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”
Ringkasan bukti
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.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260312-81C682- Judul halaman yang direkam
- HBL - Pendaftaran Member
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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.
Data Coverage
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | hbvla.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
Linimasa deteksi
-
VirusTotal
0 → 6
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of hbvla.com · checked Mar 12, 2026
Analisis Konfigurasi Situs
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive