域安全和威胁情报

santanbkuk[.]com

“Santanbkuk - Money Transfer & Online Banking”

威胁判定关键 86/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

病毒检测总数：2/91 品牌冒充：Across 最后已知的活跃状态

2025年8月12日 Across

已存储的检测结果

内容伪装警报

伪装类型: content_divergence
伪装评分: 1/6

证据摘要

重要

The domain santanbkuk.com has been identified as an elevated risk due to brand impersonation, specifically targeting the 'across' brand. The site was recently taken offline. Its page title, 'Santanbkuk - Money Transfer & Online Banking,' suggests an attempt to deceive users by mimicking legitimate financial services.

Technical analysis reveals santanbkuk.com was created on October 10, 2024, and registered via NameSilo, LLC. The domain resolves to IP address 213.165.249.109. It was detected on one security blocklist and currently holds a 0/100 trust score according to Gridinsoft. VirusTotal reports that 3 out of 95 security vendors have flagged this domain as malicious. The infrastructure utilizes technologies including Bootstrap, GSAP, Apache HTTP Server, Smartsupp, OWL Carousel, and jQuery.

As the domain is now offline, immediate risk is mitigated. It is recommended to block any future registrations of similar domains and inform users about the impersonation attempt. Security teams should monitor for domains with similar naming or content patterns and ensure that alerts are in place for any related brand abuse indicators.

VirusTotal

2 det.

TLS 证书

已过期或未验证 -119d

年龄

1.8 yr

观测状态

隐形 · 可达 HTTP 200

DestroyList

已列入

Data Coverage

VirusTotal 2 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 22 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月5日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Historical evidence is available in 存档证据

2026年8月10日

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年8月5日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月5日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月12日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-02-28 00:00:23 UTC
VirusTotal
1 → 3

2026-06-27 07:00:54 UTC

已保存的截图

Screenshot of santanbkuk.com — **URLScan capture**2026-03-05 22:55 UTC 2 / 2

查看原图 Wayback 下载

页面标题

Santanbkuk - Money Transfer & Online Banking

Impersonates

Across

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R12

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN Apache · AS22611 INMOTION, US

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月19日

注册商 NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式abuse@namesilo.com, pwp-e09449a264ecbf6e2a349bfbf21de7ee

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询santanbkuk.com 的 ICANN RDAP →

IP 地址 213.165.249.109

地理位置

Lelystad, NL

网络AS22611 · InMotion Hosting, Inc.

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2024年10月10日 — Expires 2025年10月10日

Elapsed Since First Report 215 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 隐形 · 可达.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2025年8月12日

DOM Analysisanalyzed 2026年3月11日DOM analysis score 86/1001 brand signal

Submitted URLhttps://santanbkuk.com/

域名服务器ns1.srvconfigr.comns2.srvconfigr.com

MX Records0 mail.santanbkuk.com

TLS 指纹

TLS 观测自 2026年1月15日起有效扫描于 2026年3月11日

TLS 主体备用名称oakwdhrge.comwestvelthrt.comwrldfinb.comwstrstcp.comwww.oakwdhrge.com.wstrstcp.comwww.santanbkuk.com.wstrstcp.comwww.westvelthrt.com.wstrstcp.comwww.wrldfinb.com.wstrstcp.com

Favicon Hash

ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

技术

识别出 6 项高置信度技术

Bootstrap GSAP Apache HTTP Server Smartsupp OWL Carousel jQuery

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

2 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-05 16:12:17 UTC First positive detection 2026-08-05 16:12:17 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

Gridinsoft

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of santanbkuk.com · checked Jun 27, 2026

Needs Work

Performance

FCP

7.93s

First Contentful Paint

LCP

11.33s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

7.93s

Speed Index

您是否受到本网站的影响？

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

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/santanbkuk.com"
  title="PhishDestroy threat report for santanbkuk.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>