Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
hbvla[.]com
“HBL - Login”
The domain hbvla.com was registered on March 12, 2026 through a registrar in Hong Kong and resolves to the IP address 188.114.97.3. The host is served by Cloudflare’s network (ASN 13335) with the server located in the United States. Nameservers dakota.ns.cloudflare.com and melany.ns.cloudflare.com are in use, and the site presents a valid Let’s Encrypt certificate (E8) delivering traffic over HTTP/3. Analysis of the landing page shows the title “HBL - Login”, indicating an attempt to mimic the login interface of a financial institution. Google Safe Browsing has classified the URL under the SOCIAL_ENGINEERING category, and the site is currently listed on the PhishDestroy blocklist, confirming its role as a credential‑phishing conduit. Threat intelligence reports note that fourteen of ninety‑five VirusTotal scanners flagged the domain as malicious, and the Gridinsoft trust score is 0 out of 100. The site also appears on an additional security blocklist, bringing the total known listings to at least two. Cloudflare Browser Insights and other detected technologies are consistent with a typical phishing deployment that leverages CDN services to obscure origin. Defenders should add hbvla.com to network deny lists and configure web filters to block any HTTP(S) requests to the domain. Monitoring DNS logs for queries to the associated IP and nameservers can reveal compromised hosts. Incident response teams should also alert users about the counterfeit “HBL - Login” page and advise credential changes if exposure is suspected. Continuous threat‑intel feeds should be consulted for any new indicators related to this infrastructure.
Enregistrement du signalement transmis
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260312-81C682- Titre de la page capturée
- HBL - Pendaftaran Member
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (TR):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and TR's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | hbvla.com |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources · synchronisé le 10/08/2026
Chronologie de détection
Observations enregistrées par ordre chronologique.
-
VirusTotal
VirusTotal : 0 → 6
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of hbvla.com · checked Mar 12, 2026
Analyse de la configuration du site
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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