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AI Investment Scam — Listed on PhishDestroy
Stored PhishDestroy threat listing. VirusTotal analysis stored; no vendor detections were recorded at check time. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence
balancorglobal.com favicon

balancorglobal.com

“Balancor Global — Plataforma de IA para gestión de capital”

Review the evidence
Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Oct 18, 2026
PhishDestroy assessment Medium
Availability Last known active Latest stored reachability observation Observed Website checks · HTTP 200
Risk signals
Stored PhishDestroy threat listing Young domain: 7 days old
VirusTotal
0 / 92
engine detections ·
OTX
4
community references
Cloudflare Radar
Scam
Page captures
3
open gallery
Domain age
7 days
Reports sent
—
No sent record
OTX: 4 refs Oct 26, 2026
X Telegram API

Analysis

Medium
VirusTotal
0 / 92
OTX
4 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s intake AI assessment classified balancorglobal.com as malicious because the site advertises itself as an AI platform for capital management, a common theme in fraudulent investment schemes. The recorded page title reads “Balancor Global — Plataforma de IA para gestión de capital”. The domain was first seen by PhishDestroy on 2026-10-26 and returned an HTTP 200 response on that date.

How the scam works

An AI investment scam claims an automated system can analyse markets in real time and continuously adjust a portfolio to generate high, penalty‑free returns. Victims are typically urged to deposit funds or share financial credentials, after which the promised earnings never materialise and the operators disappear.

Evidence

VirusTotal scanned the domain on 2026-10-25 and reported 0 malicious detections out of 92 engines. Google Safe Browsing checked on 2026-10-26 and did not flag the site. urlscan.io captured the page on 2026-10-25; its machine‑learning engine gave a malicious score of 98 and added phishing‑related tags, while the overall verdict was neutral. OTX listed four pulses referencing the domain as of 2026-10-26, and PhishDestroy’s internal blocklist marked the domain as malicious on 2026-10-26; no external blocklists reported the domain.

Infrastructure

The domain was registered with Dynadot Inc on 2026-10-18. DNS resolution on 2026-10-26 returned the A record 158.94.210.119, which belongs to ASN 202412 (Omegatech LTD). A TLS 1.3 certificate issued by Let’s Encrypt was observed, valid from 2026-10-22 to 2027-01-20, and the authoritative nameservers were ns1.dyna-ns.net and ns2.dyna-ns.net.

What to do

Visitors should not enter any credentials, financial details, or make transfers on the site; if any such information was submitted, change associated passwords and monitor accounts for unauthorized activity. Defenders should add balancorglobal.com to internal blocklists and review network logs for connections to the recorded IP or certificate fingerprint.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-26T00:13:28Z)VirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 0 / 92 · OTX 4 references 7 sources

Cloudflare Radar

Scam

Open report
Cloudflare RadarOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Report ID

b0e15b0b-21ad-4063-b6c4-1ab7ced84321

Final URL

https://balancorglobal.com/

HTTP response

200

Navigation history

  • URL
    https://balancorglobal.com/
    Status
    200

DOM structure hash

d877d8bd3981e3ad05b03505b4f23bddd62b3b2bad12c5eb53fbe29eda78950d

Document hash

c485d096f9a83214c11abf9a1d67b9425019473343db94de625e947e15cb3958

Phishing classifier result

  • phishing

URL risk categories

  • Scam

Domain risk categories

  • Newly Seen Domains
  • Security Risks
  • New Domains
  • Scam
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    balancorglobal.com
    Type
    A
    Value
    158.94.210.119

DNSSEC valid

No

IP address

158.94.210.119

Registration record

Registrar
Dynadot Inc
Registered
Updated
Expires
Nameservers
  • ns1.dyna-ns.net
  • ns2.dyna-ns.net
Original source fields · JSON
Uuid
b0e15b0b-21ad-4063-b6c4-1ab7ced84321
Final url
https://balancorglobal.com/
Status
200
History
[
    {
        "url": "https://balancorglobal.com/",
        "status": 200
    }
]
DOM structure hash
d877d8bd3981e3ad05b03505b4f23bddd62b3b2bad12c5eb53fbe29eda78950d
Document hash
c485d096f9a83214c11abf9a1d67b9425019473343db94de625e947e15cb3958
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains",
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "balancorglobal.com",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-18T15:15:42Z",
    "updated": "2026-10-22T17:13:52Z",
    "expires": "2027-10-18T15:15:42Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
Separate stored summary: Not recorded · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict
null
categories
[]
observed_at
null
source_path
phishdestroy.technologies.cf_radar
scope
Separate stored summary; an absent observation date is not evidence of a clean scan.

URLScan

Malicious · engine verdict · score 98

Open report
URLScanOriginal source recordObserved: 22 fields

Observed: · Retrieved:

Report ID

01a17568-9371-77b5-903a-0c7fcadc2191

Final URL

https://balancorglobal.com/

HTTP response

200

Redirect type

sub-domain

Redirects

  • To
    https://www.balancorglobal.com/
    From
    http://www.balancorglobal.com/
    Status
    307
  • To
    http://www.balancorglobal.com/
    From
    https://www.balancorglobal.com/
    Status
    307
  • To
    https://balancorglobal.com/
    From
    http://www.balancorglobal.com/
    Status
    301

IP address

158.94.210.119

Contacted domains

  • www.balancorglobal.com

Contacted IP addresses

  • 158.94.210.119

Autonomous systems (ASN)

  • 202412

Server countries

  • NL

Document hash

ed06538a64abe9fdc6c272fed0e354b18f8af351bab993b34c22a42eeaa55fec

Script hashes

  • 8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce

JavaScript globals

  • __dclq
  • __dclOrig
  • __dclFlush
  • __smsCheckBeforeSubmit
  • __isSmsEnabled
  • __isSmsVerified
  • intlTelInput

Cookies

  • connect.sid

TLS session and certificate

Subject alternative names
  • balancorglobal.com
Cipher
AES_128_GCM
Issuer
YE2
Subject
balancorglobal.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

6

Registered domain age, days

6

Certificate age, days

3

Certificate validity, days

89

Page requests

7

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
98
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Content-type
text/html; charset=utf-8
X-content-type-options
nosniff
Referrer-policy
same-origin
Original source fields · JSON
Uuid
01a17568-9371-77b5-903a-0c7fcadc2191
Final url
https://balancorglobal.com/
Status
200
Redirected
sub-domain
Redirects
[
    {
        "to": "https://www.balancorglobal.com/",
        "from": "http://www.balancorglobal.com/",
        "status": 307
    },
    {
        "to": "http://www.balancorglobal.com/",
        "from": "https://www.balancorglobal.com/",
        "status": 307
    },
    {
        "to": "https://balancorglobal.com/",
        "from": "http://www.balancorglobal.com/",
        "status": 301
    }
]
Ip
158.94.210.119
Contacted domains
[
    "www.balancorglobal.com"
]
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
ed06538a64abe9fdc6c272fed0e354b18f8af351bab993b34c22a42eeaa55fec
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "balancorglobal.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "balancorglobal.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-20T17:17:05Z",
    "valid_from": "2026-10-22T17:17:06Z"
}
Domain age days
6
Apex age days
6
Tls age days
3
Tls valid days
89
Requests
7
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a17568-9371-77b5-903a-0c7fcadc2191
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

VirusTotal

0 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
55
Malicious
0
Suspicious
0
Undetected
37

Reputation score

0

Registrar

Dynadot Inc

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    300
    Type
    NS
    Value
    ns2.dyna-ns.net
  • TTL, seconds
    300
    Type
    A
    Value
    158.94.210.119
  • TTL, seconds
    300
    Type
    SOA
    Responsible mailbox
    hostmaster.balancorglobal.com
    Value
    ns1.dyna-ns.net
  • TTL, seconds
    300
    Type
    NS
    Value
    ns1.dyna-ns.net

DNS records observed

JARM fingerprint

40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319

Certificate

Subject alternative names
  • balancorglobal.com
Issuer
Let's Encrypt / YE2
Serial
698d88276e745a05688ee0cd1640a867e56
SHA-256
11792f4974449bc018d3cd74ded1b8ce0ba0b9cf8f04350ba8f139172420a4d9
Subject
balancorglobal.com
Valid until
Valid from

Registration record

Registrar
Dynadot Inc
Registrar IANA ID
472
Registrar URL
http://www.dynadot.com
Registered
Updated
Expires
Status
  • clientTransferProhibited
Nameservers
  • cris.ns.cloudflare.com
  • olga.ns.cloudflare.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Registrar
Dynadot Inc
Created
2026-10-18T15:15:42Z
Expires
2027-10-18T15:15:42Z
Updated
2026-10-18T15:15:57Z
First seen
2026-10-18T15:24:06Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.balancorglobal.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-25T19:46:26Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "balancorglobal.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "698d88276e745a05688ee0cd1640a867e56",
    "sha256": "11792f4974449bc018d3cd74ded1b8ce0ba0b9cf8f04350ba8f139172420a4d9",
    "subject": "balancorglobal.com",
    "valid_to": "2027-01-20T17:17:05Z",
    "valid_from": "2026-10-22T17:17:06Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-10-18T15:15:42Z",
    "updated": "2026-10-18T15:15:57Z",
    "expires": "2027-10-18T15:15:42Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "cris.ns.cloudflare.com",
        "olga.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-18T15:15:42Z",
        "last changed": "2026-10-22T18:08:28Z",
        "registration": "2026-10-18T15:15:42Z",
        "registrar expiration": "2027-10-18T15:15:42Z",
        "last update of RDAP database": "2026-10-23T11:22:55Z"
    }
}
Separate source record · 0 malicious + 0 suspicious / 92 · 2026-10-25 19:43:51 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-25T19:43:51Z
fetched_at
2026-10-26T00:45:12Z
stats
{"timeout":0,"harmless":55,"malicious":0,"suspicious":0,"undetected":37}

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

0 / 100 · heuristic score · 0 brand references · 0 classifications

Open report
Separate monitor score · 0 / 100 · 2026-10-26T00:48:36Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
0
analyzed_at
2026-10-26T00:48:36Z
source_timestamp
2026-10-26 01:48:36
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
balancorglobal.com — AI Investment Scam
ai_description
PhishDestroy flagged balancorglobal.com as malicious after detecting a generic AI‑driven capital‑management pitch typical of fraudulent investment schemes.
ai_generated_at
2026-10-26T00:47:14Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 26 fields

Mail configuration

SPF lookups
0

CAA records

Domain
balancorglobal.com

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
21360

Crawler rules

User agents
  • *
Present
Yes
Sitemap URLs
  • https://balancorglobal.com/sitemap.xml

Sitemap

Present
Yes
URL count
5

Page title and metadata

Page title
Balancor Global — Plataforma de IA para gestión de capital
Indexing directives
index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1
Description
Descubra con Balancor Global una plataforma de IA que analiza mercados en tiempo real y ajusta su cartera de forma continua. Capital siempre disponible, sin períodos de permanencia ni penalizaciones.
Canonical URL
https://balancorglobal.com/

Trackers

Requests
28
Observed services
  • Name
    Cloudflare
    Company
    Cloudflare
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    jsDelivr
    Company
    jsDelivr
    Category
    Hosting
    Requests
    4

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
478
TLS
91
Waiting
98
Connection
101
Download
154
Response time, ms
922

TLS connection

ALPN
h2
Cipher
TLS_AES_128_GCM_SHA256
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 22
  • 80
  • 443

Carbon estimate

Bytes
74509
CO₂, grams
0.0027
Cleaner than, %
28

DNS servers

Nameservers
  • IP address
    162.159.27.158
    Host
    ns1.dyna-ns.net
  • IP address
    162.159.24.5
    Host
    ns2.dyna-ns.net
DNS zone
balancorglobal.com

Cookies

Cookies
  • Name
    cf-c
    HTTP-only
    Yes
    SameSite
    Lax
  • Name
    __cf_clicked
  • Name
    ph_phc_t6w4wzJE2sbz4ro8LmZZTssm5go3KD6mP7QsqcDQRSp6_posthog
    Secure
    Yes
    SameSite
    Lax

Location

IP address
158.94.210.119
ASN
202412
Organization
Omegatech LTD
City
Amsterdam
Country
NL

TLS certificate

Issuer
Let's Encrypt / YE2
Subject
balancorglobal.com

DNS records

A
  • 158.94.210.119
NS
  • ns1.dyna-ns.net
  • ns2.dyna-ns.net
SOA
Primary nameserver
ns1.dyna-ns.net
Hostmaster
hostmaster.balancorglobal.com
Serial
2026102203
Refresh, seconds
16384
Retry, seconds
2048
Expiry, seconds
1209600
Minimum TTL, seconds
300

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
same-origin
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
nosniff
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
158.94.210.119
IP version
4

Redirects

Redirect chain
  • https://balancorglobal.com

Page links

Internal links
11

Registration record

Registrar
Dynadot Inc
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

HTTP headers

Response headers
Content-type
text/html; charset=utf-8
X-content-type-options
nosniff
Referrer-policy
same-origin
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "balancorglobal.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-25T23:34:28Z",
    "first": "2026-10-25T23:34:28Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 21360
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://balancorglobal.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Balancor Global — Plataforma de IA para gestión de capital",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Descubra con Balancor Global una plataforma de IA que analiza mercados en tiempo real y ajusta su cartera de forma continua. Capital siempre disponible, sin períodos de permanencia ni penalizaciones.",
    "canonicalUrl": "https://balancorglobal.com/"
}
Trackers
{
    "requests": 28,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 478,
        "tls": 91,
        "wait": 98,
        "connect": 101,
        "download": 154
    },
    "response_ms": 922
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 74509,
    "co2_grams": 0.0027,
    "cleaner_than": 28
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "balancorglobal.com"
}
Cookies
{
    "cookies": [
        {
            "name": "cf-c",
            "http_only": true,
            "same_site": "Lax"
        },
        {
            "name": "__cf_clicked"
        },
        {
            "name": "ph_phc_t6w4wzJE2sbz4ro8LmZZTssm5go3KD6mP7QsqcDQRSp6_posthog",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "balancorglobal.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.balancorglobal.com\", \"serial\": 2026102203, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://balancorglobal.com"
    ]
}
Page links
{
    "internal_count": 11
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-18T15:15:42Z",
    "updated": "2026-10-22T17:13:52Z",
    "expires": "2027-10-18T15:15:42Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 3 captures

Primary capture 1 / 3
SourcePrimary capture
Recorded
StateStored capture
HTTP statusNot recorded for this capture
Final URLNot recorded for this capture
Position1 / 3
Open capture Wayback Download
All capture links and hashes (3)

Domain details

Domain
IP Reputation abuse score 10/100 18 reports PhishingOpen ProxyBad Web Bot checked Oct 26, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com, abuse@omegatech.sc
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for balancorglobal.com →
Hosting abuse contact abuse@omegatech.sc Omegatech LTD · AS202412
RegistrationCreated Oct 18, 2026 (7d · Very New!) — Expires Oct 18, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 26, 2026
DOM Analysisanalyzed Oct 26, 2026score 0/100
Submitted URLhttp://www.balancorglobal.com/
Favicon Hash
Observed page title
Balancor Global — Plataforma de IA para gestión de capital
TLS Certificate
Issued by YE2 · stored validity ends in 86 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Nameservers 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS certificate

Issuer
YE2
Valid from
2026-10-22 17:17:06
Valid until
2027-01-20 17:17:05
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint11792f4974449bc018d3cd74ded1b8ce0ba0b9cf8f04350ba8f139172420a4d9
Certificate names · 1 SAN
  • balancorglobal.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 158.94.210.119rapiddns.io
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of balancorglobal.com · checked Oct 26, 2026

100
Good
Performance
FCP
0.98 s
First Contentful Paint
LCP
1.56 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
1.5 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://www.balancorglobal.com/
Final URL: https://balancorglobal.com/
Response
HTTP 200
HTML body
813 B
Compressed
424 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
430
Content-Type
text/html; charset=utf-8
Date
Sun, 25 Oct 2026 23:34:59 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Domain monitor · First collection record

    Reachable

All retained availability observations2

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 00:34:01.000000
    Evidence SHA-256
    3e34c4a4cb7abc044b380e159da36bd1d9750aae4379f19f314eaceb651947fe
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-26 00:34:01
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 00:34:01.000000
    Evidence SHA-256
    3e34c4a4cb7abc044b380e159da36bd1d9750aae4379f19f314eaceb651947fe
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-26 00:34:01
    Evidence reason

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. VirusTotal

    0/92 engine detections

    View source
  3. Cloudflare Radar

    Scam

    View source
  4. Wayback Machine

    Page archived

    View source
  5. Added to PhishDestroy

    balancorglobal.com

    View source
  6. URLScan

    Page captured

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

balancorglobal.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

3 evidence signal groups linked Last known active
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer’s greatest advantage. Break it.
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including balancorglobal.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
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