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 2026年9月6日score 98/1003 brand signals
Submitted URLhttp://caixadirctacgd.app/
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 22:41:31 UTC
RDAP registration不明
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.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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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