# PhishDestroy threat dossier — balancer-dx.pages.dev ================================================================ Fetched: 2026-04-25 16:26:17 UTC Canonical: https://phishdestroy.io/domain/balancer-dx.pages.dev/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Balancer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain Flagging vendors: ADMINUSLabs, Fortinet, LevelBlue ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Cloudflare, Inc. Nameservers: amber.ns.cloudflare.com, clay.ns.cloudflare.com Registered: 2026-04-20 Page title: Balancer DEX ★ Decentralized Trading Platform HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-19 Status: INVALID chain Fingerprint: 937296ed3845d33be6769b45243fc3dccc90057b0f70a4ffe5e42ca0a4719fc0 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-20 22:55:49 UTC (by PhishDestroy tracker) Last verified: 2026-04-23 01:40:07 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dac75-cb66-771f-b4d1-abdf042e9d0c/ Wayback Machine: https://web.archive.org/web/*/balancer-dx.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.balancer-dx.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=balancer-dx.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/balancer-dx.pages.dev URLhaus: https://urlhaus.abuse.ch/host/balancer-dx.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-20 22:56:15 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies a newly active crypto drainer domain, balancer-dx.pages.dev, mimicking the Balancer brand to dupe DeFi users into connecting malicious wallets. The infrastructure pushes a drainer kit that silently siphons tokens during authorization steps, specifically targeting users expecting to interact with the legitimate Balancer protocol. The seed identifier 525058 uniquely tracks this campaign across PhishDestroy’s detection layers. Technical indicators confirm this domain is a low-blocklist threat that evades detection: VirusTotal score remains at 0/95, indicating zero antivirus coverage as of the latest scans. Registration was processed via Cloudflare, Inc., and the site leverages a Google Trust Services SSL certificate to enhance authenticity. The domain resolves to 188.114.97.3, a Cloudflare fronted IP that masks backend hosting. Creation date is recent, placing initial activity within the last observation window, and the domain has not yet been flagged by Google Safe Browsing or major blocklists. The domain is currently active and under active monitoring by PhishDestroy’s SOC team. The campaign remains under investigation with a current risk level classified as moderate. Analysts recommend immediate network-wide blocking of the domain and associated IP due to its drainer payload and zero detection status. Users are advised to verify any Balancer-related links on PhishDestroy before interaction to prevent wallet compromise. Remaining risk includes potential expansion into additional domains or IP rotation to evade detection. [Updates since narrative was generated:] - VirusTotal detections: now 3/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 937296ed3845d33be6769b45243fc3dccc90057b0f70a4ffe5e42ca0a4719fc0 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/balancer-dx.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=balancer-dx.pages.dev Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io