santunion[.]club
Domain Security & Threat Intelligence Report“Оnlinе Ваnk Ассоunt | Реrsоnаl Ваnking | Sаntаndеr Ваnk - Sаntаndеr”
20/20 VT vendors
1 blocklist
83
Risk Score
PhishDestroy AI
HIGH
PhishDestroy has identified santunion[.]club as a generic phishing domain that impersonates Santander Bank, attempting to harvest personal banking credentials. The site's page title, 'Оnlinе Ваnk Ассоunt | Реrsоnаl Ваnking | Sаntаndеr Ваnk - Sаntаndеr,' uses Cyrillic homoglyphs to evade detection while mimicking the legitimate Santander online banking portal. No specific drainer kit was identified, but the domain's structure and content strongly suggest credential theft as the primary objective.
Technical indicators reveal a high-risk profile. VirusTotal reports 20 out of 95 security vendors flagging the domain as malicious, indicating widespread detection. The domain was registered on June 14, 2026, through DYNADOT LLC, a registrar known for minimal abuse prevention. It resolves to IP address 31.56.229.111 and uses a Let's Encrypt SSL certificate (YR1), which is common among phishing sites due to its free issuance. The domain appears on one security blocklist and is not listed on Google Safe Browsing (GSB), though its offline status may affect GSB data.
Currently, santunion[.]club is offline, indicating that hosting providers or authorities have taken action to disrupt the phishing operation. However, the domain remains registered and could potentially be reactivated or redirected. Users who may have visited the site should immediately change their Santander credentials and enable multi-factor authentication. PhishDestroy recommends monitoring financial accounts for unauthorized activity and reporting any suspicious transactions. Continued vigilance is advised as similar phishing campaigns often re-emerge under different domains.
Technical indicators reveal a high-risk profile. VirusTotal reports 20 out of 95 security vendors flagging the domain as malicious, indicating widespread detection. The domain was registered on June 14, 2026, through DYNADOT LLC, a registrar known for minimal abuse prevention. It resolves to IP address 31.56.229.111 and uses a Let's Encrypt SSL certificate (YR1), which is common among phishing sites due to its free issuance. The domain appears on one security blocklist and is not listed on Google Safe Browsing (GSB), though its offline status may affect GSB data.
Currently, santunion[.]club is offline, indicating that hosting providers or authorities have taken action to disrupt the phishing operation. However, the domain remains registered and could potentially be reactivated or redirected. Users who may have visited the site should immediately change their Santander credentials and enable multi-factor authentication. PhishDestroy recommends monitoring financial accounts for unauthorized activity and reporting any suspicious transactions. Continued vigilance is advised as similar phishing campaigns often re-emerge under different domains.
VirusTotal
20 det.
URLQuery
2 det.
CF Radar
Malicious
URLScan
Gridinsoft
1/100
Age
4d Brand New!
Status
Live 206
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
20 / 20
URLQuery
2 det.
OTX
no pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
4d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 206
CDN bypass
not suspended
Gridinsoft
1/100
Network Security Intelligence
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-16 14:23 UTC
Malicious · 20/20 engines
IP: 31.56.229.111
DYNADOT LLC
DYNADOT LLC 4d old
Domain Intelligence
Domainsantunion.club
Registrar
DYNADOT
(US)
(US)
IP Address
31.56.229.111
RegistrationCreated Jun 14, 2026 (4d · Brand New!) — Expires Jun 14, 2027
HTTP Status206 OK re-probed (DB was stale)
HTTP Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 16, 2026
Nameserversns1.dyna-ns.netns2.dyna-ns.net
TLS Fingerprinte5b8275937b009f4f2e7416f90aa38e6291545df…
Case IDPD-20260617-D26CF7
Technologies · 1 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
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
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VirusTotal Analysis
20 / 20 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
MalwareURL
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
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 you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 31.56.229.111 4 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
marketbuffalo.click 
pensilvania.club 
sanderunion.club 
huntohiuo.one More Domains at DYNADOT 6 flagged
lp-dialok-rs-pf.btg-goods.xyz 
iliovskiinn.com 
kesinlink3.one 
outputmint4k3dyjzvzp8mzwuxbbcjevwskk6r.cfd 
draper.tronautolab.com 
www.twsupportdesk.com About This Report: santunion.club
This domain security report for santunion.club is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 20 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Оnlinе Ваnk Ассоunt | Реrsоnаl Ваnking | Sаntаndеr Ваnk - Sаntаndеr”.
santunion.club has been flagged by 20 security vendors as of June 19, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with santunion.club — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- 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
santunion.club) - 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)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics