Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
surainforseg[.]com
“Bancolombia Sucursal Virtual Personas”
증거 요약
Analysis of surainforseg.com indicates that it is actively being used for malicious phishing operations. The domain resolves to the IP address 216.198.79.65, and its DNS configuration points to ns1.vercel-dns.com and ns2.vercel-dns.com, suggesting hosting on the Vercel platform. Registration data shows the domain was created on April 18, 2026 through Name.com, Inc., a registrar that does not impose additional protective controls. VirusTotal scans have recorded 16 of 91 security vendors flagging the domain as malicious, providing independent confirmation of its threat profile.
Both PhishDestroy and OpenPhish have listed surainforseg.com on their blocklists, and the domain appears on two additional security blocklists, reinforcing its classification as high‑risk. The current operational status is marked as active, and the risk level is assessed as high, meaning the infrastructure is likely still being leveraged for credential harvesting or related fraudulent activity. No public information on SSL/TLS certificates, HTTP response codes, or page titles is available, so the exact content served by the site remains unverified.
Likewise, Safe Browsing and OTX indicators have not been reported for this domain. Defenders should treat surainforseg.com as hostile: immediately block network connections to the domain and its resolved IP, add the domain to internal deny lists, and monitor for any related traffic patterns. Continuous re‑evaluation is advised, as further threat intelligence may surface additional artifacts such as payload samples or victim reports.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260805-8AAA08- 캡처된 페이지 제목
- surainforseg.com/assets/images
- PDF 자료
- PDF 증거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of surainforseg.com · checked Aug 5, 2026
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