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; 4 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.
surainfoseg[.]com
“Bancolombia Sucursal Virtual Personas”
Résumé des preuves
The domain surainfoseg.com is currently down, indicating a potential takedown of a generic phishing operation.
7 out of 95 security vendors, including Kaspersky, PhishLabs, Gridinsoft, and SOCRadar, detected this domain as malicious. It is listed on 1 public blocklist, but Google Safe Browsing has not flagged it.
The domain was registered on 2026-03-15 with Name.com, Inc. (US) and first seen on 2026-03-17. It resolved to the IP address 64.29.17.65.
Given its status, block surainfoseg.com at the perimeter and flag 64.29.17.65 as an indicator of compromise.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260317-0D2509- Titre de la page capturée
- Bancolombia Sucursal Virtual Personas
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain surainfoseg.com is being used for phishing activities, which directly contravenes the prohibition against illegal activities and fraud as outlined in your AUP.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable in this case.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading header information, which is relevant to the phishing activities associated with this domain.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud others of money or property using wire communications, applicable to the fraudulent activities linked to this domain.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | www.surainfoseg.com |
malicious | Sinkholed |
| DNS4EU | surainfoseg.com |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | surainfoseg.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
0 → 4
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.
Technologies
3 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of surainfoseg.com · checked Mar 17, 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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