# PhishDestroy threat dossier — bloxbalance.com ================================================================ Fetched: 2026-05-30 23:44:41 UTC Canonical: https://phishdestroy.io/domain/bloxbalance.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: unknown ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: CRDF URLQuery: 3 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 91.218.49.176 (UA, Kyiv) ASN: AS6698 Virtual Systems LLC Hosting org: Virtual Systems LLC Registrar: Sav.com, LLC Nameservers: jill.theonionhost.com, ray.theonionhost.com Registered: 2026-05-09 Page title: All in one giftcards ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-07 Status: INVALID chain Fingerprint: 978c24a00d1746234a177885757aa17320be35fca1036536ce7825477a8b136d Subject Alternative Names (related infrastructure — often same operator): - autodiscover.bloxbalance.com - cpanel.bloxbalance.com - cpcalendars.bloxbalance.com - cpcontacts.bloxbalance.com - mail.bloxbalance.com - webdisk.bloxbalance.com - webmail.bloxbalance.com - www.bloxbalance.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: 2026-05-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-12 17:42:03 UTC (by PhishDestroy tracker) First reported: 2026-05-12 14:42:53 UTC (abuse notice filed) Last verified: 2026-05-31 02:15:26 UTC Neutralised: 2026-05-15 01:32:30 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e1ca2-92cd-71de-9ba4-6b847e738d77/ URLQuery: https://urlquery.net/report/4b933291-0d60-4d3f-9cda-7cbe1cee0875 Wayback Machine: https://web.archive.org/web/*/bloxbalance.com crt.sh CT logs: https://crt.sh/?q=%25.bloxbalance.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bloxbalance.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bloxbalance.com URLhaus: https://urlhaus.abuse.ch/host/bloxbalance.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-12 17:43:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies bloxbalance.com as an active crypto drainer campaign impersonating Balance.io, a legitimate DeFi protocol. The domain resolves to IP 91.218.49.176 and uses a Let’s Encrypt SSL certificate, lending false legitimacy. The threat actor registered the domain through Sav.com, LLC on May 09, 2026, and currently evades detection by most security vendors, with only 1 of 95 VirusTotal scanners flagging it. This domain poses a high risk to cryptocurrency users, particularly those interacting with DeFi platforms. When visited, it likely serves malicious JavaScript designed to drain wallet funds by replacing transaction recipient addresses with attacker-controlled wallets. This technique mirrors known crypto-draining campaigns that have resulted in multi-million-dollar losses across Web3 ecosystems. Users who visited bloxbalance.com should immediately disconnect their wallets, revoke any potentially malicious token approvals via tools like revoke.cash, and scan their devices for malware. If any wallet interaction occurred on this site, assume compromise and move remaining funds to a newly generated wallet. Report the domain to your browser’s safe-browsing tool and share intelligence with PhishDestroy using seed 01d94d to help protect others. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260512-0825B4 TLS cert SHA-256: 978c24a00d1746234a177885757aa17320be35fca1036536ce7825477a8b136d ## 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/bloxbalance.com/ JSON API: https://api.destroy.tools/v1/check?domain=bloxbalance.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: 156,154 domains (35,598 alive under monitoring, 119,407 confirmed takedowns/dead). Site: https://phishdestroy.io