# PhishDestroy threat dossier — santandervidaygenerales.actions-online.com ================================================================ Fetched: 2026-06-26 17:50:24 UTC Canonical: https://phishdestroy.io/domain/santandervidaygenerales.actions-online.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 96/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Cluster25, CRDF, ESET, G-Data, Gridinsoft, Kaspersky, MalwareURL, SOCRadar, URLQuery, Webroot URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 54.195.181.166 (IE, Dublin) Hosting org: AS16509 Amazon.com, Inc. Registrar: GoDaddy.com, LLC Nameservers: ns-1196.awsdns-21.org, ns-1750.awsdns-26.co.uk, ns-464.awsdns-58.com, ns-645.awsdns-16.net Registered: 2023-04-24 Expires: 2027-04-24 HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-21 Status: INVALID chain Fingerprint: b245fab4d547dffb701cea4144cdf7725a8ef1e09abb2cdfb4c57cdda31d57ee Subject Alternative Names (related infrastructure — often same operator): - actions-online.com ## 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: 2023-04-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-14 14:37:16 UTC (by PhishDestroy tracker) First reported: 2026-06-17 17:22:41 UTC (abuse notice filed) Last verified: 2026-06-26 16:20:36 UTC Neutralised: 2026-06-14 14:37:16 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecada-079b-737b-bb39-e9ea368490b9/ URLQuery: https://urlquery.net/report/40bbc1e2-d4e0-4f71-96b4-75571f06d40c Wayback Machine: https://web.archive.org/web/*/santandervidaygenerales.actions-online.com crt.sh CT logs: https://crt.sh/?q=%25.santandervidaygenerales.actions-online.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=santandervidaygenerales.actions-online.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/santandervidaygenerales.actions-online.com URLhaus: https://urlhaus.abuse.ch/host/santandervidaygenerales.actions-online.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 21:19:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, santandervidaygenerales.actions-online.com, is identified as a phishing resource targeting Santander, a multinational financial services institution. Analysis indicates the domain was crafted to mimic legitimate Santander customer portals, likely to harvest login credentials, personal identification details, or financial data from unsuspecting users. The inclusion of 'Santander' in the subdomain structure aligns with common phishing tactics to exploit brand recognition and trust. No specific drainer kit signatures have been confirmed for this domain at this time, though the generic_phishing classification suggests standard credential theft mechanisms. Infrastructure analysis reveals the following technical indicators: the domain was registered on April 24, 2023, through GoDaddy.com, LLC. It resolves to the IP address 54.195.181.166, hosted on infrastructure that has been associated with prior malicious activity. VirusTotal detection metrics show 12 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist, and its SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its free and automated issuance process. Google Safe Browsing (GSB) status is not explicitly provided, but the offline status suggests takedown or voluntary cessation of operations. As of the latest assessment, santandervidaygenerales.actions-online.com has been taken offline, reducing immediate risk to end users. However, residual risk remains due to potential credential reuse or secondary payloads distributed prior to deactivation. Users who interacted with the domain should assume compromise of any submitted data, including passwords, security questions, or payment details. Immediate actions are recommended: reset credentials for Santander accounts and any other services where identical login information may have been reused. Monitor financial statements for unauthorized transactions and enable multi-factor authentication where available. Organizations should update blocklists to include this domain and its associated IP to prevent future access attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-C2C0BB Favicon MD5: 3c8b6314dfa262958c16db10f4f5eecb TLS cert SHA-256: b245fab4d547dffb701cea4144cdf7725a8ef1e09abb2cdfb4c57cdda31d57ee ## 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/santandervidaygenerales.actions-online.com/ JSON API: https://api.destroy.tools/v1/check?domain=santandervidaygenerales.actions-online.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: 170,564 domains (12,257 alive under monitoring, 157,919 confirmed takedowns/dead). Site: https://phishdestroy.io