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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Current status
HTTP 502 at latest stored check
Domain security and threat intelligence

caixageral[.]digital

“Caixa Geral Depósitos CGD”

Threat verdict Critical 76/100 evidence score
Availability Server error The latest stored response was inconclusive
VirusTotal detections: 5/91 Scam type: Generic Phishing
Jun 18, 2026 1 Report Sent CDN

Evidence Summary

CRITICAL
Evidence score
76/100

This domain, caixageral.digital, is flagged as a high-risk generic phishing infrastructure designed to impersonate Caixa Geral Depósitos (CGD), a major Portuguese financial institution. The page title explicitly displays 'Caixa Geral Depósitos CGD,' indicating an intent to deceive customers into submitting sensitive credentials, such as login details or personal identification numbers. Analysis of the domain reveals no direct association with known drainer kits, but the use of a legitimate-looking SSL certificate and financial branding suggests a targeted credential harvesting campaign. Infrastructure analysis reveals the following technical indicators: the domain is registered through Name.com, Inc., and resolves to the IP address 35.157.26.135, hosted on Amazon.com, Inc. (AS16509) in Germany. The domain was created on June 17, 2026, an anomalous future date that may indicate registry manipulation or typosquatting. VirusTotal detection shows 2 out of 95 security vendors flagging the domain as malicious, while it appears on a single security blocklist and is currently blocked by PhishDestroy. No entries were found in Google Safe Browsing at the time of analysis. The domain remains active, posing an ongoing risk to CGD customers and general internet users. The use of a Let's Encrypt SSL certificate (YE1) enhances the appearance of legitimacy, increasing the likelihood of successful deception. Response actions should include immediate blacklisting by network security providers, takedown requests to the hosting provider (Amazon Web Services), and registrar-level suspension. Users are advised to avoid interacting with the domain, verify financial institution URLs through official sources, and enable multi-factor authentication to mitigate credential theft risks. The anomalous creation date and low detection rate suggest the infrastructure may evade automated defenses, requiring manual review for accurate threat classification.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260618-B083FB
Captured page title
Caixa Geral Depósitos CGD
PDF artifact
PDF evidence
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
5 det.
TLS Certificate
Let's Encrypt / YE1
Age
2 mo New
Observed status
Server error HTTP 502
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 34d WHOIS 2 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/10

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 12, 2026

10 monitored external feeds No match

Stored Capture

Page Title
Caixa Geral Depósitos CGD
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YE1 · valid for 34 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Netlify · AS16509 Amazon.com, Inc.
IP Context Netlify shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Name.com SE(SE)
IP Address 35.157.26.135 CDN
GeoDE Frankfurt am Main, DE
NetworkAS16509 · Amazon.com, Inc.
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 Jun 17, 2026 (55d · New) Expires Jun 17, 2027
HTTP Status502 Error
Elapsed Since First Report 10h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.
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, TLS names and timestamps
First DetectedJun 18, 2026
DOM Analysisanalyzed Jun 18, 2026DOM analysis score 76/100
Submitted URLhttp://caixageral.digital/
Nameserversdns1.p03.nsone.netdns2.p03.nsone.netdns3.p03.nsone.netdns4.p03.nsone.net
TLS fingerprint
TLS observationvalid from Jun 17, 2026scanned Jun 18, 2026
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.

Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

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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.