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.
santunderbank[.]cc
“Empowering Your Business for Tomorrow”
Resumen de las pruebas
The domain santunderbank.cc, impersonating no specific brand, has a critical threat score of 95/100 and is currently down. It has been flagged as malicious by 11 out of 95 security vendors, including notable names like BitDefender and ESET, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating it may have been operational for a short time before being taken down.
Registered with PDR Ltd. d/b/a PublicDomainRegistry.com on February 21, 2026, the domain was first seen two days earlier on February 19, 2026. The hosting IP address is 62.60.226.195. Given the high threat score and detection by multiple vendors, block this domain at the perimeter and report it to the registrar's abuse desk.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260219-752DDB- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Section 3.1 of the Acceptable Use Policy: The domain santunderbank.cc is engaged in phishing activities, which are explicitly prohibited as they involve deception to obtain sensitive information from individuals.
Section 4.2 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any violation of the AUP. The ongoing use of this domain for fraudulent purposes constitutes a clear violation.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in electronic communications.
Regulatory Note: Failure to take immediate action against santunderbank.cc may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in severe penalties.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
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
11 → 12
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Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Análisis de VirusTotal
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