acct[.]caixesp-finbk[.]com
“Welcome to | Caixa”
4/91 VT
URLQuery: 2
Active (resurrected)
Jun 20, 2026
Unavailable since Jun 20, 2026
Generic Phishing
1 Report Sent
RO
+ more
RO
+ more
56
Risk Score
PhishDestroy AI
HIGH
The website acct[.]caixesp-finbk[.]com is a fraudulent site that impersonates the legitimate Caixa brand, presenting a page titled "Welcome to | Caixa." This site poses a threat as a phishing or credential-harvesting scam, designed to deceive users into divulging sensitive information under the guise of a genuine Caixa service.
Technical evidence confirms the malicious nature of the site. VirusTotal flags it with 4 detections out of 95 scanners, specifically by alphaMountain.ai, CRDF, Fortinet, and Gridinsoft. The domain is registered under TuringSign Inc. d/b/a Cosmotown, hosted on IP 185.198.59.26, belonging to AS60117 Host Sailor Ltd in Romania. The domain was created on 2025-11-10, uses a Let's Encrypt / R13 SSL certificate, and employs nameservers ns1.ro.hostsailor.com and ns2.ro.hostsailor.com. The DOM risk score is 56, and the site uses jQuery and SweetAlert technologies.
The site is currently DOWN or OFFLINE, reducing immediate risk. However, the domain's recent creation, low detection rate, and impersonation of a trusted brand indicate a high potential for harm if reactivated. Users should be advised to avoid any interaction with this domain.
Technical evidence confirms the malicious nature of the site. VirusTotal flags it with 4 detections out of 95 scanners, specifically by alphaMountain.ai, CRDF, Fortinet, and Gridinsoft. The domain is registered under TuringSign Inc. d/b/a Cosmotown, hosted on IP 185.198.59.26, belonging to AS60117 Host Sailor Ltd in Romania. The domain was created on 2025-11-10, uses a Let's Encrypt / R13 SSL certificate, and employs nameservers ns1.ro.hostsailor.com and ns2.ro.hostsailor.com. The DOM risk score is 56, and the site uses jQuery and SweetAlert technologies.
The site is currently DOWN or OFFLINE, reducing immediate risk. However, the domain's recent creation, low detection rate, and impersonation of a trusted brand indicate a high potential for harm if reactivated. Users should be advised to avoid any interaction with this domain.
VirusTotal
4 det.
URLQuery
2 det.
URLScan
Age
9 mo
Observed status
Active (resurrected) 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 91
URLQuery
2 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
9 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
8/9
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-20 10:00 UTC
Malicious · 4/91 engines
IP: 185.198.59.26
TuringSign Inc. d/b/a Cosmotown
TuringSign Inc. d/b/a Cosmotown 256d old
Domain Intelligence
Domainacct.caixesp-finbk.com
Registrar (base domain)
TuringSign
IP Address
185.198.59.26
Registration (base domain)caixesp-finbk.com · Created Nov 10, 2025 (256d) — Expires Nov 10, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 20, 2026
Nameserversns1.ro.hostsailor.comns2.ro.hostsailor.com
TLS Fingerprint7bac01d63c5a2a61d79132327eb475ebca07eba4…
Case IDPD-20260620-7E0DD9
Technologies · 2 identified
jQuery
JavaScript libraries
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
SweetAlert
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 185.198.59.26 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
gatewaypremiumvault.com 
royaleliteprivate.com 
crownlegacyvault.com More Domains at TuringSign 6 flagged
spectrumnft.com 
24aitradercity.com 
ex-faucet.xyz About This Report: acct.caixesp-finbk.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 “Welcome to | Caixa”.
acct.caixesp-finbk.com has been flagged by 4 security vendors as of July 25, 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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with acct.caixesp-finbk.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
acct.caixesp-finbk.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