hungfapeper[.]sbs
“Bank of America - Banking, Credit Cards, Loans and Merrill Investing”
증거 요약
This domain, hungfapeper.sbs, is identified as a brand impersonation threat targeting financial institutions, specifically Bank of America. Analysis confirms it operates as a phishing site designed to harvest banking credentials, credit card details, and personal financial data under the guise of legitimate banking services. The domain is currently offline but was actively impersonating Bank of America’s official branding, including replicating the page title 'Bank of America - Banking, Credit Cards, Loans and Merrill Investing' to deceive users. Infrastructure analysis reveals the domain was registered on February 21, 2026, through NameSilo, LLC, a registrar frequently associated with high-risk domains. It resolved to the IP address 144.172.98.117, hosted under AS14956 (RouterHosting LLC) in the United States. The domain lacks an SSL certificate, a critical red flag for phishing sites, and is flagged by 22 of 95 security vendors on VirusTotal. Additionally, it appears on one security blocklist, specifically PhishDestroy, further corroborating its malicious intent. The creation date, hosting provider, and absence of encryption are consistent with known phishing infrastructure patterns. The domain is currently offline, but its prior activity and technical indicators suggest a high likelihood of reemergence under a similar or altered infrastructure. Organizations and users are advised to block the domain and its associated IP address (144.172.98.117) at the network level. Financial institutions should monitor for similar impersonation attempts, particularly those mimicking login portals or transaction pages. Users who may have interacted with this domain should immediately reset credentials, enable multi-factor authentication, and review account activity for unauthorized transactions. Proactive monitoring of newly registered domains with similar naming patterns or hosting providers is recommended to mitigate future risks.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260125-D66280- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain hungfapeper.sbs is actively engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any activities that contravene your policies, including phishing and fraud.
Applicable Laws (US):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to phishing schemes.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, including phishing, which misleads recipients.
Wire Fraud - 18 U.S.C. § 1343: This statute addresses fraudulent schemes that use electronic communications, including phishing, to deceive individuals for financial gain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under both your own policies and applicable federal laws. Non-compliance could result in regulatory scrutiny and potential legal consequences.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
SHORTDOT 영역 · 공개 증거
.sbs
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
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