# PhishDestroy threat dossier — hpbsi.com
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Fetched:   2026-06-21 13:41:24 UTC
Canonical: https://phishdestroy.io/domain/hpbsi.com/

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

## DETECTION EVIDENCE
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VirusTotal:      9/91 security vendors flagged this domain
  Flagging vendors: Abusix, alphaMountain.ai, Cluster25, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar
URLQuery:        3 detections
AlienVault OTX:  3 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.97.3
Registrar:       Hosting Concepts B.V. d/b/a Registrar.eu
Nameservers:     ["mariah.ns.cloudflare.com", "yoxall.ns.cloudflare.com"]
Registered:      2026-06-15
Expires:         2027-03-12
HTTP response:   404

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-07
Status:     INVALID chain
Fingerprint: fc4b8ba55be9e582ef2640567364b5c5dc4d475ea6e0357043e0223f3963643a
Subject Alternative Names (related infrastructure — often same operator):
  - 8c4925b6.sni.cloudflaressl.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-15 02:18:13 UTC (by PhishDestroy tracker)
First reported:    2026-06-17 15:57:21 UTC (abuse notice filed)
Last verified:     2026-06-21 12:20:39 UTC
Neutralised:       2026-06-15 03:43:49 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ecae7-b321-76a9-bef6-632ed607f917/
URLQuery:         https://urlquery.net/report/b732b965-5932-46bc-aa01-7e350ac50fd2
Wayback Machine:  https://web.archive.org/web/*/hpbsi.com
crt.sh CT logs:   https://crt.sh/?q=%25.hpbsi.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=hpbsi.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/hpbsi.com
URLhaus:          https://urlhaus.abuse.ch/host/hpbsi.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:37:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies hpbsi.com as a site that poses a generic phishing threat, aiming to deceive users into revealing sensitive information. 

 This domain was flagged by 9 out of 95 security vendors on VirusTotal, and was created on June 15, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, which raises concerns about its legitimacy. 

 If users have visited this site, they should be cautious and monitor their accounts for any suspicious activity, as the site has been found in 3 threat intelligence pulses and resolves to IP 188.114.97.3, it is recommended to change passwords and keep a close eye on financial transactions to ensure their safety.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260617-DCD854
Favicon MD5:       153560283c43507e1929afaf784db53d
TLS cert SHA-256:      fc4b8ba55be9e582ef2640567364b5c5dc4d475ea6e0357043e0223f3963643a

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/hpbsi.com/
JSON API:          https://api.destroy.tools/v1/check?domain=hpbsi.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 167,347 domains (15,678 alive under monitoring, 151,351 confirmed takedowns/dead). Site: https://phishdestroy.io