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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 8 days 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.

Elapsed since first report
8 days
Reports sent
1
Latest case ID
PD-20260810-87BB7B
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

santanderinvest[.]com

“santanderinvest.com/”

Putusan ancaman Kritis 96/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 16/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 2 alerts Peniruan identitas merek: Santander Domain muda: 10 berumur hari
OTX: 7 refs 10/08/2026 Santander 1 Report Sent
Ringkasan laporan

santanderinvest.com — Belum terverifikasi. Peniruan identitas merek: Santander; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 2 alerts; Spamhaus DBL_SPAM; PhishDestroy score 96/100. Registrar: TuringSign.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
12972E70
Skor
96/100

PhishDestroy first observed santanderinvest.com on Aug 10, 2026. The hostname explicitly references Santander; stored content metadata identifies the same apparent target. The captured page title is “santanderinvest.com/”. Stored page analysis classifies the content as impersonation. Current evidence score: 96/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and URLQuery. VirusTotal recorded 16 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos, VIPRE, Webroot on Aug 18, 2026 at 23:24 UTC. Spamhaus DBL: DBL_SPAM on Aug 10, 2026 at 22:30 UTC. URLQuery recorded 2 threat-system alerts on Aug 10, 2026 at 19:15 UTC. Non-positive and contextual checks: On Aug 18, 2026 at 23:24 UTC, AlienVault OTX listed 7 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 19, 2026 at 02:20 UTC. URLScan completed without a malicious verdict (score 0) on Aug 10, 2026 at 23:08 UTC.

The collector marked the hostname reachable on Aug 18, 2026 at 22:15 UTC, but did not retain the HTTP response code. Registration records for the domain list TuringSign Inc. d/b/a Cosmotown as the registrar and Aug 9, 2026 as the creation date. Registration preceded first observation by 1 day. At collection time, the hostname resolved to 166.75.62.48 on AS53831 (SQUARESPACE, US). The recorded endpoint location is Tung Chung, HK. The stored server header is openresty. DOM analysis on Aug 10, 2026 at 22:22 UTC returned 96/100. The evidence archive retains 5 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 7, 2026; checked Aug 10, 2026 at 19:02 UTC.

The content indicators and 3 positive source findings support the current Santander-themed impersonation classification.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
2 threat alerts
OTX references
7 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
10d Very New!
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 16 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX 7 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 80d WHOIS 10d old Tangkapan layar 5 captures · 4 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Quad9 DNS santanderinvest.com malicious Sinkholed
DNS4EU santanderinvest.com malicious Sinkholed
Stored URLQuery scan evidence · Aug 10, 2026 19:15 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 1 abuse contact
abuse@cosmotown.com
10/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 1 2 / 5
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
santanderinvest.com/
Impersonates
Santander
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 80 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN openresty · AS53831 SQUARESPACE, US
Reputasi IP abuse score 0/100 0 reports checked 10/08/2026
Registrar TuringSign
Kontak penyalahgunaanabuse@cosmotown.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk santanderinvest.com →
Alamat IP 166.75.62.48 HK
LokasiHK Tung Chung, HK
JaringanAS53831 · AS132839 POWER LINE DATACENTER
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 09/08/2026 (10d · Very New!) — Expires 09/08/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi10/08/2026
DOM Analysisanalyzed 11/08/2026score 96/1001 brand signal
Submitted URLhttp://santanderinvest.com/
Server namans1.julydns.comns2.julydns.com
TLS Fingerprint
TLS Observationvalid from 09/08/2026scanned 10/08/2026
TLS SAN Domains3g.santanderinvest.comapp.santanderinvest.comm.santanderinvest.comwap.santanderinvest.comwww.santanderinvest.com
Favicon Hash
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 2 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%
OpenResty
Web servers

OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.

openresty.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
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Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 16 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 7 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260810-87BB7B Recipient: abuse@cosmotown.com
Page title stored with report: santanderinvest.com/
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 0.4 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/santanderinvest.com"
  title="PhishDestroy threat report for santanderinvest.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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