bill[.]balagagro[.]com
Domain Security & Threat Intelligence Report“Index of /”
15/15 VT vendors
1 blocklist
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies bill[.]balagagro[.]com as an active generic phishing domain posing a high risk to users. The site currently displays a simple 'Index of /' page, which is commonly used by threat actors to host malicious content or facilitate phishing attacks. This domain is designed to deceive users into divulging sensitive information or downloading harmful files.
The domain bill[.]balagagro[.]com was registered on June 15, 2025, through Squarespace Domains LLC. It resolves to the IP address 106.51.76.75 and has been flagged by 14 security vendors on VirusTotal. Additionally, it appears on two separate security blocklists, indicating recognition by multiple threat intelligence sources. The infrastructure suggests a setup that leverages legitimate domain registration services to mask malicious intent.
Currently, bill[.]balagagro[.]com remains active and continues to present a significant threat. Users are strongly advised to avoid accessing this domain or providing any personal information. Organizations should consider adding this domain to internal blocklists and monitor network traffic for any attempts to connect to it. Continuous vigilance and timely updates to security defenses are essential to mitigate risks associated with this phishing campaign.
The domain bill[.]balagagro[.]com was registered on June 15, 2025, through Squarespace Domains LLC. It resolves to the IP address 106.51.76.75 and has been flagged by 14 security vendors on VirusTotal. Additionally, it appears on two separate security blocklists, indicating recognition by multiple threat intelligence sources. The infrastructure suggests a setup that leverages legitimate domain registration services to mask malicious intent.
Currently, bill[.]balagagro[.]com remains active and continues to present a significant threat. Users are strongly advised to avoid accessing this domain or providing any personal information. Organizations should consider adding this domain to internal blocklists and monitor network traffic for any attempts to connect to it. Continuous vigilance and timely updates to security defenses are essential to mitigate risks associated with this phishing campaign.
VirusTotal
15 det.
DNS Security
2/14
CF Radar
Malicious
URLScan
Gridinsoft
0/100
SSL
R13
Age
1 yr
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
15 / 15
URLQuery
no detections
OTX
no pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
2/14
SSL
valid, 75d
WHOIS
12 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
2 / 14
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-01-02 14:05 UTC
Malicious · 15/15 engines
IP: 106.51.76.75
Squarespace Domains LLC
Squarespace Domains LLC 368d old
R13
Domain Intelligence
Domainbill.balagagro.com
Registrar
Squarespace Domains
(US)
(US)
IP Address
106.51.76.75
CDN
Geo
Bengaluru, IN
Bengaluru, INNetworkASAS24309 · AS24309 Atria Convergence Technologies Pvt. Ltd. Broadband Internet Service Provider INDIA
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Jun 15, 2025 — Expires Jun 15, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 02, 2026
Nameserversangela.ns.cloudflare.commax.ns.cloudflare.com
TLS Fingerprint2f5fb9295806fabd3b03ae6f99f8dc641d498cb1…
TLS SAN Domainsbeta.balagagro.comreport.balagagro.comsbd.balagagro.comsila.selfmade.funtest.balagagro.com
Favicon Hash
Technologies · 2 identified
Ubuntu
Apache HTTP Server
Web servers
Most widely used open-source HTTP server software.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 15 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
Cluster25
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Phishing Database
SOCRadar
Sophos
URLQuery
VIPRE
Webroot
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of bill.balagagro.com · checked Mar 2, 2026
98
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.83s
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
OSINT & Intelligence
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 106.51.76.75 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
test.balagagro.com More Domains at Squarespace Domains 6 flagged
workspacegatewayhub.com 
secondfidesktop.com 
arlodesktop.com 
liquidtradingdesktop.com 
webauthwallet.com 
onekey-desktop.com About This Report: bill.balagagro.com
This domain security report for bill.balagagro.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 15 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Index of /”.
bill.balagagro.com has been flagged by 15 security vendors as of June 18, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bill.balagagro.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
bill.balagagro.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics