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This domain has been flagged as malicious
Security engines reporting a detection: 4. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ 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 . The recorded recipient is abuse@hetzner.com. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

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

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260222-ABF09B
Current status
Observed active at latest stored check
Domain security and threat intelligence

banlivatrusts[.]online

“Banliva”

Threat verdict Critical 93/100 evidence score
Availability Cloaked · reachable Reachability observed through cloaking checks
Risk signals
VirusTotal detections: 4/91 Stored blocklist matches: 2 Last known active
Feb 23, 2026 1 Report Sent
Evidence Summary
CRITICAL
Ref
64602FDC
Score
93/100

The domain banlivatrusts.online is a generic phishing site designed to deceive users into disclosing sensitive information such as login credentials or personal data. It does not impersonate a specific brand or employ a known crypto drainer kit. As of the latest verification, banlivatrusts.online has been taken offline, though it previously posed an elevated risk to visitors.

Technical analysis of banlivatrusts.online reveals limited detection by security vendors, with 2 of 95 VirusTotal vendors flagging the domain, including Fortinet and SOCRadar. The domain was registered through Global Domain Group LLC on February 22, 2026, and resolved to the IP address 94.130.140.179, hosted by Hetzner Online GmbH in Germany. It appears on 3 security blocklists, including PhishDestroy, MetaMask, and SEAL. The SSL certificate was issued by Let's Encrypt (E7), and the observed page title was 'Banliva'. The site utilized technologies such as WordPress, MySQL, PHP, and LiteSpeed, with a Gridinsoft trust score of 0/100.

Users who may have interacted with banlivatrusts.online should immediately change any exposed passwords and enable two-factor authentication (2FA) on affected accounts. Monitor financial and online accounts for unauthorized activity and report any suspected fraud to relevant platforms or authorities. To help prevent future incidents, report the domain to anti-phishing organizations such as the Anti-Phishing Working Group (APWG) or local cybersecurity agencies.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
52/100
TLS Certificate
Sectigo Public Server Authentication CA DV R36
Age
6 mo
Observed status
Cloaked · reachable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 361d WHOIS 6 mo old Screenshot 3 captures · 3 sources Redirect chain not probed Scamadviser 52/100
Security Signals
SA Scamadviser Warnings 52/100
According to Tranco this site has a low rank High number of suspicious websites on this server This website is (very) young. We tried to analyze the content of the site but failed
The SSL certificate is valid

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@hetzner.com
Feb 22, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
Banliva
TLS Certificate
Valid transport encryption · Issued by Sectigo Public Server Authentication CA DV R36 · valid for 361 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN LiteSpeed · AS24940 Hetzner Online GmbH
IP Reputation abuse score 0/100 0 reports checked Aug 14, 2026
Registrar Global Domain Group US(US)
Abuse contactabuse@hetzner.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for banlivatrusts.online →
IP Address 94.130.140.179 DE
GeoDE Falkenstein, DE
NetworkAS24940 · Hetzner Online GmbH
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Feb 22, 2026 (174d)
Cloaking Cloaking Detected Content divergence · score 2/6
unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='104.253.219.90', port=6499): Max retries exceeded with url: http://banlivatrusts.online/ (Cause
checked Aug 16, 2026
Elapsed Since First Report 21 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Cloaked · reachable.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 23, 2026
DOM Analysisanalyzed Jul 9, 2026score 93/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://banlivatrusts.online/
Nameserversdns2.namecheaphosting.com
TLS Observationvalid from Mar 10, 2026scanned Mar 15, 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 · 4 identified
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL
Databases

Open-source relational database management system.

PHP
Programming languages

Server-side scripting language designed for web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
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 banlivatrusts.online · checked Mar 2, 2026

57
Needs Work
Performance
FCP
3.19s
First Contentful Paint
LCP
15.02s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
159ms
Total Blocking Time
SI
14.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 05:51:01 UTC · site-file probe
Sitemap 5 pages · HTTP 200
/contactus
/survey/form
/
/website/info
/jobs
Observed 2026-08-09 05:51:01 UTC · site-file probe

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Analyzed Gridinsoft Scamadviser 52 trust SSL Labs Stored TLS valid CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260222-ABF09B Recipient: abuse@hetzner.com
Page title stored with report: Banliva
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 177.3 KB
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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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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.