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 — 확인되지 않음. 브랜드 사칭: Santander; 사기 유형: Brand Impersonation. 증거 요약: VirusTotal 2/91 (Forcepoint ThreatSeeker, SOCRadar); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 88/100. 등록기관: Amazon.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
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.
네트워크 보안 인텔리전스
| 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 |
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
Registration: kpmgcdd-fincrime.com
인증 및 RAA 상황
인증 및 RAA 상황
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.
사용 기술 · 1 identified
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of policy-portal.dev.san.kpmgcdd-fincrime.com · checked Apr 23, 2026
증거 및 외부 보고서
PD-20260312-9989AC Recipient: trustandsafety@support.aws.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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