Motores de seguridad que informan una detección: 15. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is compliance@tucows.com.
The latest stored availability evidence still shows the domain reachable; 17 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
17 days
Reports sent
1
Latest case ID
PD-20260926-D40D9E
Current status
HTTP 200 at latest stored check
Resumen del informe
baltex.exchange — Último activo conocido (HTTP 200). Suplantación de marca: Google; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 15/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker); URLQuery 2 det.; Google Safe Browsing flagged; Spamhaus DBL_SPAM; PhishDestroy score 100/100. Registrador: Tucows.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
baltex.exchange returned HTTP status 200 in a response recorded on 2026-10-01, according to the HTTP check captured that day. The same domain was first observed on 2026-09-26, a date that also carries a PageSpeed performance score of 47.
Recorded Evidence
Google Safe Browsing flagged baltex.exchange for social engineering in a check dated 2026-09-30. VirusTotal recorded 15 detections across 91 scanners on 2026-10-01. OTX listed 4 pulses on 2026-09-29, and the PhishDestroy internal catalogue carried a listing for the domain. The domain resolved to an IP address in CA under Cloudflare, Inc., and its registration date was 2026-09-17 with registrar Tucows Domains Inc. An SSL certificate issued by Let's Encrypt / YE1 was scanned on 2026-09-26.
Interpretation
The dated records describe separate observations rather than one coordinated measurement. Safe Browsing's social engineering flag, the VirusTotal detection count and the OTX pulse count come from different sources on different dates, so they should be read as independent signals. The chronology from first observation through the later checks shows the domain was recorded across several days, but the dates alone do not establish that anything changed. The HTTP 200 response describes only that recorded request, not all content served by the domain.
Recommended Actions
For baltex.exchange, preserve the Safe Browsing, VirusTotal and OTX records as separate artifacts for later comparison. Review the PhishDestroy internal listing alongside those records rather than treating any single source as complete. Re-check the domain's HTTP response and Safe Browsing status on a schedule, and compare each new result against the preserved records. Keep the PageSpeed observation available as a baseline for future performance comparisons.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/baltexioStored page reference
IoC extraction recorded 2026-09-27 04:00:15 UTC
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
Encabezado del servidor detectado por el escáner
cloudflare
Nota del escáner:alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
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.
RegistroCreado 17/09/2026 (26d · Very New!)—Expires 17/09/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección26/09/2026
DOM Analysisanalyzed 09/10/2026score 100/10054 brand signals
IoC Extractionscanned 27/09/20260 wallet · 1 Telegram IoC
Submitted URLhttps://baltex.exchange/
Favicon Hash
ID del caso
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.
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%2026-10-13 10:11:11 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-13 10:11:11 UTClast content: 2026-10-13 10:11:11 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.
Tecnologías · 5 identified
P
Plesk
Hosting panels
Plesk is a web hosting and server data centre automation software with a control panel developed for Linux and Windows-based retail hosting service providers.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of baltex.exchange· checked Sep 26, 2026
47
Poor
Performance
FCP
2.3s
First Contentful Paint
LCP
10.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
922ms
Total Blocking Time
SI
5.44s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
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.
VirusTotal Detections Update2026-09-28 12:59:05 UTC
VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: CRDF.
VirusTotal Detections Update2026-09-27 22:03:03 UTC
VirusTotal scanner detections updated from 3 to 3. Added scanner alerts: Google Safe Browsing. Resolved alerts: SOCRadar.
VirusTotal Detections Update2026-09-27 14:38:47 UTC
VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: SOCRadar.
VirusTotal Detections Update2026-09-27 12:35:15 UTC
VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: alphaMountain.ai.
Status Check2026-09-26 10:02:32 UTC
Telemetry event observed.
Threat First Observed2026-09-26 09:32:10 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.4.253.
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Analysis
Notifications
Monitoring
16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Amenaza detectada
baltex.exchange detectados y puestos en cola para su análisis completo
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
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.
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 · baltex.exchange
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.
Otros informes sobre el borde Cloudflare compartido1
Estos informes se resuelven en la misma IP perimetral compartida. Ayudan a descubrir informes, pero no implican una propiedad común ni un servidor de origen compartido.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
