hungfapeper[.]sbs
“Bank of America - Banking, Credit Cards, Loans and Merrill Investing”
Зведення доказів
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.
Знімок надісланих доказів
- Надіслано
- Записи журналу
- 1
- ID справи
PD-20260125-D66280- PDF-файл
- PDF із доказами
Правова підстава
Повний текст доказів
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
Розвіддані з мережевої безпеки
Процес реагування на загрози Pipeline
Перевірка за блок-листами
10 зовнішніх джерел під наглядом · знімок від 12.08.2026
Хронологія виявлення
-
Cloudflare Radar
Сканування Cloudflare Radar збережено · Відкрити сканування
Збережений знімок
Аналітика доменів
Технічні подробиціDNS, імена TLS і часові мітки
ЗОНА SHORTDOT · ПУБЛІЧНІ ДОКАЗИ
.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
Акредитація та контекст RAA
Акредитація та контекст 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.
Аналіз VirusTotal
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