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Keamanan domain dan intelijen ancaman

santandervidaygenerales[.]actions-online[.]com

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Deteksi Total Virus: 11/91 URLQuery threat systems: 3 alerts
14/06/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
88/100

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
Teks bukti lengkap
Policy Violations:
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.
VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
3 threat alerts
Sertifikat TLS
Let's Encrypt
Usia
3.3 yr
Status terpantau
Konten tidak tersedia HTTP 404
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 11 / 91 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 56d WHOIS 40 mo old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 3 alerts
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

Penemuan
Checks
Reports
Ketersediaan
11/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    11 → 12

Tangkapan tersimpan

Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 56 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN AS16509 Amazon.com, Inc.
Reputasi IP IP abuse confidence 0/100 0 reports checked 27/07/2026
Registrar (base domain) GoDaddy US(US)
Alamat IP 3.248.70.134 IE
LokasiIE Dublin, IE
JaringanAS16509 · Amazon.com, Inc.
Registration (base domain)actions-online.com · Dibuat 24/04/2023 Expires 24/04/2027
Status HTTP404 Not Found
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi14/06/2026
Submitted URLhttp://santandervidaygenerales.actions-online.com/
Server namans-645.awsdns-16.net
Sidik jari TLS
Pengamatan TLSberlaku sejak 23/05/2026dipindai 14/06/2026
Nama alternatif subjek TLSactions-online.com
ICANN OVERSIGHT Registration: actions-online.com

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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

1 teknologi dengan keyakinan tinggi teridentifikasi

HSTS
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

11 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Cluster25
CRDF
ESET
G-Data
Gridinsoft
Kaspersky
SOCRadar
URLQuery
Webroot

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/santandervidaygenerales.actions-online.com"
  title="PhishDestroy threat report for santandervidaygenerales.actions-online.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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