surainfoseg[.]com
“Bancolombia Sucursal Virtual Personas”
Riepilogo delle prove
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.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260317-0D2509- Titolo della pagina acquisita
- Bancolombia Sucursal Virtual Personas
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | www.surainfoseg.com |
malicious | Sinkholed |
| DNS4EU | surainfoseg.com |
malicious | Sinkholed |
| CIRA Canadian Shield DNS | surainfoseg.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 4
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
3 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of surainfoseg.com · checked Mar 17, 2026
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