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; 3 months 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.
caixadirecta-sinal[.]com
“CGD”
Ringkasan bukti
PhishDestroy identifies caixadirecta-sinal.com as a credential theft domain actively mimicking legitimate banking login interfaces to harvest user credentials and sensitive financial information. This site specifically targets customers of CaixaBank by presenting a fraudulent replica of their online banking portal, tricking users into entering their login credentials, which are then captured by the attackers for unauthorized access to banking accounts. The domain’s naming structure further enhances its deceptive appearance, leveraging the trusted 'caixadirecta' prefix commonly associated with CaixaBank’s official services. This domain was flagged by 12 out of 95 security vendors on VirusTotal, indicating a significant but not universal detection rate. Registered through OwnRegistrar, Inc., caixadirecta-sinal.com was created on April 14, 2026, making it a recently deployed threat with minimal historical scrutiny. The presence of a Let’s Encrypt SSL certificate adds a veneer of legitimacy, as many users associate HTTPS with trustworthiness, despite the domain’s malicious intent. Analysis of the IP resolution (104.21.33.3) and registrar details corroborates its suspicious nature, as automated registration services are frequently exploited by cybercriminals to rapidly deploy phishing infrastructure with minimal oversight. If you have visited caixadirecta-sinal.com, immediately cease any interaction and do not enter any credentials or personal information. Check your banking accounts for unauthorized transactions and enable two-factor authentication if not already active. Report the domain to your bank’s fraud department and consider changing passwords for all critical accounts, particularly financial services. Use a reputable antivirus or security tool to scan your device for malware or keyloggers that may have been installed as a result of your visit. Forward the domain to your bank for blocking and submit it to browser blocklists via tools like uBlock Origin or browser-based phishing warnings to help protect others from this credential theft site.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260415-393578- Judul halaman yang direkam
- CGD
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of caixadirecta-sinal.com · checked Apr 15, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive