# PhishDestroy threat dossier — bill.balagagro.com ================================================================ Fetched: 2026-06-27 12:48:50 UTC Canonical: https://phishdestroy.io/domain/bill.balagagro.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, BitDefender, Cluster25, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Phishing Database, SOCRadar, Sophos, URLQuery, VIPRE, Webroot Public blocklists: listed on 2 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 106.51.76.75 (IN, Bengaluru) ASN: ASAS24309 CABLELITE-AS-AP Atria Convergence Technologies Pvt. Ltd. Broadband Internet Service Provider INDIA, IN Hosting org: AS24309 Atria Convergence Technologies Pvt. Ltd. Broadband Internet Service Provider INDIA Registrar: Squarespace Domains LLC Nameservers: angela.ns.cloudflare.com, max.ns.cloudflare.com Registered: 2025-06-15 Expires: 2026-06-15 Page title: Index of / ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-14 Status: INVALID chain Fingerprint: 2f5fb9295806fabd3b03ae6f99f8dc641d498cb177457cceae68fcd6787de34a Subject Alternative Names (related infrastructure — often same operator): - beta.balagagro.com - report.balagagro.com - sbd.balagagro.com - sila.selfmade.fun - test.balagagro.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2026-01-02 14:05:25 UTC (abuse notice filed) Last verified: 2026-06-27 12:20:35 UTC Neutralised: 2026-06-06 15:25:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b7f06-827b-74be-a543-a3de060604ed/ Wayback Machine: https://web.archive.org/web/*/bill.balagagro.com crt.sh CT logs: https://crt.sh/?q=%25.bill.balagagro.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bill.balagagro.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bill.balagagro.com URLhaus: https://urlhaus.abuse.ch/host/bill.balagagro.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 03:17:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The site at bill.balagagro.com presents a generic Apache directory listing with the page title "Index of /," indicating no specific brand or content is hosted. This configuration suggests the domain may have been used for file hosting or distribution, posing a threat as a potential malware delivery vector or phishing infrastructure. Technical evidence shows 15 out of 95 VirusTotal vendors flagged the domain, including ADMINUSLabs, BitDefender, Cluster25, CyRadar, and ESET. The domain is registered with Squarespace Domains LLC, created on 2025-06-15, and resolves to IP 106.51.76.75 in India, under AS24309 Atria Convergence Technologies Pvt. Ltd. It uses Let's Encrypt SSL certificate R13 and nameservers angela.ns.cloudflare.com and max.ns.cloudflare.com. GridinSoft trust rating is 0/100. The domain is currently offline or down. Based on the high detection rate, recent creation date, and zero trust rating, the risk level is high. The site should be treated as malicious and blocked on all networks. [Updates since narrative was generated:] - VirusTotal detections: now 15/93 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 3cb0e54babf019703fe671a32fcc3947aab9079ec2871cf0f9639245cc12d878 TLS cert SHA-256: 2f5fb9295806fabd3b03ae6f99f8dc641d498cb177457cceae68fcd6787de34a ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/bill.balagagro.com/ JSON API: https://api.destroy.tools/v1/check?domain=bill.balagagro.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 170,862 domains (12,727 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io