Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
santanderbranchdesign[.]com
“Santander Guidelines”
Resumen de las pruebas
This site, titled "Santander Guidelines," impersonates the Santander bank brand, likely to conduct phishing or credential theft. It poses a threat by attempting to deceive users into providing sensitive financial information under the guise of official banking guidelines.
Technical evidence shows the domain was flagged by 15 of 95 VirusTotal vendors, including ADMINUSLabs, Chong Lua Dao, Cluster25, CRDF, and CyRadar. It is listed on 2 blocklists. The domain was registered on 2026-02-21 through MarkMonitor, Inc., and resolves to IP 76.223.40.224 in the United States, hosted on AS16509 Amazon.com, Inc. The SSL certificate was issued by Sectigo Limited / Sectigo Public Server Authentication CA OV R36. Nameservers include a1-136.akam.net, a13-64.akam.net, a16-65.akam.net, a18-65.akam.net, and a2.
The site is currently down or offline. Given the high detection rate, blocklisting, and impersonation of a major financial brand, the risk level is high.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260212-E45550
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain santanderbranchdesign.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene applicable laws or facilitate fraudulent behavior.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): Prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): Regulates commercial email and prohibits misleading information, which is applicable in cases of phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your AUP and TOS could lead to further legal ramifications under federal law.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
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Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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VirusTotal
15 → 14
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VirusTotal
15 → 14
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of santanderbranchdesign.com · checked Mar 2, 2026
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