El análisis forense de PhishDestroy marcó este dominio. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe
ballic.shop — Último activo conocido (HTTP 200). Suplantación de marca: Fakeshop; Tipo de estafa: Impersonation. Resumen de las pruebas: URLQuery 2 det.; URLScan malicious verdict; PhishDestroy score 73/100.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
ballic.shop was documented with a PhishDestroy internal listing on 2026-10-10, marking a recorded entry for the domain in a publisher-owned catalogue. This observation provides a reference point for further technical review and comparison with other available evidence.
Recorded Evidence
On 2026-10-10, ballic.shop was first observed and recorded in the PhishDestroy internal listing. The domain was also noted with an IP address of 23.252.79.125 on the same date, providing a network infrastructure detail for the record. These findings are stored as part of the domain's documented evidence profile.
Interpretation
The PhishDestroy internal listing contains a catalogue entry for ballic.shop, documenting its presence in a publisher-owned source. This measurement offers a snapshot of the domain's status as of the recorded date, allowing for contextual analysis of its network and technical footprint. The evidence provides a basis for ongoing comparison and review without asserting any further scope beyond the documented records.
Recommended Actions
To support ongoing analysis, ballic.shop should be referenced using its PhishDestroy internal listing and associated network record. Preserve the catalogue entry and infrastructure details for comparison with future technical evidence. Further review of additional source records may offer expanded context for the domain's documented profile.
Análisis de detección y evasión
Comprobación del enmascaramiento y la distribución del tráfico
Aún no se ha escaneadoAún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores
Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.
Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje
Nota del escáner:alive_content: raw=ok; http=200; via=https_proxy
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenido activoOrdinary HTTP content served90%2026-10-10 23:01:37 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-10 23:01:37 UTClast content: 2026-10-10 23:01:37 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-10-10 17:06:48 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 23.252.79.125.
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Analysis
Notifications
Monitoring
9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Amenaza detectada
ballic.shop detectados y puestos en cola para su análisis completo
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
6 evidence signal groups linked1 reports recordedÚltimo activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
Infraestructura e informes relacionados
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Enlace directo Comparte un registro o un kit de phishing idéntico.
Señal de apoyo Comparte infraestructura o una marca de destino; no es prueba de que se trate de un único operador.
Solo para consulta Incluido en la lista de navegación; no comparte ningún atributo con este host.
Mapa de infraestructuras · ballic.shop
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
IP compartida 23.252.79.1252
Esta IP de origen aloja múltiples dominios de phishing; la infraestructura puede compartirse entre campañas.
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
