Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
ネットワークセキュリティインテリジェンス Registrar context
Registrar contextNiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
sura-soatseguros.top is an impersonation phishing page that pairs the SURA insurer name with SOAT, the mandatory traffic-accident insurance drivers must buy. Its page title, "SOAT - Seguro Obligatorio | Compra 100% Digital", presents it as a fully online way to purchase that coverage, aimed at Spanish-speaking motorists. PhishDestroy first flagged it on 2026-10-05. As of 2026-10-19 its content was unreachable.
How the scam works
Because SOAT is compulsory and renewed regularly, drivers often search for it in a hurry and trust a site that promises a quick "100% digital" purchase. Pages like this typically ask for a licence plate, ID number and contact details, then move to a checkout form that collects full card data or bank login credentials. The victim receives no valid policy. The card details can be charged or resold, and the personal data can be used for follow-up fraud. A driver who believes they are insured may also stay uncovered without knowing it.
Evidence
Seven of 91 VirusTotal engines classified the domain as malicious in a scan on 2026-10-06: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data and Kaspersky. That is a modest count, but it comes from several unrelated vendors within a day of our own detection. Spamhaus lists the domain in its DBL as spam. It also appears in two AlienVault OTX threat pulses and on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-09-23 through NICENIC INTERNATIONAL GROUP CO., LIMITED, just 12 days before we caught it. That short window is typical of throwaway phishing domains spun up for a campaign. It was hosted on a rented server in Contabo's network (AS51167) in France, far from the insurer it imitates. The Let's Encrypt certificate gave the page a browser padlock, which shows only that the connection was encrypted, not that the site was legitimate.
What to do
If you paid for SOAT on this site, call your card issuer right away to block the card and dispute the charge, and watch your statements for further transactions. Check your vehicle's coverage directly with a licensed insurer or the official SOAT verification channel, and buy a genuine policy if you have none. If you gave your ID number or contact details, expect follow-up calls or messages pretending to be the insurer, and never share one-time codes. If you entered a bank or account password, change it and turn on two-factor authentication. Defenders should block the domain and lookalike SOAT and SURA domains on .top and similar cheap TLDs, and report sightings to the impersonated insurer.
登録情報作成日 2026年9月23日 (27d · Very New!)—Expires 2027年9月23日
技術詳細Provenance & timestamps
初確認2026年10月5日
DOM Analysisanalyzed 2026年10月9日score 88/1003 brand signals
Submitted URLhttp://sura-soatseguros.top/
Favicon Hash
ICANN OVERSIGHT
認定と RAA の背景
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.
Certificate fingerprintd3dd2a2b671b336b1e433388c7f206ae0dacbc389c8f4ca82fa0fa283cfcc6f3Certificate names · 1 SANs
www.sura-soatseguros.top
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.sura-soatseguros.topDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 6 identified
B
Bootstrap
UI frameworks
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(RU)
PhishDestroy Investigation
