⚠️
This domain has been flagged as malicious
Detected by 2 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · EGREGIOUS TuringSign Inc. d/b/a Cosmotown was notified 8 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@cosmotown.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 8 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
8 days
Reports sent
1
Latest case ID
PD-20260712-CDFCF1
Current status
Serving traffic (alive)
caixageral.com favicon

caixageral[.]com

Domain Security & Threat Intelligence Report

“Caixageral Bank- Your New Favorite Bank”

2/91 VT Active threat Jul 12, 2026 Credential Phishing 1 Report Sent NL NL + more
76 Risk Score
PhishDestroy AI
HIGH
Ref
DC682216
Score
76/100
Engine
PD-4 Turbo
The domain caixageral[.]com was registered on July 09, 2026 through the registrar TuringSign Inc., operating under the trade name Cosmotown. The registration is recent, occurring only three days before the report date of July 12, 2026. The domain is currently active and resolves to a single IPv4 address, 194.145.208.36, indicating a minimal hosting footprint. Authoritative name resolution is provided by ns11.knownsrv.com and ns12.knownsrv.com, both of which are publicly listed nameservers. No additional A or AAAA records were observed, and reverse DNS for the hosting IP does not resolve to a recognizable corporate network. The limited DNS surface suggests the operator is using a straightforward, low‑complexity deployment typical of opportunistic phishing infrastructure. Threat intelligence categorizes caixageral[.]com as a generic phishing site, although the specific brand or service being spoofed has not been identified in the available data. The absence of any malicious detections on VirusTotal (0/95) does not imply benign intent; the site may be in an early stage of deployment before samples reach public scanners. Uncertainty remains regarding the content hosted at the URL, the credential‑harvesting mechanisms employed, and any potential command‑and‑control links. Defenders should treat the domain as hostile until further evidence clarifies its purpose. Recommended mitigation steps include adding the domain and its resolving IP address to block lists at perimeter firewalls and DNS filtering solutions, monitoring outbound traffic for connections to 194.145.208.36, and employing sink‑hole techniques if feasible. Continuous re‑analysis of the domain through automated sandboxing and periodic VirusTotal rescans is advised to detect any evolution in malicious payloads.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Age
11d Very New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 11d old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
caixageral.com detected and queued for full analysis
Jul 12, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 12, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 91 vendors flagged on VirusTotal
Jul 12, 2026
Google Safe Browsing
Jul 12, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 12, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 21, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 1 abuse contact
Jul 12, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 12, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 21, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-12 17:38 UTC
Malicious · 2/91 engines
Forensic screenshot of caixageral.com showing the phishing page layout
IP: 194.145.208.36
TuringSign Inc. d/b/a Cosmotown
11d old
Page Title
Caixageral Bank- Your New Favorite Bank

Domain Intelligence

Domaincaixageral.com
Registrar TuringSign
IP Address 194.145.208.36 NL
GeoNL Amsterdam, NL
NetworkAS200514 · KnownSRV Ltd
RegistrationCreated Jul 09, 2026 (11d · Very New!) Expires Jul 09, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 12, 2026
Nameserversns11.knownsrv.comns12.knownsrv.com
MX Records0 caixageral.com
TLS Fingerprint0b844a09685fd22aef0afe7929a274f016f0f253…
Favicon Hashfavicond144111517fdd9dd9dd33edd51a46fc6
Case IDPD-20260712-CDFCF1
Technologies · 6 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 194.145.208.36 3 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

caixageral.com.primetrustsasset.com favicon caixageral.com.primetrustsasset.com 13/95 coin-harvest.com favicon coin-harvest.com 2/95 coin-harvest.com.primetrustsasset.com favicon coin-harvest.com.primetrustsasset.com

More Domains at TuringSign 6 flagged

ex-faucet.xyz favicon ex-faucet.xyz 13/95 060827.com favicon 060827.com 19/95 blockcino.com favicon blockcino.com 1/95 pharmahubbd.com favicon pharmahubbd.com 5/95 gre.syslicense.net favicon gre.syslicense.net 17/95 ctl.it-bd.com favicon ctl.it-bd.com 16/95

About This Report: caixageral.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Caixageral Bank- Your New Favorite Bank”.

caixageral.com has been flagged by 2 security vendors as of July 21, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with caixageral.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including caixageral.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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