app[.]hcba[.]ltd
Domain Security & Threat Intelligence Report
3/95 VT
URLQuery: 100
Taken Down
Sep 23, 2025
1 Blocklist
Generic Banking
100
Threat
PhishDestroy AI
MEDIUM
The domain app.hcba.ltd was identified as a phishing site, demonstrating a low VirusTotal score of 3 out of 95. This score indicates a high likelihood of malicious intent. The domain impersonated legitimate services, posing a risk to users. Furthermore, this domain has been blocklisted due to its illicit activities.
Registered under CC-198-23-141-200-29, the domain operated from an IP address of 198.23.141.202. The domain's age, alongside its blocklist status, suggests it was recently deployed for fraudulent purposes, likely exploiting user trust. Such domains often utilize shared hosting environments to facilitate their malicious endeavors.
The current status of app.hcba.ltd is inactive, as PhishDestroy has successfully reported and taken down the domain. Continuous monitoring is being conducted to ensure no resurgence of similar phishing attempts occurs under this or related domains.
Registered under CC-198-23-141-200-29, the domain operated from an IP address of 198.23.141.202. The domain's age, alongside its blocklist status, suggests it was recently deployed for fraudulent purposes, likely exploiting user trust. Such domains often utilize shared hosting environments to facilitate their malicious endeavors.
The current status of app.hcba.ltd is inactive, as PhishDestroy has successfully reported and taken down the domain. Continuous monitoring is being conducted to ensure no resurgence of similar phishing attempts occurs under this or related domains.
VirusTotal
3 Detections
URLQuery
100 detections
URLScan.io
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainapp.hcba.ltd
RegistrarCC-198-23-141-200-29 (ASN: 36352)
IP Address198.23.141.202
NameserversNS_NOT_FOUND
Page TitleHCBA - Dedicated to innovating, simplifying, and humanizing digital banking.
Abuse Contactspostmaster@app.hcba.ltd
admin@app.hcba.ltd
contact@app.hcba.ltd
webmaster@app.hcba.ltd
abuse@app.hcba.ltd
info@app.hcba.ltd
admin@app.hcba.ltd
contact@app.hcba.ltd
webmaster@app.hcba.ltd
abuse@app.hcba.ltd
info@app.hcba.ltd
First DetectedSep 23, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Netcraft
Evidence & External Reports
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 198.23.141.202
More Domains at CC-198-23-141-200-29 (ASN: 36352)
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Monitor live threats or contest this listing if you believe it's a false positive
URLScan Report