNAME",
        "value": "website-rendering.webador.com"
    },
    {
        "name": "www.santandermexico.com",
        "type": "CNAME",
        "value": "website-rendering.webador.com"
    }
]
Dnssec valid
true
Ip
127.0.1.1

127.0.1.1 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Verdict
{
    "tags": [
        "phishing"
    ],
    "malicious": true,
    "categories": [
        "phishing"
    ]
}
Registration record
{
    "registrar": "Key-Systems GmbH",
    "created": "2026-10-30T03:09:13Z",
    "updated": "2026-10-30T03:09:21Z",
    "expires": "2027-10-30T03:09:13Z",
    "nameservers": [
        "ns1.openprovider.nl",
        "ns2.openprovider.be",
        "ns3.openprovider.eu"
    ]
}

URLScan

Malicious · engine verdict · score 65

SHA-256 882faa11adae0b7158c18bb13fdf659e2a8389cfc763c2913fd023ef00d4e8d8

Open report
URLScanOriginal source recordObserved: 23 fields

Observed: · Retrieved:

Report ID

01a19952-f53a-7680-86a7-00d6c2daf5eb

Final URL

https://www.santandermexico.com/

HTTP response

200

Redirect type

parent-domain

Redirects

  • To
    https://www.santandermexico.com/
    From
    https://santandermexico.com/
    Status
    301

IP address

35.204.150.5

Reverse DNS (PTR)

5.150.204.35.bc.googleusercontent.com

Contacted domains

  • primary.jwwb.nl
  • assets.jwwb.nl
  • gfonts.jwwb.nl
  • plausible.io
  • www.gstatic.com
  • www.google.com
  • santandermexico.com

Contacted IP addresses

  • 151.101.193.91
  • 142.251.45.163
  • 151.101.193.55
  • 151.101.129.55
  • 151.101.1.91
  • 79.127.243.187
  • 142.251.150.119
  • 35.204.150.5

Autonomous systems (ASN)

  • 54113
  • 15169
  • 60068
  • 396982

Server countries

  • US
  • NL

Linked domains

  • www.webador.mx

Document hash

882faa11adae0b7158c18bb13fdf659e2a8389cfc763c2913fd023ef00d4e8d8

JavaScript globals

  • JOUWWEB
  • ___grecaptcha_cfg
  • grecaptcha
  • __recaptcha_api
  • __google_recaptcha_client
  • plausible
  • webpackChunkjouwweb
  • clearImmediate
  • setImmediate
  • $
  • jQuery
  • recaptcha
  • scrypt

Cookies

  • JwStickySession
  • JWSESSION

TLS session and certificate

Subject alternative names
  • santandermexico.com
  • www.santandermexico.com
Cipher
AES_128_GCM
Issuer
YR2
Subject
www.santandermexico.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

2003

Differs from the registration date in WHOIS (2026-10-30), which gives 2 days on the scan date 2026-11-01. The two sources disagree; both values are kept as recorded.

Registered domain age, days

2020

Differs from the registration date in WHOIS (2026-10-30), which gives 2 days on the scan date 2026-11-01. The two sources disagree; both values are kept as recorded.

Certificate age, days

2

Certificate validity, days

89

Page requests

34

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
65
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
nginx
Content-type
text/html; charset=UTF-8
Content-security-policy
frame-ancestors 'self'
X-content-type-options
nosniff
Original source fields · JSON
Uuid
01a19952-f53a-7680-86a7-00d6c2daf5eb
Final url
https://www.santandermexico.com/
Status
200
Redirected
parent-domain
Redirects
[
    {
        "to": "https://www.santandermexico.com/",
        "from": "https://santandermexico.com/",
        "status": 301
    }
]
Ip
35.204.150.5
Ptr
5.150.204.35.bc.googleusercontent.com
Contacted domains
[
    "primary.jwwb.nl",
    "assets.jwwb.nl",
    "gfonts.jwwb.nl",
    "plausible.io",
    "www.gstatic.com",
    "www.google.com",
    "santandermexico.com"
]
Contacted IP addresses
[
    "151.101.193.91",
    "142.251.45.163",
    "151.101.193.55",
    "151.101.129.55",
    "151.101.1.91",
    "79.127.243.187",
    "142.251.150.119",
    "35.204.150.5"
]
Asns
[
    "54113",
    "15169",
    "60068",
    "396982"
]
Countries
[
    "US",
    "NL"
]
Linked domains
[
    "www.webador.mx"
]
Document hash
882faa11adae0b7158c18bb13fdf659e2a8389cfc763c2913fd023ef00d4e8d8
Globals
[
    "JOUWWEB",
    "___grecaptcha_cfg",
    "grecaptcha",
    "__recaptcha_api",
    "__google_recaptcha_client",
    "plausible",
    "webpackChunkjouwweb",
    "clearImmediate",
    "setImmediate",
    "$",
    "jQuery",
    "recaptcha",
    "scrypt"
]
Cookies
[
    "JwStickySession",
    "JWSESSION"
]
Tls
{
    "san": [
        "santandermexico.com",
        "www.santandermexico.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "www.santandermexico.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-28T02:27:08Z",
    "valid_from": "2026-10-30T02:27:09Z"
}
Domain age days
2003

Differs from the registration date in WHOIS (2026-10-30), which gives 2 days on the scan date 2026-11-01. The two sources disagree; both values are kept as recorded.

Apex age days
2020

Differs from the registration date in WHOIS (2026-10-30), which gives 2 days on the scan date 2026-11-01. The two sources disagree; both values are kept as recorded.

Tls age days
2
Tls valid days
89
Requests
34
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 65,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html; charset=UTF-8",
    "content-security-policy": "frame-ancestors 'self'",
    "x-content-type-options": "nosniff"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a19952-f53a-7680-86a7-00d6c2daf5eb
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 2 brand references · 0 classifications

Open report
Separate monitor score · 10 / 100 · 2026-11-01T23:20:10Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-11-01T23:20:10Z
source_timestamp
2026-11-02 00:20:10
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
santandermexico.com: Spanish Financial Training Portal Landing Page
ai_description
PhishDestroy records the santandermexico.com landing page, a Spanish-language portal for financial learning and continuing development in Mexico.
ai_summary
The captured page presents santandermexico.com as a Spanish-language portal for financial learning and continuing development in Mexico, displayed over a hero image of a tablet showing charts on a wooden desk. Its headline invites visitors to boost their financial learning with the domain name, while supporting copy describes specialized content, practical workshops and sector news. Two buttons, "Ver cursos" and "Leer noticias", form the main interaction, pointing toward course listings or news articles, and a heading below introduces the site's training programs. The stored VirusTotal domain result reports 4 detections out of 92 engines. Emsisoft reported "phishing"; Fortinet reported "phishing".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-11-02 00:28:30
revision
172093fb46112ba4ae228071c3aa00aed531634ee33516c85e3363ff373cc8f3
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 28 fields

Mail configuration

MX records
  • mail.webador.com
SPF record
v=spf1 include:_spf.webador.com ~all
DANE
Yes
DMARC
Yes
SPF lookups
2

CAA records

Domain
santandermexico.com

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
16
Archived days
24
Snapshots per day
0
Average page size, bytes
4435

Crawler rules

Present
Yes
Sitemap URLs
  • https://www.santandermexico.com/sitemap.xml

Sitemap

Present
Yes
URL count
7

Security contact file (security.txt)

Present
Yes
Found at
/.well-known/security.txt

Page title and metadata

Open Graph URL
https://www.santandermexico.com/
Page title
Santander México | Sé parte de la banca electrónica
Open Graph image
https://primary.jwwb.nl/public/y/o/y/temp-uhikapvcfvljusaxttzg/logosantander-high-i1orlo.png
Open Graph title
Santander México | Sé parte de la banca electrónica
Description
Banco Santander México. Abre tu cuenta o trae tu nómina con nosotros y accede a tarjetas de crédito, seguros, préstamos, inversiones y mucho más Santander Nuestra misión es contribuir al progreso de las personas y de las empresas
Twitter card
summary_large_image
Canonical URL
https://www.santandermexico.com/
Open Graph description
Banco Santander México. Abre tu cuenta o trae tu nómina con nosotros y accede a tarjetas de crédito, seguros, préstamos, inversiones y mucho más Santander Nuestra misión es contribuir al progreso de las personas y de las empresas

Trackers

Requests
24
Observed services
  • Name
    Google
    Company
    Google
    Country
    US
    Category
    Advertising
    Requests
    1
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Google Recaptcha
    Company
    Google
    Country
    US
    Category
    Utilities
    Requests
    2
  • Name
    Plausible Analytics
    Company
    Plausible Insights
    Country
    EE
    Category
    Utilities
    Requests
    2

Forms and mixed content

Scripts without SRI
  • https://www.google.com/recaptcha/enterprise.js
  • https://plausible.io/js/script.manual.js
  • https://assets.jwwb.nl/assets/website-rendering-i18n/es-MX.js
  • https://assets.jwwb.nl/assets/website-rendering/runtime.a2455a67aab510c8778e.js
  • https://assets.jwwb.nl/assets/website-rendering/964.a958855da07340f5fab3.js
  • https://assets.jwwb.nl/assets/website-rendering/main.8fb73ef1895e0170912d.js
Third-party scripts
6

HTTP response

Reachable
Yes
HTTP status
301
Request timings, ms
DNS
16
TLS
29
Waiting
16
Connection
16
Download
0
Response time, ms
77

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443

Carbon estimate

Bytes
68494
CO₂, grams
0.0025
Cleaner than, %
30

DNS servers

Nameservers
  • IP address
    162.159.48.89
    Host
    ns3.openprovider.eu
  • IP address
    162.159.26.10
    Host
    ns1.openprovider.nl
  • IP address
    162.159.27.96
    Host
    ns2.openprovider.be
DNS zone
santandermexico.com

Cookies

Cookies
  • Name
    JwStickySession
    Secure
    Yes
    HTTP-only
    Yes
  • Name
    JWSESSION
    Secure
    Yes
    Session cookie
    Yes
    HTTP-only
    Yes
    SameSite
    Lax

Location

IP address
35.204.150.5
ASN
396982
Organization
Google LLC
City
Groningen
Country
NL

TLS certificate

Issuer
Let's Encrypt / YR2
Subject
www.santandermexico.com

DNS records

A
  • 35.204.150.5
MX
  • Mail server
    mail.webador.com
    Priority
    0
NS
  • ns1.openprovider.nl
  • ns3.openprovider.eu
  • ns2.openprovider.be
SOA
Primary nameserver
ns1.openprovider.nl
Hostmaster
dns\@openprovider.eu
Serial
2026103001
Refresh, seconds
10800
Retry, seconds
3600
Expiry, seconds
604800
Minimum TTL, seconds
3600
TXT
  • v=spf1 include:_spf.webador.com ~all

DNSSEC

DS record
Yes
RRSIG
Yes
DNSKEY
Yes

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
nosniff
Content-Security-Policy
frame-ancestors 'self'
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
35.204.150.5
IP version
4

Redirects

Redirect chain
  • https://santandermexico.com
  • https://www.santandermexico.com/
Count
1

Subdomains

Count
3
Subdomains
  • sitemap.santandermexico.com
  • ww1.santandermexico.com
  • www.santandermexico.com

Page links

External link addresses
  • https://www.webador.mx/
External links
1
Internal links
10

Registration record

Registrar
Key-Systems GmbH
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • ns1.openprovider.nl
  • ns2.openprovider.be
  • ns3.openprovider.eu

HTTP headers

Response headers
Server
nginx
Content-type
text/html; charset=UTF-8
Content-security-policy
frame-ancestors 'self'
X-content-type-options
nosniff
Original source fields · JSON
Mail configuration
{
    "mx": [
        "mail.webador.com"
    ],
    "spf": "v=spf1 include:_spf.webador.com ~all",
    "dane": true,
    "dmarc": true,
    "spf_lookups": 2
}
Caa records
{
    "domain": "santandermexico.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-11-01T22:57:28Z",
    "first": "2009-08-09T14:20:33Z",
    "changes": 16,
    "days_archived": 24,
    "scans_per_day": 0,
    "avg_page_bytes": 4435
}
Crawler rules
{
    "present": true,
    "sitemaps": [
        "https://www.santandermexico.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 7
}
Security contact file
{
    "present": true,
    "found_in": "/.well-known/security.txt"
}
Page title and metadata
{
    "ogUrl": "https://www.santandermexico.com/",
    "title": "Santander México | Sé parte de la banca electrónica",
    "ogImage": "https://primary.jwwb.nl/public/y/o/y/temp-uhikapvcfvljusaxttzg/logosantander-high-i1orlo.png",
    "ogTitle": "Santander México | Sé parte de la banca electrónica",
    "description": "Banco Santander México. Abre tu cuenta o trae tu nómina con nosotros y accede a tarjetas de crédito, seguros, préstamos, inversiones y mucho más Santander\nNuestra misión es contribuir al progreso de las personas y de las empresas",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://www.santandermexico.com/",
    "ogDescription": "Banco Santander México. Abre tu cuenta o trae tu nómina con nosotros y accede a tarjetas de crédito, seguros, préstamos, inversiones y mucho más Santander\nNuestra misión es contribuir al progreso de las personas y de las empresas"
}
Trackers
{
    "requests": 24,
    "trackers": [
        {
            "name": "Google",
            "company": "Google",
            "country": "US",
            "category": "Advertising",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Recaptcha",
            "company": "Google",
            "country": "US",
            "category": "Utilities",
            "requests": 2
        },
        {
            "name": "Plausible Analytics",
            "company": "Plausible Insights",
            "country": "EE",
            "category": "Utilities",
            "requests": 2
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://www.google.com/recaptcha/enterprise.js",
        "https://plausible.io/js/script.manual.js",
        "https://assets.jwwb.nl/assets/website-rendering-i18n/es-MX.js",
        "https://assets.jwwb.nl/assets/website-rendering/runtime.a2455a67aab510c8778e.js",
        "https://assets.jwwb.nl/assets/website-rendering/964.a958855da07340f5fab3.js",
        "https://assets.jwwb.nl/assets/website-rendering/main.8fb73ef1895e0170912d.js"
    ],
    "third_party_scripts": 6
}
Status
{
    "up": true,
    "code": 301,
    "timings": {
        "dns": 16,
        "tls": 29,
        "wait": 16,
        "connect": 16,
        "download": 0
    },
    "response_ms": 77
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 68494,
    "co2_grams": 0.0025,
    "cleaner_than": 30
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.48.89",
            "host": "ns3.openprovider.eu"
        },
        {
            "ip": "162.159.26.10",
            "host": "ns1.openprovider.nl"
        },
        {
            "ip": "162.159.27.96",
            "host": "ns2.openprovider.be"
        }
    ],
    "zone": "santandermexico.com"
}
Cookies
{
    "cookies": [
        {
            "name": "JwStickySession",
            "secure": true,
            "http_only": true
        },
        {
            "name": "JWSESSION",
            "secure": true,
            "session": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "35.204.150.5",
    "asn": "396982",
    "org": "Google LLC",
    "city": "Groningen",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YR2",
    "subject": "www.santandermexico.com"
}
DNS records
{
    "A": [
        "35.204.150.5"
    ],
    "MX": [
        "{\"exchange\": \"mail.webador.com\", \"priority\": 0}"
    ],
    "NS": [
        "ns1.openprovider.nl",
        "ns3.openprovider.eu",
        "ns2.openprovider.be"
    ],
    "SOA": "{\"nsname\": \"ns1.openprovider.nl\", \"hostmaster\": \"dns\\\\@openprovider.eu\", \"serial\": 2026103001, \"refresh\": 10800, \"retry\": 3600, \"expire\": 604800, \"minttl\": 3600}",
    "TXT": [
        "v=spf1 include:_spf.webador.com ~all"
    ]
}
Dnssec
{
    "ds": true,
    "rrsig": true,
    "dnskey": true
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "frame-ancestors 'self'",
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "35.204.150.5",
    "family": 4
}
Redirects
{
    "chain": [
        "https://santandermexico.com",
        "https://www.santandermexico.com/"
    ],
    "count": 1
}
Subdomains
{
    "count": 3,
    "subdomains": [
        "sitemap.santandermexico.com",
        "ww1.santandermexico.com",
        "www.santandermexico.com"
    ]
}
Page links
{
    "external": [
        "https://www.webador.mx/"
    ],
    "external_count": 1,
    "internal_count": 10
}
Registration record
{
    "registrar": "Key-Systems GmbH",
    "created": "2026-10-30T03:09:13Z",
    "updated": "2026-10-30T03:09:21Z",
    "expires": "2027-10-30T03:09:13Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.openprovider.nl",
        "ns2.openprovider.be",
        "ns3.openprovider.eu"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx",
        "content-type": "text/html; charset=UTF-8",
        "content-security-policy": "frame-ancestors 'self'",
        "x-content-type-options": "nosniff"
    }
}
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing
View full Cloudflare Radar report

Questions about santandermexico.com

Is santandermexico.com legit?

PhishDestroy rates santandermexico.com as critical risk (72/100) from the recorded evidence; it was first recorded on 2026-11-01. VirusTotal: 4/92 engines flag it. Treat the site as unsafe.

Is santandermexico.com safe to connect a wallet?

This report does not record which wallet requests santandermexico.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used santandermexico.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 3 captures

Cloudflare Radar 1 / 3 Used in the analysis Source file SHA-256: 757fccb8c281024ab250b292f7d7cfc2f8ade0b48074aee154aa38c70934c975 SHA-256 of the prepared copy given to the model: 984c44a5be57a6e5198704046e9452771ba3690689216b040d494c12358a6c32
SourceCloudflare Radar
Recorded
StateStored capture
HTTP status200
Final URLhttps://www.santandermexico.com/
Position1 / 3
Open capture Source Report Wayback Download
All capture links and hashes (3)

Domain details

Domain
IP Reputation Netherlands35.204.150.5 abuse score 0/100 4 reports PhishingWeb SpamPort ScanSpoofing checked Nov 2, 2026 last reported
OTX tags 2026-11all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Key-Systems DE(DE)
Abuse contactabusereport@key-systems.net, abuse@key-systems.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for santandermexico.com →
RegistrationCreated Oct 30, 2026 (2d · Brand New!) — Expires Oct 30, 2027
Registrant countryNetherlands VirusTotal WHOIS
Registrant1f8f4166599d23ee4babf6fcc6f7794as@domain-contact.org VirusTotal WHOIS
WHOIS statusclientTransferProhibited
HTTP Status301 Moved Permanently
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 1, 2026
DOM Analysisanalyzed Nov 2, 2026score 10/1002 brand signals
Submitted URLhttps://santandermexico.com/
Favicon Hash
Observed page title
Santander México | Sé parte de la banca electrónica
Automated brand references
Linea Santander
TLS Certificate
Issued by YR2 · stored validity ends in 87 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Netherlands35.204.150.5
Network ASN
AS396982
Organization
Google LLC
Observed location
NetherlandsGroningen, NL
Server header
nginx

Nameservers 3

  • ns1.openprovider.nl
  • ns2.openprovider.be
  • ns3.openprovider.eu

SOA

  • nsname: ns1.openprovider.nl
  • hostmaster: dns\@openprovider.eu
  • serial: 2026103001
  • refresh: 10800
  • retry: 3600
  • expire: 604800
  • minttl: 3600

Registrar abuse contact VirusTotal WHOIS

Mail routing 1 MX record

  • mail.webador.compriority 0

Location describes the IP network.

TLS certificate

Issuer
YR2
Valid from
2026-10-30 02:27:09
Valid until
2027-01-28 02:27:08
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint60eec6826a987383d4266862f3302878ca65dcebdb8bc732fb00d79a3b430475
Certificate names · 2 SANs
  • santandermexico.com
  • www.santandermexico.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 35.204.150.5rapiddns.io
Recorded subdomains3

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • sitemap.santandermexico.comDomain record
  • ww1.santandermexico.comDomain record
  • www.santandermexico.comDomain record
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
alphaMountain.ai
Emsisoft
Fortinet
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of santandermexico.com · checked Nov 2, 2026

72
Needs Work
Performance
FCP
2.31 s
First Contentful Paint
LCP
8.75 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
92 ms
Total Blocking Time
SI
2.31 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://santandermexico.com/
Final URL: https://www.santandermexico.com/
Santander México | Sé parte de la banca electrónica
Banco Santander México. Abre tu cuenta o trae tu nómina con nosotros y accede a tarjetas de crédito, seguros, préstamos, inversiones y mucho más Santander Nuestra misión es contribuir al progreso de las personas y de las empresas
Response
HTTP 200
HTML body
66.9 KB
Compressed
9.9 KB
Links
17 internal · 1 external
Detected technologies
nginx
Selected response headers
Server: nginx
Content-Type: text/html; charset=UTF-8
Cache-Control: max-age=0, must-revalidate, private
Content-Encoding: gzip
Security headers present
Content-Security-PolicyX-Content-Type-Options
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: 5f988976141df3af6a1683ec2afd5a023bb535980318ad6e5c7c71e955de218f
Open Graph title: Santander México | Sé parte de la banca electrónica
Open Graph description: Banco Santander México. Abre tu cuenta o trae tu nómina con nosotros y accede a tarjetas de crédito, seguros, préstamos, inversiones y mucho más Santander Nuestra misión es contribuir al progreso de las personas y de las empresas
Twitter card: summary_large_image
Saved response-header values · 11
Cache-Control
max-age=0, must-revalidate, private
Content-Encoding
gzip
Content-Security-Policy
frame-ancestors 'self'
Content-Type
text/html; charset=UTF-8
Date
Sun, 01 Nov 2026 22:57:26 GMT
Expires
Sun, 01 Nov 2026 22:57:26 GMT
Server
nginx
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-Content-Type-Options
nosniff
x-ua-compatible
IE=Edge

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 34 SHA-256 hashes: 34 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-01 23:00 UTC.

Open this scan on URLScan 01a19952-f53a-7680-86a7-00d6c2daf5eb ↗

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Domain monitor · First collection record

    Reachable

All retained availability observations2

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 23:56:07.000000
    Evidence SHA-256
    fb4717814c795df8435f9fc44b366f1ddbcf9084d0c727bfe959db73b5056228
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-01 23:56:07
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 23:56:07.000000
    Evidence SHA-256
    fb4717814c795df8435f9fc44b366f1ddbcf9084d0c727bfe959db73b5056228
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-01 23:56:07
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 11. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    santandermexico.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · VirusTotal · OTX Community References · Cloudflare Radar: Malicious · Automated brand label: Santander · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 9 of 9
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 65
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • VirusTotal
    Detections recorded on VirusTotal: 4/92
  • OTX Community References
    Community publication references on AlienVault OTX: 4. References are not vendor verdicts and are excluded from the evidence score.
  • Cloudflare Radar: Malicious
    Cloudflare Radar classified this domain as phishing
  • Automated brand label: Santander
    Collector label, not confirmed by a page check.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Cloudflare Radar

    Phishing

    View source
  3. Added to PhishDestroy

    santandermexico.com

    View source
  4. URLScan

    Page captured

    View source
  5. VirusTotal

    4/92 engine detections

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

santandermexico.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 4 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Malicious OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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
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Were You Affected by This Site?

4 evidence signal groups linked Last known active
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer’s greatest advantage. Break it.
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including santandermexico.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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