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This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 days
Reports sent
1
Current status
Observed active at latest stored check
Domain security and threat intelligence

balletvaletvault[.]icu

“Ballet | The World's Easiest Cold Storage”

Threat verdict Critical 73/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 6/91 Spamhaus DBL: DBL_SPAM Brand impersonation: Base
Aug 6, 2026 Base 1 Report Sent

Evidence Summary

CRITICAL
Evidence score
73/100

The domain balletvaletvault.icu was registered on January 19, 2026 through Global Domain Group LLC and remains active as of the report date, August 05, 2026. DNS resolution points to the IPv4 address 163.61.188.108, and the zone is served by four name servers: ns1.controlpanel.sbs, ns2.controlpanel.sbs, ns1.globaldnsnetwork.com, and ns2.globaldns. The domain is listed on a single security blocklist and has been explicitly blocked by the PhishDestroy mitigation service.

VirusTotal analysis shows that five of ninety‑one scanned security vendors have flagged the domain, indicating a measurable level of detection across independent scanners. The threat classification supplied is generic phishing, and the risk level is marked as high. No additional intelligence such as SSL certificate details, HTTP response codes, Safe Browsing status, or page title information is currently available, leaving the full surface‑area of the site uncharacterized.

Given the confirmed phishing designation, the observed detection rate, and the active hosting infrastructure, defenders should add balletvaletvault.icu to network‑level deny lists, enforce URL filtering, and monitor outbound connections to the associated IP address 163.61.188.108. Continuous re‑evaluation is advised to capture any future changes in detection scores or blocklist participation, as the current evidence base is limited to registration metadata, DNS configuration, and the existing vendor flags.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260806-440C82
Captured page title
Ballet | The World's Easiest Cold Storage
PDF artifact
PDF evidence
Budapest Convention
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
6 det.
TLS Certificate
Let's Encrypt
Age
7 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 48d WHOIS 7 mo old Screenshot 4 captures · 4 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 12, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

Financial Infrastructure

Addresses extracted from the phishing page.

Wallet addresses

1A1zP1eP5…mv7DivfNa

Stored Capture

URLScan capture 2 / 4
View Full Size Wayback Download
Page Title
Ballet | The World's Easiest Cold Storage
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 48 days

Domain Intelligence

Domain
Server / ASN LiteSpeed · AS153568 NEWDHAKAHARDWARE-AS-AP - NEW DHAKA HARDWARE, BD
IP Reputation IP abuse confidence 58/100 31 reports checked Aug 6, 2026
Registrar Global Domain Group US(US)
Abuse contactabuse@whiteprivacy.com, abuse@globaldomaingroup.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for balletvaletvault.icu →
IP Address 163.61.188.108 US
GeoUS New York City, US
NetworkAS153568 · NEW DHAKA HARDWARE
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jan 19, 2026 (205d) — Expires Jan 19, 2027
Technical detailsDNS, TLS names and timestamps
First DetectedAug 6, 2026
DOM Analysisanalyzed Aug 6, 2026DOM analysis score 0/100
Submitted URLhttps://balletvaletvault.icu/
Nameserversns1.controlpanel.sbsns1.globaldnsnetwork.comns2.controlpanel.sbsns2.globaldnsnetwork.com
MX Records0 balletvaletvault.icu
TLS fingerprint
TLS observationvalid from Jun 25, 2026scanned Aug 6, 2026
SHORTDOT ZONE · PUBLIC EVIDENCE .icu

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zones · full-zone evidence updated daily Open the ShortDot evidence repository
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Technologies

4 high-confidence technologies identified

Tailwind CSS LiteSpeed Smartsupp HTTP/3
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Chong Lua Dao
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of balletvaletvault.icu · checked Aug 6, 2026

73
Needs Work
Performance
FCP
3.06s
First Contentful Paint
LCP
5.57s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
50ms
Total Blocking Time
SI
3.38s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
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
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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

Check Any Domain

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

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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

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with balletvaletvault.icu — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • 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

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 balletvaletvault.icu)
  • 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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 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 crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • 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
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

External tools

GridinsoftGridinsoft Trust score 1/100Open source
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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  title="PhishDestroy threat report for balletvaletvault.icu"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
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></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.