# PhishDestroy threat dossier — balaxipharma.gt ================================================================ Fetched: 2026-06-27 09:30:37 UTC Canonical: https://phishdestroy.io/domain/balaxipharma.gt/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 96/100 (PhishDestroy scoring — see methodology below) Scam classification: tech_support Targeted brand: Microsoft ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 22/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Cluster25, CRDF, CyRadar, DNS8, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, Seclookup, SOCRadar, Sophos, Trustwave, VIPRE, Webroot AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 116.206.104.66 (IN, Mumbai) ASN: ASAS394695 PUBLIC-DOMAIN-REGISTRY - PDR, US Hosting org: AS394695 PDR Nameservers: ns1.bh-in-37.webhostbox.net, ns2.bh-in-37.webhostbox.net Registered: 2026-02-21 Page title: Iniciar sesión en tu cuenta Microsoft ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-05-03 Status: INVALID chain Fingerprint: 72bd31c3262f4a8a68ba8c8bc053403173681f76f0455aa3f40649f9e964923a ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-27 13:55:57 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-27 08:20:34 UTC Neutralised: 2026-06-06 15:24:42 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019bff16-abc8-735e-a640-8ac61f6d7040/ Wayback Machine: https://web.archive.org/web/*/balaxipharma.gt crt.sh CT logs: https://crt.sh/?q=%25.balaxipharma.gt Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=balaxipharma.gt AlienVault OTX: https://otx.alienvault.com/indicator/domain/balaxipharma.gt URLhaus: https://urlhaus.abuse.ch/host/balaxipharma.gt/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 20:14:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, balaxipharma.gt, is flagged for brand impersonation targeting Microsoft. Analysis indicates the infrastructure was designed to mimic Microsoft login portals, specifically presenting a Spanish-language page titled 'Iniciar sesión en tu cuenta Microsoft.' The domain shows no evidence of crypto drainer or malware deployment but focuses on credential theft through fraudulent authentication pages. Infrastructure analysis reveals the domain was registered on February 21, 2026, resolving to IP address 116.206.104.66 (AS394695, India). The SSL certificate is issued by Let's Encrypt (R12), a common choice for malicious actors due to its low-cost automation. VirusTotal reports 22/95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and was previously blocked by at least one threat intelligence feed. No Google Safe Browsing (GSB) detection is noted in the available data. The domain is currently offline, reducing immediate risk to end users. However, residual risk remains due to the potential for infrastructure reuse or re-registration under a different TLD. Response actions should include monitoring for related domains using the same IP or registration patterns (seed: d9e8e9). Organizations are advised to block the domain and IP at the perimeter, alert employees to the Microsoft impersonation tactic, and verify no successful credential submissions occurred prior to takedown. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 432af4d35e6f61b42330f52bff7f55ad TLS cert SHA-256: 72bd31c3262f4a8a68ba8c8bc053403173681f76f0455aa3f40649f9e964923a ## 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/balaxipharma.gt/ JSON API: https://api.destroy.tools/v1/check?domain=balaxipharma.gt 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: 170,806 domains (12,465 alive under monitoring, 157,937 confirmed takedowns/dead). Site: https://phishdestroy.io