app[.]hsbcoffshorebank[.]com
“HSBC - Login”
Ringkasan bukti
This site, with the page title "HSBC - Login," is a banking scam that impersonates the HSBC brand. It poses a threat by attempting to harvest user login credentials for HSBC accounts, potentially leading to unauthorized access and financial fraud.
Technical evidence shows the site was flagged by 15 out of 95 VirusTotal vendors, including ADMINUSLabs, BitDefender, Certego, CRDF, and CyRadar. It is registered with CNOBIN INFORMATION TECHNOLOGY LIMITED, created on 2025-11-04, and hosted on IP 91.92.241.15 (NL) under AS202412 Omegatech LTD. The site has no SSL certificate and uses nameservers felipe.ns.cloudflare.com and maria.ns.cloudflare.com.
The site is currently DOWN/OFFLINE. Its domain risk score is 10, indicating a critical risk level.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260105-508F8E- Judul halaman yang direkam
- HSBC - Login
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain app.hsbcoffshorebank.com is being used for phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computer systems and is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant to the activities associated with this domain.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to acquire sensitive information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Prompt compliance with your AUP and TOS is essential to mitigate potential legal repercussions.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | app.hsbcoffshorebank.com |
malicious | Sinkholed |
| OpenDNS | app.hsbcoffshorebank.com |
phishing | Phishing Block |
| DNS4EU | app.hsbcoffshorebank.com |
malicious | Sinkholed |
| DNS0 Zero | app.hsbcoffshorebank.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Laporan komunitas
Dilaporkan oleh 1 anggota komunitas; pertama terlihat 05/01/2026
- Laporan tersimpan
- 1
- URL unik yang dilaporkan
- 1
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Registration: hsbcoffshorebank.com
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain hsbcoffshorebank.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.
Analisis VirusTotal
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
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