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; 1 month 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.
caixageral[.]com
“Caixageral Bank- Your New Favorite Bank”
Сохранённое наблюдение
Зафиксированное различие заголовков
Сводка доказательств
The domain caixageral.com was registered on July 09, 2026 through the registrar TuringSign Inc., operating under the trade name Cosmotown. The registration is recent, occurring only three days before the report date of July 12, 2026. The domain is currently active and resolves to a single IPv4 address, 194.145.208.36, indicating a minimal hosting footprint. Authoritative name resolution is provided by ns11.knownsrv.com and ns12.knownsrv.com, both of which are publicly listed nameservers. No additional A or AAAA records were observed, and reverse DNS for the hosting IP does not resolve to a recognizable corporate network. The limited DNS surface suggests the operator is using a straightforward, low‑complexity deployment typical of opportunistic phishing infrastructure. Threat intelligence categorizes caixageral.com as a generic phishing site, although the specific brand or service being spoofed has not been identified in the available data. The absence of any malicious detections on VirusTotal (0/95) does not imply benign intent; the site may be in an early stage of deployment before samples reach public scanners. Uncertainty remains regarding the content hosted at the URL, the credential‑harvesting mechanisms employed, and any potential command‑and‑control links. Defenders should treat the domain as hostile until further evidence clarifies its purpose. Recommended mitigation steps include adding the domain and its resolving IP address to block lists at perimeter firewalls and DNS filtering solutions, monitoring outbound traffic for connections to 194.145.208.36, and employing sink‑hole techniques if feasible. Continuous re‑analysis of the domain through automated sandboxing and periodic VirusTotal rescans is advised to detect any evolution in malicious payloads.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260712-CDFCF1- Заголовок сохранённой страницы
- Caixageral Bank- Your New Favorite Bank
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
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
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Технологии
Выявлено 6 технологий с высокой уверенностью
Анализ VirusTotal
Анализ конфигурации сайта
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