⚠️
This domain has been flagged as malicious
Detected by 13 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
hcba.ltd favicon

hcba[.]ltd

Domain Security & Threat Intelligence Report

“Redirecting...”

13/91 VT OTX: 2 pulses Active threat Mar 12, 2026 PL PL + more
93 Risk Score
PhishDestroy AI
HIGH
Ref
7E1E2D96
Score
93/100
Engine
PD-4 Turbo
Analysis of the domain hcba[.]ltd indicates that it is currently active and associated with a high‑risk generic phishing campaign. The domain is registered through Dynadot Inc and resolves to the authoritative nameservers ns1.peatechnology.com and ns2.peatechnology.com. Public reputation checks show that hcba[.]ltd appears on a single security blocklist and has been explicitly blocked by the PhishDestroy service, confirming that trusted filtering platforms consider the domain malicious.

An HTTP request to the root of the site returns a 200 OK status, suggesting that a web server is actively delivering content, although the page title and visual characteristics have not been publicly disclosed. VirusTotal records reveal that 13 of 91 scanning vendors flagged the domain as malicious, providing independent corroboration of its threat profile. No additional intelligence such as ASN, geographic location, SSL certificate details, or observed payloads is presently available, leaving those aspects of the infrastructure unverified.

Given the confirmed blocklist listings, the presence on PhishDestroy, and the multiple vendor detections, defenders should treat hcba[.]ltd as hostile. Recommended mitigations include adding the domain to outbound web filtering rules, updating intrusion detection signatures to include its known nameservers, and monitoring DNS queries for lookups to ns1.peatechnology.com and ns2.peatechnology.com. Continuous re‑evaluation is advised, as changes to hosting or content could affect the threat posture, but current evidence firmly supports treating hcba[.]ltd as a phishing threat.
VirusTotal
VirusTotal
13 det.
OTX AlienVault
SSL
Let's Encrypt
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 13 / 91 URLQuery no detections OTX 2 pulses CF Radar clean URLScan not submitted DNS blocks none SSL valid, 42d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
7/9
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
hcba.ltd detected and queued for full analysis
Mar 12, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Technical Analysis Recorded
5/5 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
13 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Jul 28, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Dynadot Inc) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Mar 12, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainhcba.ltd
Registrar Dynadot US(US)
IP Address 51.38.146.100 PL
GeoPL Warsaw, PL
NetworkAS16276 · Limited Zelt Technologies
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 12, 2026
Nameservers["ns1.peatechnology.com","ns2.peatechnology.com"]
MX Records0 hcba.ltd
TLS Fingerprinta87d019d9c4c14ee379fa8eb77c5c16fe0ee9f19…
Technologies · 7 identified
Adobe Experience Manager
CMS

Adobe Experience Manager (AEM) is a content management solution for building websites, mobile apps and forms.

www.adobe.com 100% confidence
Java
Programming languages

Java is a class-based, object-oriented programming language that is designed to have as few implementation dependencies as possible.

java.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of hcba.ltd · checked Jul 28, 2026

91
Good
Performance
FCP
1.07s
First Contentful Paint
LCP
3.14s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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.

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 →

Report to Your Local Authorities

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Other Domains on 51.38.146.100 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

kavenapartners.com favicon kavenapartners.com 17/95 croftoption.org favicon croftoption.org 15/95 home.alluretradehub247.com favicon home.alluretradehub247.com 9/95 fortuneprotrade247.com favicon fortuneprotrade247.com 7/95 teslacapm.live favicon teslacapm.live 6/95 globaltradeshift.com favicon globaltradeshift.com 5/95

More Domains at Dynadot 6 flagged

secure.yettelo.sbs favicon secure.yettelo.sbs 11/95 yettelo.sbs favicon yettelo.sbs 11/95 booklngstay-prearrlvalupdat.com favicon booklngstay-prearrlvalupdat.com 3/95 dogecoinprice.net favicon dogecoinprice.net dogecoinqianbaoxiazai.cam favicon dogecoinqianbaoxiazai.cam itaunasijq.biz favicon itaunasijq.biz

About This Report: hcba.ltd

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Redirecting...”.

hcba.ltd has been flagged by 13 security vendors as of July 29, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with hcba.ltd — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including hcba.ltd)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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