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.
surasoatonlines.top is on the PhishDestroy blocklist. It presented itself as an online store for SOAT, the compulsory vehicle accident insurance that drivers in countries such as Colombia and Peru must buy, under the title "SOAT - Seguro Obligatorio | Compra 100% Digital". The domain name also pairs "sura" with "soat", which evokes a well-known insurer. PhishDestroy first saw it on 2026-10-05, and as of 2026-10-19 its content was unreachable.
How the scam works
Fake SOAT sites rely on drivers who need a policy quickly and search for a cheap digital purchase. The page asks for vehicle and personal details, then takes the visitor to a checkout that collects card numbers, expiry dates and security codes, sometimes followed by a request for a bank one-time code. The risk is losing money on a policy that was never issued, and having card or banking details reused for fraud. A driver who believes they are insured may also be driving without valid coverage.
Evidence
Twelve of 92 VirusTotal engines flagged the domain by 2026-10-07, including BitDefender, ESET, Kaspersky, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft and alphaMountain.ai. Major consumer security products block it on independent grounds. Spamhaus lists the domain in its DBL as a spam domain, which suggests it was promoted through unsolicited messages. It also appears in four AlienVault OTX threat pulses.
Infrastructure
The domain was registered on 2026-09-30 through NICENIC INTERNATIONAL GROUP CO., LIMITED, five days before PhishDestroy flagged it. That short gap is typical of throwaway domains set up for a quick campaign. It ran on a server in the Contabo GmbH network, geolocated to France. Its Let's Encrypt certificate gave visitors a padlock, but that only means the connection was encrypted. It says nothing about who runs the site.
What to do
If you paid for SOAT on this site, call your card issuer now to block the card, dispute the charge and get a replacement. Treat any later calls or texts asking for verification codes as fraud. Check your coverage status through the insurer or the official national SOAT registry, and buy a valid policy from a known provider. If you entered identity documents, watch for accounts opened in your name. Defenders should block the domain at DNS and proxy level and search mail and SMS logs for links to it.
登録情報作成日 2026年9月30日 (20d · Very New!)—Expires 2027年9月30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 98/1003 brand signals
Submitted URLhttps://surasoatonlines.top/
Favicon Hash
ケース ID
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 fingerprintff752a131db2e96e6110d6e6744c037a537c06c363e1cde0a3189f916d3546dfCertificate names · 1 SANs
www.surasoatonlines.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.surasoatonlines.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.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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
