# PhishDestroy threat dossier — caixa-trustbank.com ================================================================ Fetched: 2026-07-06 14:27:30 UTC Canonical: https://phishdestroy.io/domain/caixa-trustbank.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 81/100 (PhishDestroy scoring — see methodology below) Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data, Lionic, Netcraft, Sophos Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 51.75.84.85 (ES, Madrid) ASN: AS16276 OVH SAS Hosting org: Limited Zelt Technologies Registrar: Gransy, s.r.o. Nameservers: dns3.fimgohost.com, dns4.fimgohost.com Registered: 2026-07-04 Expires: 2027-07-04 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 13:38:56 UTC (by PhishDestroy tracker) Last verified: 2026-07-06 16:25:26 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3737-e7e6-7499-b1f8-a13e85e61725/ Wayback Machine: https://web.archive.org/web/*/caixa-trustbank.com crt.sh CT logs: https://crt.sh/?q=%25.caixa-trustbank.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=caixa-trustbank.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/caixa-trustbank.com URLhaus: https://urlhaus.abuse.ch/host/caixa-trustbank.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 13:44:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain caixa-trustbank.com is currently active and functions as a banking phishing site specifically designed to impersonate CaixaBank, a major financial institution. Analysis indicates the threat type involves credential harvesting through fake login portals, targeting customers of the legitimate CaixaBank service. The domain remains operational as of the latest verification, posing an elevated risk to users who may be deceived into entering sensitive authentication details. Infrastructure analysis reveals the domain was registered on July 04, 2026, through the registrar Gransy, s.r.o. It resolves to the IP address 51.75.84.85, which may host additional malicious content. According to VirusTotal data, 10 of 95 security vendors have flagged this domain as malicious, indicating a moderate level of detection but sufficient evidence of phishing activity. The SSL certificate is issued by Let's Encrypt, a common tactic to lend superficial legitimacy to fraudulent sites. No additional blocklist entries or trust scores were provided, though the domain's recent creation and association with known phishing infrastructure further corroborate its malicious intent. Current status confirms the domain remains active, and users are advised to exercise extreme caution. Financial institutions and security teams should immediately block the domain and associated IP address within network security controls. End users who may have interacted with this site should reset their credentials via the official CaixaBank portal and enable multi-factor authentication. Monitoring for unauthorized transactions and reporting the domain to relevant cybersecurity organizations is strongly recommended to mitigate further risk. [Updates since narrative was generated:] - VirusTotal detections: now 10/91 (narrative was written when count was lower) ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/caixa-trustbank.com/ JSON API: https://api.destroy.tools/v1/check?domain=caixa-trustbank.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 175,412 domains (13,713 alive under monitoring, 160,779 confirmed takedowns/dead). Site: https://phishdestroy.io