⚠️
This domain has been flagged as malicious
Detected by 4 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
fbalonline.icu favicon

fbalonline[.]icu

Domain Security & Threat Intelligence Report

“Just a moment...”

4/91 VT Reachable · access restricted Jun 20, 2026 CA CA + more
71 Risk Score
PhishDestroy AI
HIGH
Ref
9858B369
Score
71/100
Engine
PD-4 Turbo
fbalonline[.]icu is currently active and serves a generic phishing page identified by the title “Just a moment…”. The site resolves to 188.114.97.3, an address owned by Cloudflare, Inc. and located in Canada. TLS termination is provided by a Google Trust Services WE1 certificate, indicating the use of Cloudflare’s SSL proxy. HTTP requests return status 403, suggesting the page is intentionally obscured behind a challenge. The domain is listed on one public blocklist and has been flagged by four of ninety‑one VirusTotal scanners, confirming malicious intent. Nameserver delegation points to jen.ns.cloudflare.com and yichun.ns.cloudflare.com, both Cloudflare authoritative servers. Registration was completed through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar that often appears in abuse reports. The domain is also listed as blocked by PhishDestroy. While the exact phishing campaign details (e.g., targeted brand or credentials collected) are not publicly disclosed, the combination of blocklist presence, partial VirusTotal detections, and the “Just a moment…” page title is consistent with a credential‑ harvesting operation. Defenders should add fbalonline[.]icu to URL filtering and DNS sink‑hole policies, monitor outbound connections to the 188.114.97.3 address, and enforce TLS inspection to detect any downstream payload. Continuous threat‑intel feeds should be consulted for any emerging indicators such as phishing email templates or additional payload hashes that may be associated with this infrastructure.
VirusTotal
VirusTotal
4 det.
SSL
Google Trust Services
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan not submitted DNS blocks none SSL valid, 53d WHOIS not parsed Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
fbalonline.icu detected and queued for full analysis
Jun 20, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · High-Risk Registrar: NiceNIC · Technical Analysis Recorded · VT Detection +1
6/6 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 91 vendors flagged on VirusTotal
Jul 20, 2026
Google Safe Browsing
Jul 20, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 25, 2026
VT Detection +1
+1 new detection (3 → 4): SOCRadar
Jul 20, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 20, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 25, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainfbalonline.icu
IP Address 188.114.97.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 20, 2026
Nameservers["jen.ns.cloudflare.com","yichun.ns.cloudflare.com"]
TLS Fingerprintd62f208e913da256ac8742a4fdfe79e93b3b86d9…
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Technologies · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
LevelBlue
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of fbalonline.icu · checked Jul 20, 2026

97
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.44s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
129ms
Total Blocking Time
SI
1.72s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

fishfiltertest.com favicon fishfiltertest.com 26/95 username8400.invoice-partners-agency.com favicon username8400.invoice-partners-agency.com 26/95 account1.invoice-ads-agency.com favicon account1.invoice-ads-agency.com 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95

More Domains at NiceNIC 6 flagged

revoke-afx.app favicon revoke-afx.app voting-flarefnd.live favicon voting-flarefnd.live 3/95 flarefoundation-phase2.xyz favicon flarefoundation-phase2.xyz claims-flarefn.live favicon claims-flarefn.live 4/95 community-firelightfi.live favicon community-firelightfi.live phase2-firelights.finance favicon phase2-firelights.finance 1/95

About This Report: fbalonline.icu

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Just a moment...”.

fbalonline.icu has been flagged by 4 security vendors as of July 25, 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 fbalonline.icu — 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 fbalonline.icu)
  • 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

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