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.
hsbc6[.]cashanalytics[.]com
“Cash Flow Forecasting”
साक्ष्य सारांश
This domain is flagged as an elevated-risk phishing site specializing in HSBC brand impersonation. Analysis indicates the infrastructure was designed to mimic a legitimate cash flow forecasting portal, likely to harvest financial credentials or corporate login details from unsuspecting users. The page title 'Cash Flow Forecasting' aligns with common business financial tools, increasing the likelihood of targeted deception against corporate or banking clients.
Infrastructure analysis reveals the domain hsbc6.cashanalytics.com was registered on February 21, 2026, through Gandi SAS, a registrar frequently exploited for phishing operations. It resolves to IP address 52.50.55.123, hosted on Amazon Web Services (AS16509) in Ireland, and presents an SSL certificate issued by Amazon RSA 2048 M01. The domain appears on one security blocklist (PhishDestroy) and is flagged by 18 out of 95 security vendors on VirusTotal, confirming malicious intent. Despite its current offline status, historical data suggests prior active exploitation.
Mitigation requires immediate action from network defenders and financial institutions. Organizations should block the domain and IP at perimeter defenses, including firewalls and DNS filters. Financial sector entities, particularly those associated with HSBC, must alert customers to verify URLs before entering credentials and deploy multi-factor authentication (MFA) for all sensitive portals. Security teams should monitor for credential reuse attempts from harvested data and conduct internal phishing awareness training emphasizing the risks of fake financial forecasting tools. Domain registrars and hosting providers are advised to implement stricter verification for domains mimicking financial services.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260218-E6FEAF- कैप्चर किए गए पेज का शीर्षक
- Cash Flow Forecasting
- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain hsbc6.cashanalytics.com is engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that involve deception and fraud.
Applicable Laws (IE):
Criminal Justice (Cybercrime) Act 2017: This law criminalizes unauthorized access to computer systems and the use of phishing schemes to defraud individuals.
Consumer Protection Act 2007: This act prohibits misleading advertising and deceptive practices, including phishing, which misleads consumers into providing personal information.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may result in legal repercussions and further regulatory scrutiny. Immediate action is required to mitigate potential liability.
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | hsbc6.cashanalytics.com |
phishing | Phishing Block |
| Hagezi Threat Feed | hsbc6.cashanalytics.com |
malicious | Sinkholed |
| DNS4EU | hsbc6.cashanalytics.com |
malicious | Sinkholed |
| Quad9 DNS | hsbc6.cashanalytics.com |
malicious | Sinkholed |
| Cloudflare DNS | hsbc6.cashanalytics.com |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
Registration: cashanalytics.com
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
Registrar accreditation and DNS abuse obligations
For the registrable domain cashanalytics.com behind this subdomain, 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.
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of hsbc6.cashanalytics.com · checked Mar 1, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।