tramite.creditscolombia.com
“Plataforma virtual”
tramite.creditscolombia.com — Contenido no disponible. Suplantación de marca: Mastercard; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 13/89 (BitDefender, CRDF, ESET, Fortinet, G-Data); URLQuery 6 alerts; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 100/100. Registrador: Squarespace Domains.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Resumen de las pruebas
tramite.creditscolombia.com is a subdomain of creditscolombia.com. PhishDestroy first observed the hostname on Sep 12, 2026. Stored content metadata identifies Mastercard as the apparent target. The captured page title is “Plataforma virtual”. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, Cloudflare Radar, URLQuery, and URLScan. VirusTotal recorded 13 detections among 89 engines: BitDefender, CRDF, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, OpenPhish, SOCRadar, Sophos, VIPRE, Webroot on Sep 12, 2026 at 14:44 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 6 threat-system alerts on Sep 12, 2026 at 14:19 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Bancolombia and assigned phishing as its category on Sep 13, 2026 at 03:30 UTC. Non-positive and contextual checks: ScamAdviser assigned a trust score of 15/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 17, 2026 at 10:01 UTC.
No conclusive timestamped HTTP response is stored. Registration records for the registrable domain creditscolombia.com list Squarespace Domains LLC as the registrar and Sep 2, 2026 as the creation date. Registration preceded first observation by 9 days. At collection time, the hostname resolved to 20.84.105.127 on AS8075 (Microsoft Corporation). The recorded endpoint location is Boydton, US. The stored server header is Apache/2.4.58 (Ubuntu). DOM analysis on Sep 12, 2026 at 14:20 UTC returned 93/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YE1 as the certificate issuer with validity through Dec 9, 2026; checked Sep 12, 2026 at 16:02 UTC.
The content indicators and 4 positive source findings support the current Mastercard-themed impersonation classification.
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | tramite.creditscolombia.com |
malicious | Sinkholed |
| DNS4EU | tramite.creditscolombia.com |
malicious | Sinkholed |
| OpenDNS | tramite.creditscolombia.com |
phishing | Phishing Block |
| Cloudflare DNS | tramite.creditscolombia.com |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | tramite.creditscolombia.com |
malicious | Sinkholed |
| Quad9 DNS | tramite.creditscolombia.com |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
Domain Status Transition Sep 18, 2026 · 12:17 UTCDomain state transitioned from alive to dead.
-
Threat First Observed Sep 12, 2026 · 16:11 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
20.84.105.127.
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter
Cruce de inteligencia de amenazas · source references
Tecnologías · 3 identified
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of tramite.creditscolombia.com · checked Sep 12, 2026
Datos y informes externos
PD-20260912-6F4496 Recipient: abuse-complaints@squarespace.com Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (CO): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and CO's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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