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 — Doğrulanmamış. Marka kimliğine bürünme: Santander; Dolandırıcılık türü: Brand Impersonation. Kanıt özeti: VirusTotal 2/91 (Forcepoint ThreatSeeker, SOCRadar); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 88/100. Kayıt kuruluşu: Amazon.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
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.
Ağ Güvenliği İstihbaratı
| 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 |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Registration: kpmgcdd-fincrime.com
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler · 1 identified
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of policy-portal.dev.san.kpmgcdd-fincrime.com · checked Apr 23, 2026
Kanıtlar ve Dış Raporlar
PD-20260312-9989AC Recipient: trustandsafety@support.aws.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin