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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; 29 days 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
29 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

caixageral[.]com

“Caixageral Bank- Your New Favorite Bank”

Putusan ancaman Kritis 96/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 12/91 Jenis penipuan: Credential Phishing Terakhir diketahui aktif
12/07/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiCaixa Geral Global Bank- Your New Favorite Bank
Judul untuk pengunjungCaixageral Bank- Your New Favorite Bank

Ringkasan bukti

KRITIS
Evidence score
96/100

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.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260712-CDFCF1
Judul halaman yang direkam
Caixageral Bank- Your New Favorite Bank
Artefak PDF
Bukti PDF
Teks bukti lengkap
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
12 det.
Sertifikat TLS
Let's Encrypt / YR2
Usia
1 mo New
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 12 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 57d WHOIS 1 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Caixageral Bank- Your New Favorite Bank
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / YR2 · valid for 57 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS200514 KnownSRV Ltd.
Reputasi IP IP abuse confidence 0/100 0 reports checked 12/07/2026
Registrar TuringSign
Alamat IP 194.145.208.36 NL
LokasiNL Amsterdam, NL
JaringanAS200514 · KnownSRV Ltd
PendaftaranDibuat 09/07/2026 (32d · New) Expires 09/07/2027
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi12/07/2026
DOM Analysisanalyzed 12/07/2026DOM analysis score 68/100
Submitted URLhttps://caixageral.com/
Server namans11.knownsrv.comns12.knownsrv.com
MX Records0 caixageral.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 09/07/2026dipindai 12/07/2026
Nama alternatif subjek TLScaixageral.com.primetrustsasset.comstandardcapital.topstandardcapital.top.primetrustsasset.comwww.caixageral.com.primetrustsasset.comwww.standardcapital.top.primetrustsasset.com
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

6 teknologi dengan keyakinan tinggi teridentifikasi

PHP Bootstrap LiteSpeed Smartsupp jQuery HTTP/3
Cloudflare Radar
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Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
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Webroot
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 80/100Status: Likely SafeBuka sumber
HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/caixageral.com"
  title="PhishDestroy threat report for caixageral.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
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