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
Credenciamento e contexto 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
Nada é enviado 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)
Servidores de nomes 1
ns101.webnic.cc
Location describes the IP network.
Certificado 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 inativoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationDesconhecidoProbe Inconclusive20%2026-10-19 22:41:31 UTC
RDAP registrationDesconhecido
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.
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Mapa da infraestrutura · caixadirctacgd.app
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
O conteúdo corresponde2
O mesmo hash do favicon ou o mesmo título da página que este host.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
4 evidence signal groups linked0 stored notification recordsNão verificado
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 você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident
Recomendações e orientações para as vítimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
O que devo fazer agora mesmo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
Cartões de congelamento se você inseriu dados bancários no site de phishing
Que informações devo coletar para o meu relatório?
Diretrizes do 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.
Datas e horários exatos — de cada transação e do primeiro contato com o golpista
Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
Todas as URLs e domínios utilizado pelo golpista (incluindo caixadirctacgd.app)
Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou
Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.
A quem devo denunciar o golpe?
FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente
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?
Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar
Como posso me proteger no futuro?
Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
"Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes
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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