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Panel de análisis

ballis.shop

Suplantación de marca: Fakeshop Page title: “Designer Shoes, Bags and Leather Goods | Ball”

Availability last checked First listed 10/10/2026 VirusTotal analysed Oct 12, 2026 UTC

PhishDestroy verdict Crítico 81/100 evidence score

Based on 2 recorded source signals. The score is a heuristic over stored detections, not a probability or confidence level.

View evidence
Availability · last observation Último activo conocido HTTP 200

Última observación de accesibilidad almacenada

· Source: HTTP probe

Reachability is not a safety rating.

Key evidence

  • VirusTotal detecciones: 4/92
  • Suplantación de marca: Fakeshop
Registrador
Dynadot
Registered
25/05/2026
IP
195.96.130.233
Stored capture 1 of 2 · Oct 10, 2026 UTC · Primary capture OpenAll capturesWayback
View evidence I was affected Export & tools

Evidence

Source checks and detection results recorded for this domain, with the time each was observed.

Resumen del informe

ballis.shop — Último activo conocido (HTTP 200). Suplantación de marca: Fakeshop; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 4/92 (alphaMountain.ai, CRDF, Gridinsoft, Netcraft); URLScan malicious verdict; PhishDestroy score 81/100. Registrador: Dynadot.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Source evidence

6 sources

VirusTotal

4 / 92

Denunciar

URLScan verdict

malicious

Denunciar

OTX

4 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Detailed resultsVirusTotal vendor list · written summary · threat-intel cross-reference · cloaking analysis

Evidence summary

Stored written summary, generated Oct 10, 2026. It is not updated when source results change.

Assessment

ballis.shop was observed in the PhishDestroy internal listing on 2026-10-10, providing a dated record of its inclusion in that publisher's catalogue. The evidence also contains a network observation documenting the domain's IP address, adding technical context to its recorded status.

Read full summary

Recorded Evidence

On 2026-10-10, ballis.shop was first observed and entered into the PhishDestroy internal listing, marking its presence in the publisher's records. The same date includes a network record of the domain's IP address as 195.96.130.233, supplying infrastructure details relevant to its catalog entry.

Interpretation

The PhishDestroy internal listing contains a measurement of ballis.shop's catalog status, documenting its inclusion within that publisher's system. This record allows for reference and comparison of the domain's catalog presence and network infrastructure as captured on the observed date, providing a timeline and technical context for its recorded status.

Recommended Actions

For ballis.shop, it is advisable to preserve the PhishDestroy internal listing and network records for ongoing reference. Comparing these source records can assist in tracking any future changes in catalog status or infrastructure. Retaining these dated entries supports continued assessment and contextual review of the domain's history.

Análisis de VirusTotal

4 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection
alphaMountain.ai
CRDF
Gridinsoft
Netcraft
Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

Aún no se ha escaneado Aún 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.
Esperando

Domain & infrastructure

Registrar Dynadot · registered 25/05/2026 · IP 195.96.130.233 · TLS Let's Encrypt / YE1

Domain details

Dominio
URLScan Verdict Malicioso score 100 Phishing brand: Fakeshop report ↗
Reputación de IP abuse score 0/100 0 reports checked 10/10/2026
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Dynadot US(US)
Contacto de abuso["abuse@dynadot.com"]
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para ballis.shop →
RegistroCreado 25/05/2026 (142d) — Expires 25/05/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección10/10/2026
DOM Analysisanalyzed 10/10/2026score 81/100
Submitted URLhttp://ballis.shop/
Favicon Hash
ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
195.96.130.233
Network ASN
AS199242
Organization
Malakmadze Web LLC
Observed location
Los Angeles, US

Servidores de nombres 2

  • bonnie.ns.cloudflare.com
  • valentin.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-21 22:45:35
Valid until
2026-12-20 22:45:34
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 19:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint80c1866b8a8dea58cca561724e31a18fa0f189feb1fff4d9878e42ffaae71576

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 195.96.130.233rapiddns.io
Tecnologías · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of ballis.shop · checked Oct 12, 2026

82
Needs Work
Performance
FCP
2.89s
First Contentful Paint
LCP
4.06s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
51ms
Total Blocking Time
SI
2.89s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Capturas

2 stored captures

Captura guardada · 2 captures

Primary capture 1 / 2
FuentePrimary capture
Recorded2026-10-10 17:06 UTC
StateStored capture
Position1 / 2
Open capture Wayback Descargar
Título de la página
Designer Shoes, Bags and Leather Goods | Ball
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YE1 · stored validity ends in 67 days

Reports & history

No abuse reports recorded · first listed 10/10/2026 · detection timeline

Latest Classified Outcome 2026-10-14 10:00:26 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-14 10:00:26 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-14 10:00:26 UTC last content: 2026-10-14 10:00:26 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.

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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.
  1. Threat First Observed 2026-10-10 17:06:49 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 195.96.130.233.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRevisión del sitio web AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Get help

Official reporting channels, a complaint draft, and listing review

¿Te ha afectado esta página web?

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.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡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 →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo

Tools & export

External lookups, JSON / PDF export, API and embed code
Analyze on destroy.tools Run a fresh external analysis of ballis.shop (opens in a new tab)

Datos y informes externos

Análisis de seguridad
URLScan Malicioso VirusTotal 4 det. ChainPatrol URLQuery SSL Laboratorios Hostname coverage not recorded CF Radar Abrir informe OTX 4 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad
HTML · IFRAME

Incrustar este informe

Comparte esta información sobre amenazas en tu página web o blog

embed.html 
<iframe
  src="https://phishdestroy.io/es/embed/domain/ballis.shop"
  title="PhishDestroy threat report for ballis.shop"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

Monitorizar

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

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