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; 4 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”
Resumo das evidências
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.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260415-393578- Título da página capturada
- CGD
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of caixadirecta-sinal.com · checked Apr 15, 2026
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