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; 1 month 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.
santandervidaygenerales[.]actions-online[.]com
साक्ष्य सारांश
This domain, santandervidaygenerales.actions-online.com, is identified as a phishing resource targeting Santander, a multinational financial services institution. Analysis indicates the domain was crafted to mimic legitimate Santander customer portals, likely to harvest login credentials, personal identification details, or financial data from unsuspecting users. The inclusion of 'Santander' in the subdomain structure aligns with common phishing tactics to exploit brand recognition and trust. No specific drainer kit signatures have been confirmed for this domain at this time, though the generic_phishing classification suggests standard credential theft mechanisms. Infrastructure analysis reveals the following technical indicators: the domain was registered on April 24, 2023, through GoDaddy.com, LLC. It resolves to the IP address 54.195.181.166, hosted on infrastructure that has been associated with prior malicious activity. VirusTotal detection metrics show 12 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist, and its SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its free and automated issuance process. Google Safe Browsing (GSB) status is not explicitly provided, but the offline status suggests takedown or voluntary cessation of operations. As of the latest assessment, santandervidaygenerales.actions-online.com has been taken offline, reducing immediate risk to end users. However, residual risk remains due to potential credential reuse or secondary payloads distributed prior to deactivation. Users who interacted with the domain should assume compromise of any submitted data, including passwords, security questions, or payment details. Immediate actions are recommended: reset credentials for Santander accounts and any other services where identical login information may have been reused. Monitor financial statements for unauthorized transactions and enable multi-factor authentication where available. Organizations should update blocklists to include this domain and its associated IP to prevent future access attempts.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260617-C2C0BB- कैप्चर किए गए पेज का शीर्षक
- santandervidaygenerales.actions-online.com/
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | santandervidaygenerales.actions-online.com |
malicious | Sinkholed |
| DNS4EU | santandervidaygenerales.actions-online.com |
malicious | Sinkholed |
| Cloudflare DNS | santandervidaygenerales.actions-online.com |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 12/08/2026
पहचान समयरेखा
-
VirusTotal
11 → 12
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
Registration: actions-online.com
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
Registrar accreditation and DNS abuse obligations
For the registrable domain actions-online.com behind this subdomain, 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.
तकनीकें
1 उच्च-विश्वसनीयता वाली तकनीक पहचानी गई
वायरसटोटल विश्लेषण
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
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किसी भी डोमेन की जाँच करें
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अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
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निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।