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baltex.exchange

“Baltex – Instant Crypto Swaps | Fast & Secure Exchange”

Threat verdict Critical 96/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 1/91 Spamhaus DBL: DBL_SPAM Brand impersonation: Unknown Young domain: 9 days old Last known active
OTX: 4 refs Sep 26, 2026 Unknown 1 Report Sent CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 1. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
96/100

PhishDestroy first observed baltex.exchange on Sep 26, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Baltex – Instant Crypto Swaps | Fast & Secure Exchange”. Page analysis recorded additional brand references to 1inch, Aave, Across, Aerodrome, Apple, Arbitrum, Avalanche, Balancer, Base, Binance, Bitget, Blur, BNB Chain, Camelot, Coinbase, Coinbase wallet, Compound, Curve, dYdX, Eigenlayer, Ethereum, Exodus, Jito, Jupiter, Ledger, Lido, Magic Eden, MetaMask, Morpho, Near, OKX, Okx wallet, OpenSea, Optimism, Orca, PancakeSwap, Paraswap, Pendle, Phantom, Polygon, Quickswap, Rabby, Raydium, Sei, Solana, Sui, Ton, Trader joe, Trezor, Tron, Trust Wallet, Uniswap, Velodrome, and Visa. Current evidence score: 96/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, Google Safe Browsing, Spamhaus DBL, and URLQuery. On Sep 26, 2026 at 21:26 UTC, VirusTotal recorded 1 detections among 91 engines: Fortinet; Google Safe Browsing flagged the domain: Social Engineering. Spamhaus DBL: DBL_SPAM on Sep 26, 2026 at 10:30 UTC. URLQuery recorded 2 detections; no observation timestamp was retained. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 26, 2026 at 21:26 UTC. The separate external-blocklist snapshot contained no matches on Sep 26, 2026 at 18:20 UTC. URLScan captured the page on Sep 26, 2026 at 09:32 UTC.

HTTP 200 was recorded on Sep 26, 2026 at 11:01 UTC. Registration records for the domain list Tucows Domains Inc. as the registrar and Sep 17, 2026 as the creation date. Registration preceded first observation by 8 days. At collection time, the hostname resolved to 104.21.4.253 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 26, 2026 at 10:20 UTC returned 96/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YE1 as the certificate issuer with validity through Dec 16, 2026; checked Sep 26, 2026 at 10:02 UTC.

The content indicators and 4 positive source findings support the current Unknown impersonation and phishing classification. The target field identifies Unknown, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.

VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
2 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt / YE1
Age
9d Very New!
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 91 URLQuery 2 det. OTX 4 community references CF Radar scan completed URLScan capture stored report TLS valid certificate, 80d WHOIS 9d old Screenshot 2 captures · 2 sources

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Status Check Sep 26, 2026 · 12:02 UTC
    Telemetry event observed.
  2. Threat First Observed Sep 26, 2026 · 11:32 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.4.253.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar Tucows Domains Inc., hosting provider, 1 abuse contact
compliance@tucows.com
Sep 26, 2026

Public Blocklist Status

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 sources

Primary capture 1 / 2
SourcePrimary capture
Captured2026-09-26 09:32 UTC
StateStored capture
Position1 / 2
View Full Size Open raw image Wayback Download
Page Title
Baltex – Instant Crypto Swaps | Fast & Secure Exchange
Impersonates
1inch Aave Across Aerodrome Apple Arbitrum Avalanche Balancer +46
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YE1 · valid for 80 days

Domain Intelligence

Domain
Google Safe Browsing Flagged Social engineering checked Sep 26, 2026
Server / ASN AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Tucows CA(CA)
Abuse contactcompliance@tucows.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for baltex.exchange →
IP Address 104.21.4.253 CDN
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Sep 17, 2026 (9d · Very New!) — Expires Sep 17, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 26, 2026
DOM Analysisanalyzed Sep 26, 2026score 96/10054 brand signals
Submitted URLhttps://baltex.exchange/
Nameserversbailey.ns.cloudflare.comdylan.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Sep 17, 2026scanned Sep 26, 2026
Favicon Hash
Case ID
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 · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
Fortinet
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of baltex.exchange · checked Sep 26, 2026

47
Poor
Performance
FCP
2.3s
First Contentful Paint
LCP
10.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
922ms
Total Blocking Time
SI
5.44s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 1 det. ChainPatrol URLQuery 2 det. Google SB Flagged SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260926-D40D9E Recipient: compliance@tucows.com
Page title stored with report: Baltex – Instant Crypto Swaps | Fast & Secure Exchange
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 267.6 KB
PDF notice generated Notice text archived (279 chars)
Abuse notice text as sent to the provider 
Registrar: Tucows Domains Inc (Canada)
Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action
Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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