# PhishDestroy threat dossier — deefi--balancer-access.pages.dev ================================================================ Fetched: 2026-05-01 02:22:59 UTC Canonical: https://phishdestroy.io/domain/deefi--balancer-access.pages.dev/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Balancer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Cloudflare, Inc. Nameservers: jewel.ns.cloudflare.com, rocky.ns.cloudflare.com Registered: 2026-04-30 Page title: Balancer® DeFi — Login, Exchange, and Troubleshooting Guide HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-21 Status: INVALID chain Fingerprint: a695c67de0d131c58c4e988a05b9912a86a7a569329173b654903de938727547 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-01 01:00:12 UTC (by PhishDestroy tracker) Last verified: 2026-05-01 05:15:33 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de066-504a-7269-aaba-9105b62f5f4a/ Wayback Machine: https://web.archive.org/web/*/deefi--balancer-access.pages.dev crt.sh CT logs: https://crt.sh/?q=%25.deefi--balancer-access.pages.dev Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=deefi--balancer-access.pages.dev AlienVault OTX: https://otx.alienvault.com/indicator/domain/deefi--balancer-access.pages.dev URLhaus: https://urlhaus.abuse.ch/host/deefi--balancer-access.pages.dev/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-01 01:01:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies deefi--balancer-access.pages.dev as an active brand impersonation phishing domain targeting Balancer users. The domain mimics Balancer’s branding to deceive victims into entering credentials or connecting wallets, likely as part of a drainer kit designed to siphon cryptocurrency assets. The infrastructure is hosted on Cloudflare Pages, leveraging Google Trust Services SSL certificates to appear legitimate. This domain was flagged due to its high-risk impersonation tactics and lack of verifiable connection to Balancer’s official domains. Technical indicators reveal this domain was registered via Cloudflare, Inc., resolving to IP 188.114.96.3 with a VirusTotal detection score of 0/95 as of the latest scan. The domain uses a Google Trust Services SSL certificate, which may help it bypass basic browser warnings. At the time of analysis, this domain remains unblocked by major security vendors, including Google Safe Browsing (GSB), and has not been flagged on any known blocklists. The lack of detections suggests this campaign is either newly deployed or employs evasion techniques to avoid signature-based detection. The current status of deefi--balancer-access.pages.dev is active, with an under_investigation risk level pending further analysis. Immediate recommendations include blocking the domain at the network level and advising users to avoid interacting with unsolicited links. While the immediate risk is mitigated by low detection rates, the threat remains significant due to its potential to deceive users. Security teams should monitor for associated wallet addresses or drainer scripts linked to this domain. Remaining risk is classified as high due to the likelihood of future iterations or related infrastructure deployment. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: a695c67de0d131c58c4e988a05b9912a86a7a569329173b654903de938727547 ## 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/deefi--balancer-access.pages.dev/ JSON API: https://api.destroy.tools/v1/check?domain=deefi--balancer-access.pages.dev 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io