# PhishDestroy domain threat record: balancorglobal.com

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/balancorglobal.com/
Machine-readable companion: https://phishdestroy.io/domain/balancorglobal.com/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: observed active
- First observed by PhishDestroy: 2026-10-25 23:34:01 UTC
- Last availability or vendor check: 2026-10-25 23:34:01 UTC
- Stored record updated: 2026-10-26 01:00:13 UTC
- VirusTotal detections in the stored snapshot: 0/92
- Independent public blocklist matches in the stored snapshot: 0
- Google Safe Browsing stored result: no stored flag

## Stored infrastructure

- Observed IP address: 158.94.210.119
- Registrar in stored WHOIS data: Dynadot Inc
- Last stored HTTP status: 200
- Registration date in stored WHOIS data: 2026-10-18 13:15:42 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a17568-9371-77b5-903a-0c7fcadc2191/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/balancorglobal.com
- Certificate Transparency search: https://crt.sh/?q=%25.balancorglobal.com
- Web Archive lookup: https://web.archive.org/web/*/https://balancorglobal.com/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Stored PhishDestroy analysis

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 screenshot: https://urlscan.io/result/01a17568-9371-77b5-903a-0c7fcadc2191/
Cloudflare Radar report: https://radar.cloudflare.com/scan/b0e15b0b-21ad-4063-b6c4-1ab7ced84321
Stored capture screenshot: https://i.ibb.co/Spt0gww/a84ca5f1bb96.png
Cloudflare Radar screenshot (2026-10-26T00:13:28Z): https://screenshots.phishdestroy.io/cf/b0e15b0b-21ad-4063-b6c4-1ab7ced84321.png
VirusTotal report: https://www.virustotal.com/gui/domain/balancorglobal.com
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=balancorglobal.com
Archived copy: https://web.archive.org/web/20261025233428/https://balancorglobal.com/
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
Analysis generated: 2026-10-26 00:47:14 UTC

## Stored page captures

- Primary capture: https://i.ibb.co/Spt0gww/a84ca5f1bb96.png
  Captured: 2026-10-25 23:34:01 UTC
- URLScan capture: https://screenshots.phishdestroy.io/01a17568-9371-77b5-903a-0c7fcadc2191.png
  Captured: 2026-10-25 23:34:01 UTC
  Source report: https://urlscan.io/result/01a17568-9371-77b5-903a-0c7fcadc2191/
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/b0e15b0b-21ad-4063-b6c4-1ab7ced84321.png
  Captured: 2026-10-26 00:13:28 UTC
  Source report: https://radar.cloudflare.com/scan/b0e15b0b-21ad-4063-b6c4-1ab7ced84321
  SHA-256: 496053bb84589ccd7b5a52e02643d272c02e3015d7fc36fcf7fcf6d3459e3f62

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "urlscan": {
        "v": 1,
        "fetched_at": "2026-10-25T23:54:06Z",
        "uuid": "01a17568-9371-77b5-903a-0c7fcadc2191",
        "scanned_at": "2026-10-25T23:32:37Z",
        "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",
        "domains": [
            "www.balancorglobal.com"
        ],
        "ips": [
            "158.94.210.119"
        ],
        "asns": [
            "202412"
        ],
        "countries": [
            "NL"
        ],
        "doc_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,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 98,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "content-type": "text/html; charset=utf-8",
            "x-content-type-options": "nosniff",
            "referrer-policy": "same-origin"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-10-26T00:14:40Z",
        "uuid": "b0e15b0b-21ad-4063-b6c4-1ab7ced84321",
        "scanned_at": "2026-10-26T00:13:28Z",
        "final_url": "https://balancorglobal.com/",
        "status": 200,
        "history": [
            {
                "url": "https://balancorglobal.com/",
                "status": 200
            }
        ],
        "dom_hash": "d877d8bd3981e3ad05b03505b4f23bddd62b3b2bad12c5eb53fbe29eda78950d",
        "doc_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": [
            {
                "name": "balancorglobal.com",
                "type": "A",
                "value": "158.94.210.119"
            }
        ],
        "dnssec_valid": false,
        "ip": "158.94.210.119",
        "whois": {
            "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"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-10-26T00:45:12Z",
        "analysis_at": "2026-10-25T19:43:51Z",
        "stats": {
            "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": [
            {
                "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",
        "cert": {
            "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"
        },
        "whois": {
            "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"
        },
        "rdap": {
            "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"
            }
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-10-26T00:14:11Z",
        "mail_config": {
            "spf_lookups": 0
        },
        "caa_records": {
            "domain": "balancorglobal.com"
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "archives": {
            "last": "2026-10-25T23:34:28Z",
            "first": "2026-10-25T23:34:28Z",
            "changes": 0,
            "days_archived": 1,
            "avg_page_bytes": 21360
        },
        "robots_txt": {
            "agents": [
                "*"
            ],
            "present": true,
            "sitemaps": [
                "https://balancorglobal.com/sitemap.xml"
            ]
        },
        "sitemap": {
            "present": true,
            "url_count": 5
        },
        "social_tags": {
            "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
                }
            ]
        },
        "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": {
            "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": {
            "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"
            ]
        },
        "linked_pages": {
            "internal_count": 11
        },
        "whois": {
            "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"
            ]
        },
        "headers": {
            "headers": {
                "content-type": "text/html; charset=utf-8",
                "x-content-type-options": "nosniff",
                "referrer-policy": "same-origin"
            }
        }
    }
}
```