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This domain has been flagged as malicious
Security engines reporting a detection: 18. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

caixadirecta-particular[.]com

“CGD”

Threat verdict Critical 95/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 18/93 Spamhaus DBL: DBL_SPAM Brand impersonation: Base
OTX: 3 refs Feb 26, 2026 Base CDN
Evidence Summary
CRITICAL
Ref
11D61DEF
Score
95/100

The website caixadirecta-particular.com presented a page titled "CGD" and impersonated a generic brand (base) while being classified as a cryptocurrency scam. This site posed a threat by attempting to deceive users into engaging with fraudulent cryptocurrency-related activities under the guise of a legitimate financial brand.

Technical analysis reveals that the site was flagged by 16 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, Criminal IP, alphaMountain.ai, BitDefender, and CyRadar. It was listed on one blocklist. The domain was registered through OwnRegistrar, Inc. and resolved to IP address 104.21.2.136, located in the United States, hosted by AS13335 Cloudflare, Inc. The domain was created on 2026-02-21 and utilized an SSL certificate identified as WE1.

As of the latest assessment, the site is down or offline. The GridinSoft trust rating is 0 out of 100, and the domain risk score is 83, indicating a high-risk threat.

VirusTotal
VirusTotal
18 det.
OTX references
3 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -226d
Age
6 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 18 / 93 URLQuery report stored — detailed verdict pending PhishStats checked — no match recorded OTX 3 community references CF Radar no data URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS Expired or unverified WHOIS 6 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
CGD
Impersonates
Base
TLS Certificate
Expired or unverified · Issued by WE1

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing brand: Cgdbrand: Caixadirecta report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar OwnRegistrar US(US)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for caixadirecta-particular.com →
IP Address 104.21.2.136 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Feb 21, 2026 (178d) — Expires Oct 7, 2026
Time to First Unavailability 55 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Mar 24, 2026score 10/1001 brand signal
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
TLS Observationvalid from Oct 7, 2025
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
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VirusTotal Analysis

18 / 93 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 18 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Expired/unverified OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.