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banlivatrusts.online

“Banliva”

Registrar
Global Domain Group
Resolved IP
94.130.140.179
Registered
Feb 22, 2026
Threat verdict Critical
Availability Content unavailable Content was unavailable in the latest observation Observed
Source: HTTP probe
VirusTotal detections: 3/91 Scam type: Impersonation
Feb 23, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
ScamAdviser
Scamadviser
52/100Caution Recommended
TLS Certificate
Expired or unverified
Age
8 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

9 sources

VirusTotal

3 / 91

Report

URLQuery

checked — no detections recorded

Report

OTX

no community references

Report

CF Radar

provider verdict: suspicious

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

DNS blocks

14 checked — no blocks

Google Safe Browsing

Checked; no threat flag recorded

Report
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

Evidence Summary

Critical
VirusTotal
3/91
URLScan
Stored capture

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.

Detection-evasion evidence

Cloaking confirmed: scanners and visitors see different content

Observed Different content was served to scanners and to visitors

The page served one response to a browser-like visitor and another to a crawler or security scanner. Cloaking exists only to keep reviewers away from the real landing page.

Stored cloaking flag
Observed
Cloaking type
content_divergence
Cloaking score
2/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='banlivatrusts.online', port=80): Max retries exceeded with url: / (Caused by NewConnection

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 · 3 captures

Page Title
Banliva
TLS Certificate
Hostname coverage not recorded · Issued by Sectigo Public Server Authentication CA DV R36 · stored validity ends in 361 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Sep 13, 2026
Registrar Global Domain Group US(US)
RegistrationCreated Feb 22, 2026 (233d)
Cloaking Cloaking Detected Content divergence · score 2/6
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='banlivatrusts.online', port=80): Max retries exceeded with url: / (Caused by NewConnection
checked Oct 13, 2026
Time to First Unavailability 21 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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 detailsProvenance & timestamps
First DetectedFeb 23, 2026
DOM Analysisanalyzed Jul 9, 2026score 71/100
Submitted URLhttp://banlivatrusts.online/
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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
94.130.140.179
Network ASN
AS24940
Organization
Hetzner Online GmbH
Observed location
Falkenstein, DE
Server header
LiteSpeed

Nameservers 1

  • dns2.namecheaphosting.com

Location describes the IP network.

TLS certificate

Issuer
Sectigo Public Server Authentication CA DV R36
Valid from
2026-03-10 15:16:27
Valid until
2026-06-08 15:16:26
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 05:53:37 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte8333fc70a6c79f6b8993c474c56538213d25c69becd5316df6dc772785076d9

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 94.130.140.179rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-13 01:32:48 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-26 10:11:22 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-26 10:11:22 UTC → 2026-09-30 16:14:55 UTC · 102.06h midpoint estimate ≈ 2026-09-28 13:13:08 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft

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

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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. Domain Status Transition 2026-09-26 22:11:03 UTC
    Domain state transitioned from alive to dead.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
banlivatrusts.online detected and queued for full analysis
Feb 23, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Feb 22, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Mar 14, 2026
VirusTotal
3/91 recorded on VirusTotal
Sep 26, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Feb 22, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 14, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established.
Sep 27, 2026
Sent Report Recorded
Stored outgoing record associated with registrar Global Domain Group LLC, 1 abuse contact
abuse@hetzner.com
Feb 22, 2026
DestroyList Published
Feb 23, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Sep 27, 2026
Time to First Unavailability
508 hours elapsed from detection to the first unavailable observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Community reports

Reported by 1 community member, first seen Feb 22, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

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
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
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.
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Content unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. 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

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

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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

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