Ir para o relatório de segurança
⚠️
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 4. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org. The latest stored availability evidence still shows the domain reachable; 4 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.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260327-36ED55
Current status
Observed active at latest stored check
Segurança de domínio e inteligência contra ameaças

casinosantander[.]com

Veredicto de ameaça Crítico Pontuação de evidência 86/100
Disponibilidade Encoberto · alcançável Acessibilidade observada por meio de verificações de camuflagem
Detecções do VirusTotal: 4/91 Tipo de golpe: Crypto Gambling Último ativo conhecido
27/03/2026 1 Report Sent CDN
Resumo do relatório

casinosantander.com — Encoberto · alcançável. Tipo de golpe: Crypto Gambling. Resumo das evidências: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); cloaking observed; PhishDestroy score 86/100. Registrador: NiceNIC.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Resumo das evidências
CRÍTICO
Ref.
0339DBB8
Pontuação
86/100

This domain, casinosantander.com, is identified as a platform for credential theft, a specific form of phishing attack designed to steal user login credentials and personal information. The threat leverages deceptive web pages to trick users into entering sensitive data, which is then captured and potentially used for unauthorized access or sold on the dark web.

Analysis indicates that casinosantander.com has been flagged by 4 out of 95 security vendors on VirusTotal, suggesting a moderate level of consensus regarding its malicious nature. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on March 27, 2026, and currently resolves to the IP address 188.114.96.3. It has been listed on 2 security blocklists, including PhishDestroy and OISD, further corroborating its involvement in phishing activities. The SSL certificate is issued by Google Trust Services, which could be an attempt to appear more legitimate to unsuspecting users. The Gridinsoft trust score for this domain is 0 out of 100, indicating a complete lack of trustworthiness.

Users who have visited casinosantander.com are advised to immediately change their passwords for any accounts they may have entered information into on this site. Additionally, users should monitor their financial and personal accounts for any unusual activity and consider enabling two-factor authentication for added security. It is recommended that users avoid visiting this domain in the future and report any phishing attempts to their respective service providers.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Certificado TLS
Google Trust Services
Idade
5 mo
Status observado
Encoberto · alcançável
PhishDestroy
DestroyList
Listado
Reports Sent
1
Cobertura dos dados VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats não verificado OTX no community references CF Radar scan completed URLScan capture relatório armazenado URLScan verdict Análise concluída Bloqueios de DNS não verificado TLS valid certificate, 50d WHOIS 5 mo old Captura de tela 3 captures · 3 sources Cadeia de redirecionamentos não investigado
Inteligência de segurança de rede Registrar context
Registrar context NiceNIC
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.
NiceNIC Verdict Full Investigation

Pipeline de resposta a ameaças

Descoberta
Checks
Reports
Disponibilidade
12/13

Status da lista de bloqueios pública

Captura armazenada

Certificado TLS
Valid transport encryption · Emitido por Google Trust Services · valid for 50 days

Inteligência de Domínios

Domínio
URLScan Verdict Análise concluída score 0 report ↗
Servidor / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
Endereço IP 188.114.96.3 CDN
LocalizaçãoCA Toronto, CA
RedeAS13335 · CloudFlare, Inc.
O IP de origem está oculto atrás de um proxy CDN. Os resultados de IP reverso para o endereço de borda contêm locatários não relacionados; encontrar a origem requer DNS passivo ou dados de transparência de certificado.
RegistroCriado 27/03/2026 (139d)
Cloaking Cloaking Detected Content divergence · score 1/6
unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='104.233.26.200', port=6038): Max retries exceeded with url: http://casinosantander.com/ (Caused
checked 14/08/2026
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
Detectado pela primeira vez27/03/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Servidores de nomeszac.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 19/03/2026scanned 28/03/2026
Case ID
ICANN OVERSIGHT

Credenciamento e contexto RAA

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.

Accountability draft Nada é enviado automaticamente.

Latest Classified Outcome 2026-08-14 02:40:09 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-08-14 02:40:09 UTC
RDAP registration Ativo CNOBIN INFORMATION TECHNOLOGY LIMITED · IANA 3254 RDAP HTTP 200 source: Rdap Status Collector clientTransferProhibited expires 2027-07-13 09:19:15 UTC checked 2026-08-05 19:00:41 UTC
Observed timeline last reachable: 2026-08-14 02:40:09 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Tecnologias · 8 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% de confiança
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% de confiança
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% de confiança
Yoast SEO
SEO WordPress plugins

Yoast SEO is a search engine optimisation plugin for WordPress and other platforms.

yoast.com 100% de confiança
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% de confiança
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% de confiança
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% de confiança
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% de confiança
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

4 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of casinosantander.com · checked Jun 26, 2026

89
Needs Work
Performance
FCP
2.13s
First Contentful Paint
LCP
3.49s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.72s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidências e relatórios externos

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260327-36ED55 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: Casino Santander online España
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 487.2 KB

Você foi afetado por este site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA Revise e envie você mesmo

Verificar qualquer domínio

Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública

Digitalize agora

Denunciar phishing

Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade

Denunciar

Feed de ameaças em tempo real

Relatórios recentes de phishing e alterações de disponibilidade observadas

Monitorar

Mantenha-se informado, mantenha-se seguro

Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo

Feed de ameaças em tempo real Recorrer deste anúncio
HTML · IFRAME

Incorporar este relatório

Compartilhe essas informações sobre ameaças em seu site ou blog

embed.html
<iframe
  src="https://phishdestroy.io/pt-br/embed/domain/casinosantander.com"
  title="PhishDestroy threat report for casinosantander.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Uma carta de agradecimento muito sincera

Gerador de rascunho satírico

Destinatário
Contexto das taxas

Rascunho satírico. Os valores das taxas são estimativas; não se afirma que sejam atribuíveis exatamente a este domínio.