VirusTotal
7 / 91 engine detections
Mở báo cáo“SOAT - Seguro Obligatorio | Compra 100% Digital”
Giả mạo American express: sura-soatseguros.top — Chưa được xác minh. Tóm tắt bằng chứng: VirusTotal 7/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar…
Phân tích chi tiết của PhishDestroy AI bên dưới được giữ bằng tiếng Anh để bảo toàn hồ sơ pháp chứng gốc.
7 / 91 engine detections
Mở báo cáoSuspicious
Mở báo cáoDBL_SPAM
2 community references
Mở báo cáoNo threat flag
Mở báo cáoNo malicious flag
Mở báo cáoResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
sura-soatseguros.top is an impersonation phishing page that pairs the SURA insurer name with SOAT, the mandatory traffic-accident insurance drivers must buy. Its page title, "SOAT - Seguro Obligatorio | Compra 100% Digital", presents it as a fully online way to purchase that coverage, aimed at Spanish-speaking motorists. PhishDestroy first flagged it on 2026-10-05. As of 2026-10-19 its content was unreachable.
Because SOAT is compulsory and renewed regularly, drivers often search for it in a hurry and trust a site that promises a quick "100% digital" purchase. Pages like this typically ask for a licence plate, ID number and contact details, then move to a checkout form that collects full card data or bank login credentials. The victim receives no valid policy. The card details can be charged or resold, and the personal data can be used for follow-up fraud. A driver who believes they are insured may also stay uncovered without knowing it.
Seven of 91 VirusTotal engines classified the domain as malicious in a scan on 2026-10-06: alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data and Kaspersky. That is a modest count, but it comes from several unrelated vendors within a day of our own detection. Spamhaus lists the domain in its DBL as spam. It also appears in two AlienVault OTX threat pulses and on the PhishDestroy blocklist.
The domain was registered on 2026-09-23 through NICENIC INTERNATIONAL GROUP CO., LIMITED, just 12 days before we caught it. That short window is typical of throwaway phishing domains spun up for a campaign. It was hosted on a rented server in Contabo's network (AS51167) in France, far from the insurer it imitates. The Let's Encrypt certificate gave the page a browser padlock, which shows only that the connection was encrypted, not that the site was legitimate.
If you paid for SOAT on this site, call your card issuer right away to block the card and dispute the charge, and watch your statements for further transactions. Check your vehicle's coverage directly with a licensed insurer or the official SOAT verification channel, and buy a genuine policy if you have none. If you gave your ID number or contact details, expect follow-up calls or messages pretending to be the insurer, and never share one-time codes. If you entered a bank or account password, change it and turn on two-factor authentication. Defenders should block the domain and lookalike SOAT and SURA domains on .top and similar cheap TLDs, and report sightings to the impersonated insurer.
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.
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.
ns4.my-ndns.com.Location describes the IP network.
d3dd2a2b671b336b1e433388c7f206ae0dacbc389c8f4ca82fa0fa283cfcc6f3www.sura-soatseguros.topSaved 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.sura-soatseguros.topDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of sura-soatseguros.top · checked Oct 5, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
sura-soatseguros.top
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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No threat flag
View source7/91 engine detections
View source2 community references
View sourcesura-soatseguros.top
View sourceListed domains receive at least one abuse report; this entry has no retained notification history.
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Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
sura-soatseguros.top)Dù bạn chưa nắm rõ tất cả các chi tiết — vẫn nên nộp báo cáo. Ngay cả những thông tin không đầy đủ cũng vẫn có ích cho công tác điều tra.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Phân tích mối đe dọa bằng cách sử dụng danh sách chặn được lưu trữ, WHOIS, DNS và bằng chứng quét công khai
Quét ngayHãy gửi các tên miền đáng ngờ đến cơ sở dữ liệu mối đe dọa của chúng tôi — để bảo vệ cộng đồng
Báo cáoCác báo cáo lừa đảo gần đây và những thay đổi về tính khả dụng được quan sát thấy
Theo dõiTheo dõi các mối đe dọa đang diễn ra hoặc phản đối danh sách này nếu bạn cho rằng đây là kết quả báo động sai
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.