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”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260218-E6FEAF- 캡처된 페이지 제목
- Cash Flow Forecasting
- PDF 자료
- PDF 증거
증거 전문
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
네트워크 보안 인텔리전스
| 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 |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
Registration: cashanalytics.com
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of hsbc6.cashanalytics.com · checked Mar 1, 2026
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