域安全和威胁情报

app[.]hcba[.]ltd

“HCBA - Dedicated to innovating, simplifying, and humanizing digital banking.”

威胁判定高 69/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

病毒检测总数：3/95 Spamhaus DBL: DBL_SPAM 品牌冒充：Across 最后已知的活跃状态

2025年9月23日 Across

已存储的检测结果

内容伪装警报

伪装类型: content_divergence
伪装评分: 1/6

向扫描器显示的标题hcba.ltd

向访客显示的标题HCBA - Dedicated to innovating, simplifying, and humanizing digital banking.

证据摘要

HIGH

The domain app.hcba.ltd is an active phishing site engaged in brand impersonation, specifically targeting the brand 'across'. This site poses an elevated risk by mimicking legitimate services to deceive users into disclosing sensitive information or credentials. As of the latest verification, app.hcba.ltd has been suspended, though prior activity classified it as a credential phishing scam without evidence of a crypto drainer kit.

Technical indicators confirm app.hcba.ltd as malicious, with 3 of 95 VirusTotal security vendors flagging the domain, including alphaMountain.ai, CRDF, and Netcraft. The domain appears on 1 security blocklist (PhishDestroy) and resolves to the IP address 198.23.141.202, hosted under ASN 36352 (HostPapa) in the US. The registrar is listed as CC-198-23-141-200-29, though no creation date or SSL issuer information is available. The observed page title, 'HCBA - Dedicated to innovating, simplifying, and humanizing digital banking,' reinforces its impersonation theme. Gridinsoft assigns it a trust score of 0/100, and no SSL certificate is present.

Users who interacted with app.hcba.ltd should immediately change any exposed passwords, enable two-factor authentication (2FA) on all accounts, and monitor for unauthorized transactions or identity fraud. Report the domain to platforms like Google Safe Browsing, PhishTank, or the impersonated brand's security team. If financial or crypto accounts were accessed, contact the respective institutions to secure funds and review recent activity for signs of compromise.

VirusTotal

3 det.

TLS 证书

Let's Encrypt / YR1

观测状态

隐形 · 可达 HTTP 200

DestroyList

已列入

Data Coverage

VirusTotal 3 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS valid certificate, 38d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/12

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月4日

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月18日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月4日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月11日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 17:28:57 UTC

社区报告

由 1 名社区成员报告；首次发现于 2025年9月23日

已存储报告: 1
已报告的唯一 URL: 1

已接受1

已保存的截图

Screenshot of app.hcba.ltd — **URLScan capture**2026-03-04 22:29 UTC 2 / 2

查看原图下载

页面标题

HCBA - Dedicated to innovating, simplifying, and humanizing digital banking.

Impersonates

Across Google Revolut

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt / YR1 · valid for 38 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN LiteSpeed · AS36352 AS-COLOCROSSING, US

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月28日

Registrar (base domain) CC-198-23-141-200-29 (…

滥用举报联系方式postmaster@app.hcba.ltd, admin@app.hcba.ltd, contact@app.hcba.ltd, webmaster@app.hcba.ltd, abuse@app.hcba.ltd, info@app.hcba.ltd

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询hcba.ltd 的 ICANN RDAP →

IP 地址 198.23.141.202

地理位置

Buffalo, US

网络AS36352 · HostPapa

反向 IPviewdns.info → rapiddns.io →

Elapsed Since First Report 219 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 隐形 · 可达.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2025年9月23日

DOM Analysisanalyzed 2026年4月23日DOM analysis score 10/1003 brand signals

Submitted URLhttp://app.hcba.ltd/

TLS 指纹

TLS 观测自 2026年6月20日起有效扫描于 2026年7月27日

TLS 主体备用名称www.app.hcba.ltd

ICANN OVERSIGHT Registration: hcba.ltd

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain hcba.ltd 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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

3 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

alphaMountain.ai

CRDF

Netcraft

网站性能分析

Google PageSpeed Insights — mobile performance audit of app.hcba.ltd · checked Apr 29, 2026

Needs Work

Performance

FCP

3.85s

First Contentful Paint

LCP

4.38s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

43ms

Total Blocking Time

7.97s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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97个国家目录

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/app.hcba.ltd"
  title="PhishDestroy threat report for app.hcba.ltd"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>