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.
caixageral[.]digital
“Caixa Geral Depósitos CGD”
Evidence Summary
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
Legal basis
Full evidence text
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.
Data Coverage
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
10 monitored external feeds No match
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
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.
VirusTotal Analysis
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