caixadirctacgd.app is an impersonation phishing page. Its name is a slightly misspelled run-together of "Caixa Directa CGD", the online banking brand of Caixa Geral de Depósitos, so its likely targets are that bank's customers. PhishDestroy first flagged it on 2026-09-05. On 2026-10-19 the site still responded as alive, but its content DNS was inactive. The page carried the title "Full Gallery", which does not match a banking login, while we classified the domain as impersonation.
How the scam works
Bank-impersonation pages like this are usually reached through SMS or email lures warning about a blocked account, a pending payment or a security check. The page copies the bank's login flow and asks for the access code, password and often the one-time codes sent by SMS or the banking app. With those, criminals can sign in, approve transfers or add new payees before the victim notices. The loss is direct: account access, card details and money moved out in real time.
Evidence
On 2026-09-18, 13 of 89 VirusTotal engines marked the domain as malicious. That is a meaningful minority, and the flagging vendors include ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data and Gridinsoft. Spamhaus lists it in its domain blocklist with the phishing category DBL_PHISH. It appears in three AlienVault OTX threat pulses, and PhishDestroy blocklists it.
Infrastructure
The domain was registered on 2025-09-03 through Web Commerce Communications Limited dba WebNic.cc, about a year before PhishDestroy detected it. Domains that sit unused that long are often staged in advance and only switched on for a campaign. It is hosted at 216.120.147.200 on the CHEAPY-HOST network in the United States, which is an inexpensive shared-hosting setup that can be replaced quickly.
What to do
If you entered your Caixa Directa credentials or any SMS code on this site, contact Caixa Geral de Depósitos immediately through the number on your card or the official app. Ask them to block online access and review recent transfers and payees. Change your access code, check your statements for unfamiliar movements, and treat any follow-up call or message claiming to be the bank as suspect. Never share one-time codes with anyone. Defenders should block the domain and its IP at DNS, proxy and mail gateways, and search logs and SMS gateway records for clicks to it.
DOM Analysisanalyzed 06/09/2026score 98/1003 brand signals
Submitted URLhttp://caixadirctacgd.app/
ICANN OVERSIGHT
Accreditamento e contesto 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
Nulla viene inviato automaticamente.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
216.120.147.200
Network ASN
AS401120
Organization
CHEAPY-HOST, US
Observed location
Tampa, US
Server header
nginx/1.18.0 (Ubuntu)
Nameserver 1
ns101.webnic.cc
Location describes the IP network.
Certificato TLS
Issuer
R13
Collection time
2026-10-20 13:02:22 UTC
Collection source
PhishDestroy collector
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inattivoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationSconosciutoProbe Inconclusive20%2026-10-19 22:41:31 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-09-15 22:17:51 UTCcurrent episode first observed: 2026-10-13 20:21:07 UTCobserved RIP window: 2026-09-15 22:17:51 UTC → 2026-10-13 20:21:07 UTC · 670.05hmidpoint estimate ≈ 2026-09-29 21:19:29 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Mappa delle infrastrutture · caixadirctacgd.app
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti2
Stesso hash della favicon o stesso titolo della pagina di questo host.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
4 evidence signal groups linked0 stored notification recordsNon verificato
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident
Raccomandazioni e consigli per le vittime
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Cosa devo fare subito?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing
Quali informazioni devo raccogliere per la mia relazione?
Linee guida dell'FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
Tutti gli URL e i domini utilizzato dal truffatore (tra cui caixadirctacgd.app)
Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore
Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A chi devo segnalare la truffa?
FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi
Come posso proteggermi in futuro?
Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
"Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
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