# PhishDestroy threat dossier — empresas-hsbc.com ================================================================ Fetched: 2026-07-19 04:02:49 UTC Canonical: https://phishdestroy.io/domain/empresas-hsbc.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/91 security vendors flagged this domain Flagging vendors: Criminal IP, alphaMountain.ai, Cluster25, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Netcraft, OpenPhish, Sophos URLQuery: 2 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 192.124.249.175 (US, Menifee) Hosting org: AS30148 Sucuri Registrar: Dynadot Inc Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-07-17 Expires: 2027-07-17 Page title: HSBC Empresas | Acceso a Banca en Línea HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: ZeroSSL GmbH / ZeroSSL RSA DV SSL CA 2 Expires: 2026-10-15 Status: INVALID chain Fingerprint: b98b786e801f46d17415a3100aff4c45255a5418656f2c43aeed330cefd1220d ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-18 19:31:43 UTC (by PhishDestroy tracker) First reported: 2026-07-18 17:33:45 UTC (abuse notice filed) Last verified: 2026-07-19 04:20:25 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f7647-0e7b-764d-8cc2-d108eaa870a6/ URLQuery: https://urlquery.net/report/325d2ddd-db31-4267-aec3-4cf036691ac9 Wayback Machine: https://web.archive.org/web/*/empresas-hsbc.com crt.sh CT logs: https://crt.sh/?q=%25.empresas-hsbc.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=empresas-hsbc.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/empresas-hsbc.com URLhaus: https://urlhaus.abuse.ch/host/empresas-hsbc.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-18 19:40:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is empresas-hsbc.com a Fake HSBC Business Banking Site? This domain, empresas-hsbc.com, was registered on July 17, 2026, through Dynadot Inc. and remains active as of July 18, 2026. Infrastructure analysis reveals it resolves to IP address 192.124.249.175 and uses nameservers ns1.dyna-ns.net and ns2.dyna-ns.net. The domain name incorporates 'HSBC', a well-known financial institution, which suggests a potential targeting of business banking customers, though the exact content of the site has not yet been analysed for confirmation of this intent. The registration date is recent, occurring only one day prior to this report, which is consistent with phishing campaigns that rapidly deploy and replace domains. No historical data or prior malicious associations for this domain are currently available. Defenders should treat this domain as high-risk infrastructure until further analysis confirms its legitimacy or malicious purpose. Network-level blocking of the domain and IP address 192.124.249.175 is recommended for organisations seeking to mitigate potential threats. Additional monitoring of the nameserver pair ns1.dyna-ns.net and ns2.dyna-ns.net may reveal related phishing domains, as shared infrastructure is a common tactic in phishing operations. The risk level remains under investigation, and further evidence is required to classify the domain definitively. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260718-F39D6D TLS cert SHA-256: b98b786e801f46d17415a3100aff4c45255a5418656f2c43aeed330cefd1220d ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/empresas-hsbc.com/ JSON API: https://api.destroy.tools/v1/check?domain=empresas-hsbc.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 180,334 domains (51,347 alive under monitoring, 127,206 confirmed takedowns/dead). Site: https://phishdestroy.io