# PhishDestroy threat dossier — hk.intscba.online
================================================================

Fetched:   2026-07-04 19:40:19 UTC
Canonical: https://phishdestroy.io/domain/hk.intscba.online/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: ESET, Fortinet, desenmascara.me
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      163.61.188.5 (US, New York City)
ASN:             ASAS153568 NEWDHAKAHARDWARE-AS-AP - NEW DHAKA HARDWARE, BD
Hosting org:     AS153568 NEW DHAKA HARDWARE
Registrar:       Global Domain Group LLC
Nameservers:     dns1.lytehosting.com, dns2.lytehosting.com, dns3.lytehosting.com, dns4.lytehosting.com
Registered:      2026-06-25
Expires:         2027-06-25
Page title:      Home - Hk International Bank
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / YR2
Expires:    2026-09-28
Status:     INVALID chain
Fingerprint: 4d44019ed9de875035cb0005a5a223d728c5137aec18e4777bca7de92ff71691
Subject Alternative Names (related infrastructure — often same operator):
  - www.hk.intscba.online

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
----------------------------------------------------------------
Domain registered: 2026-06-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-01 02:32:31 UTC (by PhishDestroy tracker)
First reported:    2026-07-01 00:44:13 UTC (abuse notice filed)
Last verified:     2026-07-04 20:20:35 UTC
Neutralised:       2026-07-01 02:34:04 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019f1b16-a1db-724b-955c-963b107d30d2/
URLQuery:         https://urlquery.net/report/1513a41f-daa7-4aab-b1d4-55a6fe6323b9
Wayback Machine:  https://web.archive.org/web/*/hk.intscba.online
crt.sh CT logs:   https://crt.sh/?q=%25.hk.intscba.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=hk.intscba.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/hk.intscba.online
URLhaus:          https://urlhaus.abuse.ch/host/hk.intscba.online/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-01 02:35:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain hk.intscba.online poses a threat through generic phishing tactics, which may involve misleading users to input sensitive personal information. This type of threat is often seen in attempts to impersonate legitimate services in order to capture user credentials or financial information.

VirusTotal analysis indicates that 2 out of 95 security vendors have flagged this domain. It was registered through Global Domain Group LLC on June 25, 2026. Currently, the domain is offline, which may suggest it is no longer actively being used for phishing. However, its short-lived existence raises concerns about its purpose and history, and its potential involvement in cybercrime activities remains significant.

Users who visited hk.intscba.online should examine their online accounts for any unauthorized access or suspicious activity. It is also advisable to change passwords associated with accounts that could be affected, especially if sensitive information was shared. Further, enabling two-factor authentication where applicable can provide an additional layer of security against potential compromises.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260701-D04145
Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      4d44019ed9de875035cb0005a5a223d728c5137aec18e4777bca7de92ff71691

## 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/hk.intscba.online/
JSON API:          https://api.destroy.tools/v1/check?domain=hk.intscba.online
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: 174,691 domains (12,669 alive under monitoring, 161,167 confirmed takedowns/dead). Site: https://phishdestroy.io