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该域名已被标记为恶意域名
安全引擎报告检测：17。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@cosmotown.com. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260620-7E0DD9
Current status
Observed active at latest stored check
域安全和威胁情报

acct[.]caixesp-finbk[.]com

“Welcome to | Caixa”

威胁判定 关键 95/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：17/91 URLQuery threat systems: 1 alert 品牌冒充：["google"]
2026年6月20日 ["google"] 1 Report Sent
报告概览

acct.caixesp-finbk.com — 未验证. 品牌冒充：["google"]; 诈骗类型：Generic Phishing. 证据摘要: VirusTotal 17/91 (Criminal IP, alphaMountain.ai, BitDefender, Cluster25, CRDF); URLQuery 1 alert; PhishDestroy score 95/100. 注册商: TuringSign.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
C927D171
评分
95/100

The website acct.caixesp-finbk.com is a fraudulent site that impersonates the legitimate Caixa brand, presenting a page titled "Welcome to | Caixa." This site poses a threat as a phishing or credential-harvesting scam, designed to deceive users into divulging sensitive information under the guise of a genuine Caixa service.

Technical evidence confirms the malicious nature of the site. VirusTotal flags it with 4 detections out of 95 scanners, specifically by alphaMountain.ai, CRDF, Fortinet, and Gridinsoft. The domain is registered under TuringSign Inc. d/b/a Cosmotown, hosted on IP 185.198.59.26, belonging to AS60117 Host Sailor Ltd in Romania. The domain was created on 2025-11-10, uses a Let's Encrypt / R13 SSL certificate, and employs nameservers ns1.ro.hostsailor.com and ns2.ro.hostsailor.com. The DOM risk score is 56, and the site uses jQuery and SweetAlert technologies.

The site is currently DOWN or OFFLINE, reducing immediate risk. However, the domain's recent creation, low detection rate, and impersonation of a trusted brand indicate a high potential for harm if reactivated. Users should be advised to avoid any interaction with this domain.

VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt / R13 10d
年龄
9 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 17 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 10d WHOIS 9 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Quad9 DNS acct.caixesp-finbk.com malicious Sinkholed
Stored URLQuery scan evidence · Jun 20, 2026 08:02 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
10/11
Sent Report Recorded
Stored sent-report record for registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
abuse@cosmotown.comabuse@hostsailor.com
2026年6月20日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Welcome to | Caixa
Impersonates
Google
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt / R13 · valid for 10 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS60117 HS Host Sailor Ltd, AE
IP 信誉 abuse score 0/100 0 reports checked 2026年7月30日
Registrar (base domain) TuringSign
滥用举报联系方式abuse@cosmotown.com, abuse@hostsailor.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询caixesp-finbk.com 的 ICANN RDAP →
IP 地址 185.198.59.26 RO
地理位置RO Bucharest, RO
网络AS60117 · Host Sailor Ltd
反向 IPviewdns.info → rapiddns.io →
Registration (base domain)caixesp-finbk.com · 创建 2025年11月10日 (276d) — Expires 2026年11月10日
Elapsed Since First Report 2h
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年6月20日
DOM Analysisanalyzed 2026年7月29日score 56/1001 brand signal
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://acct.caixesp-finbk.com/es
域名服务器ns1.ro.hostsailor.comns2.ro.hostsailor.com
TLS Fingerprint
TLS Observationvalid from 2026年5月26日scanned 2026年6月20日
TLS SAN Domainscaixesp-finbk.comwww.acct.caixesp-finbk.com
Case ID
ICANN OVERSIGHT Registration: caixesp-finbk.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain caixesp-finbk.com behind this subdomain, 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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

17 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 4 detections
Criminal IP
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Gridinsoft
LevelBlue
MalwareURL
Netcraft
SOCRadar
Sophos
VIPRE

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Stored TLS valid WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260620-7E0DD9 Recipient: abuse@cosmotown.com
Page title stored with report: Welcome to | Caixa
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 38.6 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/acct.caixesp-finbk.com"
  title="PhishDestroy threat report for acct.caixesp-finbk.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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