⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

ballonix[.]team

Domain Security & Threat Intelligence Report

2/95 VT Active PD-20260213-F4478D Feb 13, 2026 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
632D5836
Score
23/100
Engine
PD-4 Turbo
The domain ballonix.team is currently active and impersonates a gambling platform that claims to facilitate online money withdrawals. With a VirusTotal detection score of 2 out of 95, it indicates a notable risk to users who may be lured into providing sensitive information. The domain title suggests a focus on attracting individuals interested in online games related to monetary transfers, making it potentially harmful.

Registered only three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is not only new but also has a blocklist count of 1. Its IP address, 89.110.79.20, contributes to its dubious reputation, signaling that it employs shared hosting often associated with phishing attempts.

Currently, ballonix.team remains active, and PhishDestroy has initiated monitoring measures and reported the domain to relevant authorities. Continuous vigilance is necessary to mitigate the risk it poses to users seeking legitimate online gaming experiences.
VirusTotal
2 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
ballonix.team detected and queued for full analysis
Feb 13, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 13, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
Feb 13, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-13 10:08 UTC
Malicious
Forensic screenshot of ballonix.team
IP: 89.110.79.20
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d

Domain Intelligence

Domainballonix.team
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Unknown)
IP Address89.110.79.20
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresAug 20, 2026
Nameserversns1.vdsina.com
ns2.vdsina.com
ns3.vdsina.com
ns4.vdsina.com
Page TitleBallonix — игра с выводом денег онлайн
Abuse Contactsabuse@vdsina.com
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Case IDPD-20260213-F4478D
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

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 you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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