# PhishDestroy threat dossier — servicosantander.com
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Fetched:   2026-07-04 03:39:17 UTC
Canonical: https://phishdestroy.io/domain/servicosantander.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation

## DETECTION EVIDENCE
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VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: Google Safebrowsing
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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IP address:      37.148.203.239 (NL, Amsterdam)
ASN:             AS21499 Host Europe GmbH
Hosting org:     Go Daddy Netherlands B.V
Registrar:       Cloudflare, Inc.
Nameservers:     jasmine.ns.cloudflare.com, yisroel.ns.cloudflare.com
Registered:      2026-07-02
Expires:         2027-07-02
Page title:      Handmade With Love

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-09-30
Status:     INVALID chain
Fingerprint: 79953e6d87004ca2f746010f7990b7880d20297c2ab29d137c7f76b5435cfb40

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-07-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-03 13:37:42 UTC (by PhishDestroy tracker)
First reported:    2026-07-03 11:41:31 UTC (abuse notice filed)
Last verified:     2026-07-04 04:20:36 UTC
Neutralised:       2026-07-04 00:02:01 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f27c4-6008-77cf-943b-ae2cd86ffb2e/
URLQuery:         https://urlquery.net/report/8f8aad55-4407-4edc-98b2-33866a342c3c
Wayback Machine:  https://web.archive.org/web/*/servicosantander.com
crt.sh CT logs:   https://crt.sh/?q=%25.servicosantander.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=servicosantander.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/servicosantander.com
URLhaus:          https://urlhaus.abuse.ch/host/servicosantander.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-03 13:44:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, servicosantander.com, is actively impersonating Santander to facilitate credential theft. Analysis confirms the site is designed to mimic legitimate banking portals, targeting users with fraudulent login prompts and account verification requests. The domain remains operational and poses a high risk to individuals accessing financial services online.  Infrastructure analysis reveals the domain was registered on July 02, 2026, through Cloudflare, Inc., and currently resolves to the IP address 37.148.203.239. Detection engines report 1 of 95 VirusTotal vendors flagging the domain for malicious activity. The site employs a Let's Encrypt SSL certificate and runs on WordPress with Plesk, MySQL, PHP, and Nginx technologies. Google Safe Browsing has classified the domain under the SOCIAL_ENGINEERING category, further confirming its deceptive nature.  The domain remains active and continues to host fraudulent content. Organizations and individuals are advised to block access to 37.148.203.239 and servicosantander.com at the network level. End-users should avoid interacting with the site and report any suspicious communications linking to it. Security teams are recommended to monitor for related indicators, including the IP address and SSL certificate details, to prevent further credential harvesting attempts.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260703-82A2A6
Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      79953e6d87004ca2f746010f7990b7880d20297c2ab29d137c7f76b5435cfb40

## SCORING METHODOLOGY
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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 (operator 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
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Full HTML report:  https://phishdestroy.io/domain/servicosantander.com/
JSON API:          https://api.destroy.tools/v1/check?domain=servicosantander.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: independent open-source threat-intelligence platform.
Tracked: 174,417 domains (12,388 alive under monitoring, 161,211 confirmed takedowns/dead). Site: https://phishdestroy.io