santandervidaygenerales[.]actions-online[.]com
Ringkasan bukti
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.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260617-C2C0BB- Judul halaman yang direkam
- santandervidaygenerales.actions-online.com/
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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
Intelijen Keamanan Jaringan
| 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 |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
VirusTotal
11 → 12
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Registration: actions-online.com
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
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.
Teknologi
1 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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Periksa Domain Apa Pun
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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