ballscoin[.]live
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
PD-20260201-4DF26F
Feb 01, 2026
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain ballscoin.live is a newly registered phishing site that impersonates cryptocurrency platforms. With a VirusTotal score of 3/95, it is marked as suspicious and poses risks to potential victims. The domain's focus on cryptocurrency can lure users into providing sensitive information, thereby jeopardizing their financial security.
Registered just three days ago with NAMECHEAP INC, this domain is hosted on a server with the IP address 216.150.1.1. Its short lifespan and presence on a blocklist indicate a potential intent for fraudulent activities. The nature of its construction suggests it is designed to deceive individuals interested in cryptocurrency investments.
Currently, the domain remains active, and PhishDestroy is actively monitoring its activities. Measures have been taken to report the site, and it is now included in our blocklist to prevent user access. Continued vigilance is essential to mitigate the risk associated with this domain.
Registered just three days ago with NAMECHEAP INC, this domain is hosted on a server with the IP address 216.150.1.1. Its short lifespan and presence on a blocklist indicate a potential intent for fraudulent activities. The nature of its construction suggests it is designed to deceive individuals interested in cryptocurrency investments.
Currently, the domain remains active, and PhishDestroy is actively monitoring its activities. Measures have been taken to report the site, and it is now included in our blocklist to prevent user access. Continued vigilance is essential to mitigate the risk associated with this domain.
VirusTotal
3 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainballscoin.live
RegistrarNAMECHEAP INC (Unknown)
IP Address216.150.1.1
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 21, 2027
Nameserversdns1.registrar-servers.com
dns2.registrar-servers.com
dns2.registrar-servers.com
Abuse Contactsabuse@vercel.com
First DetectedFeb 01, 2026
Case IDPD-20260201-4DF26F
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Seclookup
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
Other Domains on 216.150.1.1
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Monitor live threats or contest this listing if you believe it's a false positive