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tramite.creditscolombia.com

“Plataforma virtual”

威胁判定 关键 100/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：13/89 URLQuery threat systems: 6 alerts 品牌冒充：Mastercard 年轻域名：17 天龄
2026年9月12日 Mastercard 1 Report Sent
Actions API
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：13。 请格外小心——不要输入凭据或个人信息。
报告概览

tramite.creditscolombia.com — 内容不可用. 品牌冒充：Mastercard; 诈骗类型：Impersonation. 证据摘要: VirusTotal 13/89 (BitDefender, CRDF, ESET, Fortinet, G-Data); URLQuery 6 alerts; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 100/100. 注册商: Squarespace Domains.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要
评分
100/100

tramite.creditscolombia.com is a subdomain of creditscolombia.com. PhishDestroy first observed the hostname on Sep 12, 2026. Stored content metadata identifies Mastercard as the apparent target. The captured page title is “Plataforma virtual”. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, Cloudflare Radar, URLQuery, and URLScan. VirusTotal recorded 13 detections among 89 engines: BitDefender, CRDF, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, OpenPhish, SOCRadar, Sophos, VIPRE, Webroot on Sep 12, 2026 at 14:44 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 6 threat-system alerts on Sep 12, 2026 at 14:19 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Bancolombia and assigned phishing as its category on Sep 13, 2026 at 03:30 UTC. Non-positive and contextual checks: ScamAdviser assigned a trust score of 15/100 (Very Likely Unsafe); no observation timestamp was retained. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 17, 2026 at 10:01 UTC.

No conclusive timestamped HTTP response is stored. Registration records for the registrable domain creditscolombia.com list Squarespace Domains LLC as the registrar and Sep 2, 2026 as the creation date. Registration preceded first observation by 9 days. At collection time, the hostname resolved to 20.84.105.127 on AS8075 (Microsoft Corporation). The recorded endpoint location is Boydton, US. The stored server header is Apache/2.4.58 (Ubuntu). DOM analysis on Sep 12, 2026 at 14:20 UTC returned 93/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YE1 as the certificate issuer with validity through Dec 9, 2026; checked Sep 12, 2026 at 16:02 UTC.

The content indicators and 4 positive source findings support the current Mastercard-themed impersonation classification.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
6 threat alerts
CF雷达
恶意
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
15/100Very Likely Unsafe
TLS 证书
Let's Encrypt / YE1
年龄
17d Very New!
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 13 / 89 URLQuery 6 threat-system alerts OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict malicious TLS valid certificate, 80d WHOIS 17d old 屏幕截图 4 captures · 3 sources Scamadviser 15/100
网络安全情报
Threat Detection Systems 6 alerts
Detection System Indicator Verdict Alert
DigiCert UltraDNS tramite.creditscolombia.com malicious Sinkholed
DNS4EU tramite.creditscolombia.com malicious Sinkholed
OpenDNS tramite.creditscolombia.com phishing Phishing Block
Cloudflare DNS tramite.creditscolombia.com malicious Sinkholed
CIRA Canadian Shield DNS tramite.creditscolombia.com malicious Sinkholed
Quad9 DNS tramite.creditscolombia.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 12, 2026 14:19 UTC Open source report
CF Cloudflare Radar Verdict 恶意
Phishing
View full Cloudflare Radar report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition Sep 18, 2026 · 12:17 UTC
    Domain state transitioned from alive to dead.
  2. Threat First Observed Sep 12, 2026 · 16:11 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 20.84.105.127.

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/15
Sent Report Recorded
Stored sent-report record for registrar Squarespace Domains LLC, hosting provider, 1 abuse contact
abuse-complaints@squarespace.com
2026年9月12日

公共封禁名单状态

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: dns_error: raw=dns_error; via=local_dns_prefilter

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

已保存的截图 · 4 sources

Primary capture 1 / 4
来源Primary capture
Captured2026-09-12 14:14 UTC
StateStored capture
Position1 / 4
查看原图 Open raw image Wayback 下载

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing brand: Bancolombia report ↗
服务器 / ASN Apache/2.4.58 (Ubuntu) · AS8075 Microsoft Corporation
IP 信誉 abuse score 0/100 0 reports checked 2026年9月12日
Registrar (base domain) Squarespace Domains CO(CO)
滥用举报联系方式abuse-complaints@squarespace.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询creditscolombia.com 的 ICANN RDAP →
IP 地址 20.84.105.127 US
地理位置US Boydton, US
网络AS8075 · Microsoft Azure Cloud (eastus)
反向 IPviewdns.info → rapiddns.io →
Registration (base domain)creditscolombia.com · 创建 2026年9月3日 (17d · Very New!) — Expires 2027年9月3日
首次不可用所需时间 6 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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。
技术详情DNS、SSL SAN、时间戳
首次发现2026年9月12日
DOM Analysisanalyzed 2026年9月12日score 93/1001 brand signal
IoC Extractionscanned 2026年9月13日0 wallet · 0 Telegram IoCs
Submitted URLhttp://tramite.creditscolombia.com/
域名服务器nsd1.squarespacedns.comnsd2.squarespacedns.comnsd3.squarespacedns.comnsd4.squarespacedns.com
TLS Fingerprint
TLS Observationvalid from 2026年9月10日scanned 2026年9月12日
Favicon Hash
案件 ID
页面标题
Plataforma virtual
Impersonates
Mastercard
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt / YE1 · valid for 80 days
威胁情报交叉核验 · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
技术 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

13 / 89 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 13 detections
BitDefender
CRDF
ESET
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
OpenPhish
SOCRadar
Sophos
VIPRE
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of tramite.creditscolombia.com · checked Sep 12, 2026

67
Needs Work
Performance
FCP
4.11s
First Contentful Paint
LCP
6.08s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.93s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 13 det. ChainPatrol URLQuery 6 threat alerts Scamadviser 15 trust SSL 实验室 Stored TLS valid CF雷达 恶意 WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260912-6F4496 Recipient: abuse-complaints@squarespace.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 318.0 KB
PDF notice generated Notice text archived (640 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CO):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and CO's domestic fraud laws.
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.
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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