balanceqyralapp[.]com
“Balance Qyral - Official Platform | AI Trading 2025 | Over 10,000 Reviews”
ملخص الأدلة
This domain, balanceqyralapp.com, is flagged as a brand impersonation phishing site specifically targeting users of the Argent cryptocurrency wallet. Analysis indicates the page masquerades as an official AI trading platform, using fabricated social proof such as 'Over 10,000 Reviews' and futuristic claims like 'AI Trading 2025' to deceive victims into disclosing wallet credentials or transferring assets. No specific drainer kit signatures have been confirmed, but the thematic elements strongly suggest an intent to facilitate unauthorized access to digital wallets. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered through Name SRS AB on February 21, 2026, with an anomalous future creation date that may indicate registry manipulation or data obfuscation. It resolves to IP address 172.67.176.176 and is currently flagged by 5 out of 95 security vendors on VirusTotal. The domain appears on one security blocklist and has been documented in one AlienVault OTX threat intelligence pulse. Third-party trust assessments assign it a 1/100 score from Scamadviser and 0/100 from Gridinsoft, further corroborating its malicious nature. As of the latest verification, balanceqyralapp.com has been taken offline, reducing immediate exposure risk. However, the domain remains registered and could be reactivated or repurposed for future campaigns. Response actions should include monitoring for DNS reactivation, updating blocklists, and alerting users who may have interacted with the site prior to takedown. Remaining risks include potential credential reuse by victims and the possibility of related infrastructure being leveraged in follow-on attacks. Network defenders are advised to implement sinkholing for the associated IP and domain, while wallet providers should proactively warn users about this impersonation vector.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260107-0FC762- عنوان الصفحة الملتقطة
- Balance Qyral - Official Platform | AI Trading 2025 | Over 10,000 Reviews
- ملف PDF
- دليل PDF
النص الكامل للدليل
Acceptable Use Policy (AUP) - Section on Fraud and Deception: The domain balanceqyralapp.com is actively engaged in phishing activities, attempting to deceive users into providing sensitive personal information.
Terms of Service (TOS) - Section on Suspension of Services: The registrar reserves the right to suspend or terminate services for any activities that violate the terms, including those related to illegal activities and fraud.
Applicable Laws (SE):
Brottsbalken (Swedish Penal Code) Chapter 9, Section 1: Addresses fraud and deception, making it illegal to mislead individuals for personal gain.
Lagen (2005:59) om elektronisk kommunikation: Prohibits unauthorized access to information systems, relevant in cases of phishing schemes.
Regulatory Note: Non-compliance with your own policies and applicable laws may result in legal repercussions and damage to your reputation. Immediate action is required to mitigate these risks.
Data Coverage
مؤشرات الأمان
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS0 Zero | balanceqyralapp.com |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
المخطط الزمني للاكتشاف
-
Cloudflare Radar
تم حفظ فحص Cloudflare Radar · فتح الفحص
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق 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.
تحليل VirusTotal
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