# PhishDestroy threat dossier — caixadecatalunya.com
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Fetched:   2026-06-21 20:22:49 UTC
Canonical: https://phishdestroy.io/domain/caixadecatalunya.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 88/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      166.75.117.36 (HK, Hong Kong)
Hosting org:     AS132839 POWER LINE DATACENTER
Registrar:       Longming Pte. Ltd.
Nameservers:     dm1.longmingdns.com, dm2.longmingdns.com
Registered:      2026-06-11
Expires:         2027-06-11
Page title:      米兰体育·网站登录入口-米兰online(中国)

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-09-09
Status:     INVALID chain
Fingerprint: b7327b5a28ebdb318e4287a04fa063806459e6deb44a390a2ac38dafa91fe485
Subject Alternative Names (related infrastructure — often same operator):
  - academiaaatm.com
  - aforappetite.com
  - akrutistudio.com
  - atlantatennis1.com
  - atlweddingstylist.com
  - bigpapasbling24.com
  - caballosespanoles.com
  - ccprimecrime.com
  - cortisegrete.com
  - corvetteconcepts.com
  - crazythreetannery.com
  - creceenguate.com
  - delriscoreports.com
  - ecuanimecba.com
  - electroopera.com
  ... +44 more

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-06-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-12 13:42:47 UTC (by PhishDestroy tracker)
First reported:    2026-06-12 11:43:59 UTC (abuse notice filed)
Last verified:     2026-06-21 22:16:08 UTC
Neutralised:       2026-06-17 00:33:22 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ebba2-b8eb-7014-8e3e-5e19f69f06de/
URLQuery:         https://urlquery.net/report/1e24cfaf-620c-4c9c-aead-2050df9373b4
Wayback Machine:  https://web.archive.org/web/*/caixadecatalunya.com
crt.sh CT logs:   https://crt.sh/?q=%25.caixadecatalunya.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=caixadecatalunya.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/caixadecatalunya.com
URLhaus:          https://urlhaus.abuse.ch/host/caixadecatalunya.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-13 11:33:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies caixadecatalunya.com as a high-risk domain involved in generic_phishing, potentially impersonating a bank. This domain was flagged for its potential to deceive users into revealing sensitive information, with no known drainer kit or specific brand impersonation. 

 Technical indicators include a VirusTotal score of 1/95, registration through Longming Pte. Ltd., and resolution to IP 166.75.117.36, with an SSL certificate from Let's Encrypt. 

 The domain remains active, with a current status of still active and 1 security vendor flagging it, posing a significant risk to users, and it is recommended to exercise caution and verify the authenticity of the website before providing any sensitive information.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260612-2BB4E1
Favicon MD5:       b6720ddd8f341a304e36b59f8b2f48ee
TLS cert SHA-256:      b7327b5a28ebdb318e4287a04fa063806459e6deb44a390a2ac38dafa91fe485

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/caixadecatalunya.com/
JSON API:          https://api.destroy.tools/v1/check?domain=caixadecatalunya.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 167,441 domains (12,740 alive under monitoring, 154,383 confirmed takedowns/dead). Site: https://phishdestroy.io