bbva.transaccionsospechosa.com

Summary

This website contacted 2 IPs in 2 countries across 2 domains to perform 7 HTTP transactions. The main IP is 188.68.217.14, located in St Petersburg, Russian Federation and belongs to SELECTEL, RU. The main domain is bbva.transaccionsospechosa.com.
TLS certificate: Issued by R3 on December 27th 2023. Valid for: 3 months.

This is the only time bbva.transaccionsospechosa.com was scanned on urlscan.io!

urlscan.io Verdict: Potentially Malicious

Targeting these brands: BBVA (Financial)

Domain & IP information

	IP Address	AS Autonomous System
1 7	188.68.217.14 188.68.217.14	49505 (SELECTEL) (SELECTEL)
1	129.79.123.143 129.79.123.143	87 (INDIANA-AS) (INDIANA-AS)
7	2

7 188.68.217.14 (St Petersburg, Russian Federation) 1 redirects

ASN49505 (SELECTEL, RU)

bbva.transaccionsospechosa.com	Domain lookup VirusTotal SecurityTrails crt.sh Censys Domaintools

1 129.79.123.143 (Bloomington, United States)

ASN87 (INDIANA-AS, US)
PTR: inresearch.org

fonts.iu.edu	Domain lookup VirusTotal SecurityTrails crt.sh Censys Domaintools

	Apex Domain Subdomains	Transfer
7	transaccionsospechosa.com 1 redirects bbva.transaccionsospechosa.com	15 KB
1	iu.edu fonts.iu.edu — Cisco Umbrella Rank: 124277	1 KB
7	2

	Domain	Requested by
7	bbva.transaccionsospechosa.com	1 redirects bbva.transaccionsospechosa.com
1	fonts.iu.edu	bbva.transaccionsospechosa.com
7	2

This site contains no links.

Subject Issuer	Validity	Valid
bbva.transaccionsospechosa.com R3	`2023-12-27` - `2024-03-26`	3 months	crt.sh
*.iu.edu InCommon RSA Server CA	`2023-03-31` - `2024-03-30`	a year	crt.sh

This page contains 1 frames:

Primary Page: https://bbva.transaccionsospechosa.com/
Frame ID: 319D0D4D2C36C1E15264DCA45EF4948F
Requests: 7 HTTP requests in this frame

Screenshot
Live screenshot

Full Image

Page Title

BBVA

Page URL History Show full URLs

http://bbva.transaccionsospechosa.com/ HTTP 301
https://bbva.transaccionsospechosa.com/ Page URL

Page Statistics

7
Requests

100 %
HTTPS

0 %
IPv6

2
Domains

2
Subdomains

2
IPs

2
Countries

16 kB
Transfer

19 kB
Size

0
Cookies

0 Outgoing links

These are links going to different origins than the main page.

Page URL History

This captures the URL locations of the websites, including HTTP redirects and client-side redirects via JavaScript or Meta fields.

http://bbva.transaccionsospechosa.com/ HTTP 301
https://bbva.transaccionsospechosa.com/ Page URL

Redirected requests

There were HTTP redirect chains for the following requests:

7 HTTP transactions
0 data transactions

Method
Protocol Status Resource
Path Size
x-fer Time
Latency Type
MIME-Type IP
Location

GET
H/1.1

200
OK

Primary Request / Show response
bbva.transaccionsospechosa.com/
Redirect Chain

http://bbva.transaccionsospechosa.com/
https://bbva.transaccionsospechosa.com/

4 KB
2 KB

181ms
60ms

Document
text/html

188.68.217.14
SELECTEL

General

Check archive.org

Show headers Download Go to

Full URL: https://bbva.transaccionsospechosa.com/
Protocol: HTTP/1.1
Security: TLS 1.3, , AES_128_GCM
Server: 188.68.217.14 St Petersburg, Russian Federation, ASN49505 (SELECTEL, RU),
Reverse DNS
Software: nginx/1.22.1 /
Resource Hash: 29cbf589e1cf42c87e068354ecd2e849911089852b31d461bd8f9bfbbe415651

Request headers

Upgrade-Insecure-Requests: 1
User-Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/120.0.6099.109 Safari/537.36
accept-language: it-IT,it;q=0.9

Response headers

Connection: keep-alive
Content-Encoding: gzip
Content-Type: text/html
Date: Wed, 27 Dec 2023 23:30:30 GMT
ETag: W/"658cb015-10eb"
Last-Modified: Wed, 27 Dec 2023 23:15:33 GMT
Server: nginx/1.22.1
Transfer-Encoding: chunked

Redirect headers

Connection: keep-alive
Content-Length: 169
Content-Type: text/html
Date: Wed, 27 Dec 2023 23:30:29 GMT
Location: https://bbva.transaccionsospechosa.com/
Server: nginx/1.22.1

GET
H/1.1 200
OK style.css
fonts.iu.edu/ 2 KB
1 KB 582ms
150ms Stylesheet
text/css 129.79.123.143
INDIANA-AS

General

Check archive.org

Show headers Download Go to

Full URL

https://fonts.iu.edu/style.css?family=BentonSans:regular,bold|BentonSansCond:regular|GeorgiaPro:regular

Requested by

Host: bbva.transaccionsospechosa.com
URL: https://bbva.transaccionsospechosa.com/

Protocol

HTTP/1.1

Security

TLS 1.3, , AES_128_GCM

Server

129.79.123.143 Bloomington, United States, ASN87 (INDIANA-AS, US),

Reverse DNS

inresearch.org

Software

Apache /

Resource Hash

1e531179563b1dd8453c1a46da2d802538f6e21611965c54a0de16f0cd144075

Security Headers

Name	Value
Strict-Transport-Security	max-age=63072000

Request headers

accept-language: it-IT,it;q=0.9
Referer: https://bbva.transaccionsospechosa.com/
User-Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/120.0.6099.109 Safari/537.36

Response headers

Date: Wed, 27 Dec 2023 23:30:30 GMT
Strict-Transport-Security: max-age=63072000
Content-Encoding: br
Last-Modified: Tue, 01 Dec 2020 14:03:38 GMT
Server: Apache
ETag: "8ec-5b56797e503fb-br"
Vary: Accept-Encoding
Upgrade: h2
Access-Control-Allow-Origin: *
Content-Type: text/css
Cache-Control: max-age=31536000
Connection: Upgrade, Keep-Alive
Accept-Ranges: bytes
Keep-Alive: timeout=15, max=100
Content-Length: 304

GET
H/1.1 200
OK main.css
bbva.transaccionsospechosa.com/css/ 3 KB
3 KB 60ms
59ms Stylesheet
text/css 188.68.217.14
SELECTEL

General

Check archive.org

Show headers Download Go to

Full URL: https://bbva.transaccionsospechosa.com/css/main.css
Requested by: Host: bbva.transaccionsospechosa.com
URL: https://bbva.transaccionsospechosa.com/
Protocol: HTTP/1.1
Security: TLS 1.3, , AES_128_GCM
Server: 188.68.217.14 St Petersburg, Russian Federation, ASN49505 (SELECTEL, RU),
Reverse DNS
Software: nginx/1.22.1 /
Resource Hash: af5700b776abca0b944c0a53dce2bd6946e14a42d00807f917cab626aa765753

Request headers

accept-language: it-IT,it;q=0.9
Referer: https://bbva.transaccionsospechosa.com/
User-Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/120.0.6099.109 Safari/537.36

Response headers

Date: Wed, 27 Dec 2023 23:30:30 GMT
Last-Modified: Wed, 27 Dec 2023 23:15:33 GMT
Server: nginx/1.22.1
ETag: "658cb015-cd0"
Content-Type: text/css
Connection: keep-alive
Accept-Ranges: bytes
Content-Length: 3280

GET
H/1.1 200
OK logo-blanco.svg
bbva.transaccionsospechosa.com/img/ 2 KB
2 KB 120ms
59ms Image
image/svg+xml 188.68.217.14
SELECTEL

General

Check archive.org

Show headers Download Go to Show image

Full URL: https://bbva.transaccionsospechosa.com/img/logo-blanco.svg
Requested by: Host: bbva.transaccionsospechosa.com
URL: https://bbva.transaccionsospechosa.com/
Protocol: HTTP/1.1
Security: TLS 1.3, , AES_128_GCM
Server: 188.68.217.14 St Petersburg, Russian Federation, ASN49505 (SELECTEL, RU),
Reverse DNS
Software: nginx/1.22.1 /
Resource Hash: 4110bfbebf5162bd8ce32b34a411c8c4ec827b0d65947993c25379646e5db120

Request headers

accept-language: it-IT,it;q=0.9
Referer: https://bbva.transaccionsospechosa.com/
User-Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/120.0.6099.109 Safari/537.36

Response headers

Date: Wed, 27 Dec 2023 23:30:30 GMT
Last-Modified: Wed, 27 Dec 2023 23:15:33 GMT
Server: nginx/1.22.1
ETag: "658cb015-769"
Content-Type: image/svg+xml
Connection: keep-alive
Accept-Ranges: bytes
Content-Length: 1897

GET
H/1.1 200
OK save.jpg
bbva.transaccionsospechosa.com/img/ 1 KB
2 KB 179ms
59ms Image
image/jpeg 188.68.217.14
SELECTEL

General

Check archive.org

Show headers Download Go to Show image

Full URL: https://bbva.transaccionsospechosa.com/img/save.jpg
Requested by: Host: bbva.transaccionsospechosa.com
URL: https://bbva.transaccionsospechosa.com/
Protocol: HTTP/1.1
Security: TLS 1.3, , AES_128_GCM
Server: 188.68.217.14 St Petersburg, Russian Federation, ASN49505 (SELECTEL, RU),
Reverse DNS
Software: nginx/1.22.1 /
Resource Hash: 0ee66b72d7ccf8095cd69993497800bc8a526a6ea8946bc98fa7ae5397f86497

Request headers

accept-language: it-IT,it;q=0.9
Referer: https://bbva.transaccionsospechosa.com/
User-Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/120.0.6099.109 Safari/537.36

Response headers

Date: Wed, 27 Dec 2023 23:30:30 GMT
Last-Modified: Wed, 27 Dec 2023 23:15:34 GMT
Server: nginx/1.22.1
ETag: "658cb016-534"
Content-Type: image/jpeg
Connection: keep-alive
Accept-Ranges: bytes
Content-Length: 1332

GET
H/1.1 200
OK keyboard.jpg
bbva.transaccionsospechosa.com/img/ 1 KB
1 KB 65ms
62ms Image
image/jpeg 188.68.217.14
SELECTEL

General

Check archive.org

Show headers Download Go to Show image

Full URL: https://bbva.transaccionsospechosa.com/img/keyboard.jpg
Requested by: Host: bbva.transaccionsospechosa.com
URL: https://bbva.transaccionsospechosa.com/
Protocol: HTTP/1.1
Security: TLS 1.3, , AES_128_GCM
Server: 188.68.217.14 St Petersburg, Russian Federation, ASN49505 (SELECTEL, RU),
Reverse DNS
Software: nginx/1.22.1 /
Resource Hash: af4999176583288b78b54995ae58ac7b924616a8f6d323f7696b7e219a497993

Request headers

accept-language: it-IT,it;q=0.9
Referer: https://bbva.transaccionsospechosa.com/
User-Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/120.0.6099.109 Safari/537.36

Response headers

Date: Wed, 27 Dec 2023 23:30:30 GMT
Last-Modified: Wed, 27 Dec 2023 23:15:33 GMT
Server: nginx/1.22.1
ETag: "658cb015-453"
Content-Type: image/jpeg
Connection: keep-alive
Accept-Ranges: bytes
Content-Length: 1107

GET
H/1.1 200
OK lock.svg
bbva.transaccionsospechosa.com/img/ 5 KB
5 KB 60ms
60ms Image
image/svg+xml 188.68.217.14
SELECTEL

General

Check archive.org

Show headers Download Go to Show image

Full URL: https://bbva.transaccionsospechosa.com/img/lock.svg
Requested by: Host: bbva.transaccionsospechosa.com
URL: https://bbva.transaccionsospechosa.com/
Protocol: HTTP/1.1
Security: TLS 1.3, , AES_128_GCM
Server: 188.68.217.14 St Petersburg, Russian Federation, ASN49505 (SELECTEL, RU),
Reverse DNS
Software: nginx/1.22.1 /
Resource Hash: 8d3cd03c0a954c26af393f53be2904c46555269f6aadf2113fbfc5f876b31a4c

Request headers

accept-language: it-IT,it;q=0.9
Referer: https://bbva.transaccionsospechosa.com/
User-Agent: Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/120.0.6099.109 Safari/537.36

Response headers

Date: Wed, 27 Dec 2023 23:30:30 GMT
Last-Modified: Wed, 27 Dec 2023 23:15:33 GMT
Server: nginx/1.22.1
ETag: "658cb015-12ab"
Content-Type: image/svg+xml
Connection: keep-alive
Accept-Ranges: bytes
Content-Length: 4779

Verdicts & Comments Add Verdict or Comment

Potentially malicious activity detected
Disclaimer: These verdicts should be used to detect potentially malicious websites, not as a final verdict!

urlscan

Phishing against: BBVA (Financial)

2 JavaScript Global Variables

These are the non-standard "global" variables defined on the window object. These can be helpful in identifying possible client-side frameworks and code.

object| documentPictureInPicture function| onlyNumbers

0 Cookies

Cookies are little pieces of information stored in the browser of a user. Whenever a user visits the site again, he will also send his cookie values, thus allowing the website to re-identify him even if he changed locations. This is how permanent logins work.

Indicators

This is a term in the security industry to describe indicators such as IPs, Domains, Hashes, etc. This does not imply that any of these indicate malicious activity.

bbva.transaccionsospechosa.com
fonts.iu.edu
129.79.123.143
188.68.217.14
0ee66b72d7ccf8095cd69993497800bc8a526a6ea8946bc98fa7ae5397f86497
1e531179563b1dd8453c1a46da2d802538f6e21611965c54a0de16f0cd144075
29cbf589e1cf42c87e068354ecd2e849911089852b31d461bd8f9bfbbe415651
4110bfbebf5162bd8ce32b34a411c8c4ec827b0d65947993c25379646e5db120
8d3cd03c0a954c26af393f53be2904c46555269f6aadf2113fbfc5f876b31a4c
af4999176583288b78b54995ae58ac7b924616a8f6d323f7696b7e219a497993
af5700b776abca0b944c0a53dce2bd6946e14a42d00807f917cab626aa765753

bbva.transaccionsospechosa.com Open in urlscan Pro 188.68.217.14 Malicious Activity! Public Scan

Summary

urlscan.io Verdict: Potentially Malicious

Domain & IP information

Screenshot Live screenshot Full Image

Page Title

Page URL History Show full URLs

Page Statistics

7 Requests

100 %HTTPS

0 %IPv6

2 Domains

2 Subdomains

2 IPs

2 Countries

16 kBTransfer

19 kBSize

0 Cookies

0 Outgoing links

Page URL History

Redirected requests

7 HTTP transactions Everything HTML Script AJAX CSS Image Expand all 0 data transactions

Request headers

Response headers

Redirect headers

Request headers

Response headers

Request headers

Response headers

Request headers

Response headers

Request headers

Response headers

Request headers

Response headers

Request headers

Response headers

Verdicts & Comments Add Verdict or Comment

Potentially malicious activity detected Disclaimer: These verdicts should be used to detect potentially malicious websites, not as a final verdict!

urlscan

2 JavaScript Global Variables

0 Cookies

Indicators

bbva.transaccionsospechosa.com Open in urlscan Pro
188.68.217.14 Malicious Activity! Public Scan

Screenshot
Live screenshot

Full Image

7
Requests

100 %
HTTPS

0 %
IPv6

2
Domains

2
Subdomains

2
IPs

2
Countries

16 kB
Transfer

19 kB
Size

0
Cookies

7 HTTP transactions
0 data transactions

Potentially malicious activity detected
Disclaimer: These verdicts should be used to detect potentially malicious websites, not as a final verdict!