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”
証拠の概要
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.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260415-393578- 取得ページのタイトル
- CGD
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of caixadirecta-sinal.com · checked Apr 15, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください