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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; 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
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

caixageral[.]digital

“Caixa Geral Depósitos CGD”

Putusan ancaman Kritis 76/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 5/91 Jenis penipuan: Generic Phishing
18/06/2026 1 Report Sent CDN

Ringkasan bukti

KRITIS
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.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260618-B083FB
Judul halaman yang direkam
Caixa Geral Depósitos CGD
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
5 det.
Sertifikat TLS
Let's Encrypt / YE1
Usia
2 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 33d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
9/10

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Caixa Geral Depósitos CGD
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / YE1 · valid for 33 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Netlify · AS16509 Amazon.com, Inc.
IP Context Netlify shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Name.com SE(SE)
Alamat IP 35.157.26.135 CDN
LokasiDE Frankfurt am Main, DE
JaringanAS16509 · Amazon.com, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 17/06/2026 (56d · New) Expires 17/06/2027
Elapsed Since First Report 10h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi18/06/2026
DOM Analysisanalyzed 18/06/2026DOM analysis score 76/100
Submitted URLhttp://caixageral.digital/
Server namadns1.p03.nsone.netdns2.p03.nsone.netdns3.p03.nsone.netdns4.p03.nsone.net
Sidik jari TLS
Pengamatan TLSberlaku sejak 17/06/2026dipindai 18/06/2026
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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/caixageral.digital"
  title="PhishDestroy threat report for caixageral.digital"
  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
Konteks biaya

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