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”
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260212-E45550
Fondement juridique
Texte intégral des preuves
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
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
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VirusTotal
15 → 14
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VirusTotal
15 → 14
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of santanderbranchdesign.com · checked Mar 2, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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