Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is trustandsafety@support.aws.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
policy-portal[.]dev[.]san[.]kpmgcdd-fincrime[.]com
“Santander”
policy-portal.dev.san.kpmgcdd-fincrime.com — Belum terverifikasi. Peniruan identitas merek: Santander; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 2/91 (Forcepoint ThreatSeeker, SOCRadar); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 88/100. Registrar: Amazon.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
This domain, policy-portal.dev.san.kpmgcdd-fincrime.com, poses a significant threat of brand impersonation, specifically targeting the Santander brand. The website's title 'Santander' and its resemblance to legitimate Santander web portals can mislead users into believing they are interacting with an official Santander service, potentially leading to the disclosure of sensitive information such as login credentials, personal data, or financial details.
Analysis indicates that the domain was created on March 11, 2026, and is registered through Amazon Registrar, Inc. It resolves to the IP address 52.209.53.162, which is located in Ireland and associated with AS16509 Amazon.com, Inc. The domain has been flagged by 22 out of 95 security vendors on VirusTotal, and it appears on one security blocklist. These detections and the domain's short lifespan suggest that it was likely set up for a short-term malicious campaign and was subsequently taken offline. The SSL certificate is issued by Let's Encrypt, which is common for both legitimate and phishing sites, but in this context, it further legitimizes the fraudulent nature of the domain.
If a user has visited this domain, they should immediately check their account activity for any unauthorized transactions or changes. It is recommended to change any passwords or credentials that may have been entered on the site and enable two-factor authentication (2FA) for added security. Users should also monitor their financial statements and credit reports for any unusual activity. If any suspicious activity is detected, they should report it to Santander and their local cybersecurity authorities.
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | policy-portal.dev.san.kpmgcdd-fincrime.com |
malicious | Sinkholed |
| DNS4EU | policy-portal.dev.san.kpmgcdd-fincrime.com |
malicious | Sinkholed |
| Hagezi Threat Feed | policy-portal.dev.san.kpmgcdd-fincrime.com |
malicious | Sinkholed |
| Quad9 DNS | policy-portal.dev.san.kpmgcdd-fincrime.com |
malicious | Sinkholed |
| OpenDNS | policy-portal.dev.san.kpmgcdd-fincrime.com |
phishing | Phishing Block |
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Registration: kpmgcdd-fincrime.com
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain kpmgcdd-fincrime.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.
Teknologi · 1 identified
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of policy-portal.dev.san.kpmgcdd-fincrime.com · checked Apr 23, 2026
Bukti & Laporan Eksternal
PD-20260312-9989AC Recipient: trustandsafety@support.aws.com Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive