balvionex-es[.]com

The domain balvionex-es.com was registered on 21 February 2026 through the SRS AB registrar. It is hosted on Cloudflare’s network (ASN 13335) and resolves to the IPv6 address 2a06:98c1:3120::3, which is geolocated to the United States. No TLS certificate is presented, indicating the site was served over plain HTTP before being taken offline. The page title observed during the brief capture reads “Balvionex – Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”, and the threat is classified as a brand‑impersonation campaign targeting the “base” brand. The domain appears on a single security blocklist and is currently listed by PhishDestroy as blocked.

AlienVault’s Open Threat Exchange records the domain in one pulse, providing additional community corroboration. Reputation services assign extremely low trust scores—Scamadviser rates it 1 / 100 and Gridinsoft 0 / 100. VirusTotal analysis shows that one of ninety‑three scanning engines flagged the domain, further supporting its malicious nature. The infrastructure uses Cloudflare’s default nameservers dax.ns.cloudflare.com and magali.ns.cloudflare.com, typical of fast‑flux or disposable hosting.

At this time the exact phishing kit or login flow has not been disclosed, and the site’s HTTP response code is not captured due to its offline status. Because the site is offline, active payloads cannot be verified, but the combination of brand‑impersonation language, low reputation metrics, and detection by multiple security vendors indicates a high likelihood of fraudulent activity. Defenders should add balvionex-es.com to blocklists at perimeter and endpoint layers, monitor for any future re‑registration, and correlate any traffic to the associated IPv6 address with internal logs. Continuous observation of Cloudflare‑hosted domains that reference “Balvionex” or the “Trading IA 2025” phrase is recommended to pre‑empt repeat campaigns.