Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is trustandsafety@support.aws.com.
The latest stored availability evidence still shows the domain reachable; 5 months 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.
policy-portal[.]dev[.]san[.]kpmgcdd-fincrime[.]com
“Santander”
policy-portal.dev.san.kpmgcdd-fincrime.com — 未検証. ブランドの偽装: Santander; 詐欺タイプ: Brand Impersonation. 証拠の概要: VirusTotal 2/91 (Forcepoint ThreatSeeker, SOCRadar); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 88/100. レジストラ: Amazon.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
This domain, policy-portal.dev.san.kpmgcdd-fincrime.com, poses a significant threat of brand impersonation, specifically targeting the Santander brand. The website's title 'Santander' and its resemblance to legitimate Santander web portals can mislead users into believing they are interacting with an official Santander service, potentially leading to the disclosure of sensitive information such as login credentials, personal data, or financial details.
Analysis indicates that the domain was created on March 11, 2026, and is registered through Amazon Registrar, Inc. It resolves to the IP address 52.209.53.162, which is located in Ireland and associated with AS16509 Amazon.com, Inc. The domain has been flagged by 22 out of 95 security vendors on VirusTotal, and it appears on one security blocklist. These detections and the domain's short lifespan suggest that it was likely set up for a short-term malicious campaign and was subsequently taken offline. The SSL certificate is issued by Let's Encrypt, which is common for both legitimate and phishing sites, but in this context, it further legitimizes the fraudulent nature of the domain.
If a user has visited this domain, they should immediately check their account activity for any unauthorized transactions or changes. It is recommended to change any passwords or credentials that may have been entered on the site and enable two-factor authentication (2FA) for added security. Users should also monitor their financial statements and credit reports for any unusual activity. If any suspicious activity is detected, they should report it to Santander and their local cybersecurity authorities.
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | policy-portal.dev.san.kpmgcdd-fincrime.com |
malicious | Sinkholed |
| DNS4EU | policy-portal.dev.san.kpmgcdd-fincrime.com |
malicious | Sinkholed |
| Hagezi Threat Feed | policy-portal.dev.san.kpmgcdd-fincrime.com |
malicious | Sinkholed |
| Quad9 DNS | policy-portal.dev.san.kpmgcdd-fincrime.com |
malicious | Sinkholed |
| OpenDNS | policy-portal.dev.san.kpmgcdd-fincrime.com |
phishing | Phishing Block |
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、タイムスタンプ
ICANN OVERSIGHT
Registration: kpmgcdd-fincrime.com
認定と RAA の背景
認定と RAA の背景
Registrar accreditation and DNS abuse obligations
For the registrable domain kpmgcdd-fincrime.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.
使用技術 · 1 identified
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of policy-portal.dev.san.kpmgcdd-fincrime.com · checked Apr 23, 2026
証拠および外部報告書
PD-20260312-9989AC Recipient: trustandsafety@support.aws.com このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください