# PhishDestroy threat dossier — balihaiperu.com
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Fetched:   2026-06-26 20:40:13 UTC
Canonical: https://phishdestroy.io/domain/balihaiperu.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 91/100 (PhishDestroy scoring — see methodology below)
Scam classification: Credential Phishing
Targeted brand: Google

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: CRDF, Gridinsoft, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      194.163.157.158 (FR, Lauterbourg)
ASN:             ASAS51167 CONTABO Contabo GmbH, DE
Hosting org:     AS51167 Contabo GmbH
Registrar:       GoDaddy.com, LLC
Nameservers:     ns1.contabo.net, ns2.contabo.net, ns3.contabo.net
Registered:      2002-11-14
Expires:         2027-11-14
Page title:      Sign in - Google Accounts

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-09-19
Status:     INVALID chain
Fingerprint: 708aa8c66fe520e3122636578193ce9bf2378414570baaa77d7f26f00b584ee1
Subject Alternative Names (related infrastructure — often same operator):
  - autodiscover.balihaiperu.com
  - cpanel.balihaiperu.com
  - cpcalendars.balihaiperu.com
  - cpcontacts.balihaiperu.com
  - mail.balihaiperu.com
  - webdisk.balihaiperu.com
  - webmail.balihaiperu.com
  - www.balihaiperu.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2002-11-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-23 02:17:05 UTC (by PhishDestroy tracker)
First reported:    2026-06-23 00:20:29 UTC (abuse notice filed)
Last verified:     2026-06-26 22:15:45 UTC
Neutralised:       2026-06-25 12:03:42 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ef1d5-67a5-71c1-9cc6-02cf2dd01ba1/
URLQuery:         https://urlquery.net/report/509a4dac-f2d6-4ffb-b36b-a2e2bf6da64f
Wayback Machine:  https://web.archive.org/web/*/balihaiperu.com
crt.sh CT logs:   https://crt.sh/?q=%25.balihaiperu.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=balihaiperu.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/balihaiperu.com
URLhaus:          https://urlhaus.abuse.ch/host/balihaiperu.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-23 09:55:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This site, balihaiperu.com, presents a fraudulent Google sign-in page (page title: "Sign in - Google Accounts") and poses a credential phishing threat. It is designed to steal user login credentials by impersonating a legitimate Google authentication interface.

Technical analysis shows the site has 3 out of 95 VirusTotal detections, flagged by CRDF, Gridinsoft, and SOCRadar, and appears on 1 blocklist. The domain is hosted on IP 194.163.157.158 (France, AS51167 Contabo GmbH), registered through GoDaddy.com, LLC, with a creation date of 2002-11-14. It uses a Let's Encrypt SSL certificate (YR1) and nameservers ns1.contabo.net, ns2.contabo.net, and ns3.contabo.net.

The domain status is ACTIVE, with a GridinSoft trust score of 2/100 and a DOM risk score of 71. This indicates a high risk of credential theft, and users should avoid interacting with the site or entering any credentials.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260623-9FF107
Favicon MD5:       f3418a443e7d841097c714d69ec4bcb8
TLS cert SHA-256:      708aa8c66fe520e3122636578193ce9bf2378414570baaa77d7f26f00b584ee1

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/balihaiperu.com/
JSON API:          https://api.destroy.tools/v1/check?domain=balihaiperu.com
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: 170,595 domains (12,284 alive under monitoring, 157,922 confirmed takedowns/dead). Site: https://phishdestroy.io