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; 4 months 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.
surainfoseg[.]com
“Bancolombia Sucursal Virtual Personas”
Ringkasan bukti
The domain surainfoseg.com is currently down, indicating a potential takedown of a generic phishing operation.
7 out of 95 security vendors, including Kaspersky, PhishLabs, Gridinsoft, and SOCRadar, detected this domain as malicious. It is listed on 1 public blocklist, but Google Safe Browsing has not flagged it.
The domain was registered on 2026-03-15 with Name.com, Inc. (US) and first seen on 2026-03-17. It resolved to the IP address 64.29.17.65.
Given its status, block surainfoseg.com at the perimeter and flag 64.29.17.65 as an indicator of compromise.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260317-0D2509- Judul halaman yang direkam
- Bancolombia Sucursal Virtual Personas
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain surainfoseg.com is being used for phishing activities, which directly contravenes the prohibition against illegal activities and fraud as outlined in your AUP.
Terms of Service (TOS): The use of this domain for deceptive practices constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable in this case.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading header information, which is relevant to the phishing activities associated with this domain.
Wire Fraud - 18 U.S.C. § 1343: This statute criminalizes schemes to defraud others of money or property using wire communications, applicable to the fraudulent activities linked to this domain.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | www.surainfoseg.com |
malicious | Sinkholed |
| DNS4EU | surainfoseg.com |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | surainfoseg.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
-
VirusTotal
0 → 4
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of surainfoseg.com · checked Mar 17, 2026
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.
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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