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pointsbalance06.ink favicon

pointsbalance06.ink

“Verify you are human”

Registrador
Dominet (HK)
Resolved IP
104.21.79.243
Registered
08/09/2026
PhishDestroy assessment Crítico
Disponibilidad Contenido no disponible El contenido no estaba disponible en la última observación. Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 5/92
OTX: 4 refs 19/10/2026 1 Report Sent CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 5. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 24H+ 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 domainabuse@service.aliyun.com. The latest stored availability evidence still shows the domain reachable; 38 hours 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
38 hours
Reports sent
1
Latest case ID
PD-20261019-6D4579
Current status
HTTP 404 at latest stored check
VirusTotal
5 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
4
community references
Page captures
3
open gallery
Domain age
42 days
Reports sent
1
view timeline
Resumen del informe

Dominio en listas de bloqueo: pointsbalance06.ink — Contenido no disponible (HTTP 404). Resumen de las pruebas: VirusTotal 5/92 (alphaMountain.ai, Fortinet…

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

Source evidenceVirusTotal 5 / 92 · OTX 4 references 6 sources

VirusTotal

5 / 92 engine detections

Abrir informe

Google Safe Browsing

No threat flag

Abrir informe

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Crítico
VirusTotal
5 / 92
OTX
4 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed pointsbalance06.ink on its internal blocklist on 2026-10-20. The domain was first observed by PhishDestroy on 2026-10-19. An HTTP request on 2026-10-20 returned a 404 response code.

How the scam works

The current evidence does not identify a concrete malicious mechanism for pointsbalance06.ink; the domain is simply flagged as suspicious based on external detections. In general, domains with similar profiles may be used for phishing, credential harvesting, or fraudulent redirects, but no such activity was observed on this page.

Evidence

VirusTotal recorded five detections from 92 scanning engines on 2026-10-18, with alerts from alphaMountain.ai, Fortinet, Gridinsoft, Sophos, and Webroot. Google Safe Browsing reported no threat on 2026-10-20, and urlscan marked the site as non‑malicious on 2026-10-19. No external blocklists listed the domain as of 2026-10-20, while PhishDestroy’s internal list marked it true on the same day. Spamhaus DBL did not list the domain on 2026-10-19, and OTX referenced four related pulses on 2026-10-20.

Infrastructure

The domain was registered on 2026-09-08 through Dominet (HK) Limited, 41 days before its first sighting. DNS resolution on 2026-10-19 pointed to IP 104.21.79.243, part of Cloudflare’s network (CLOUDFLARENET, US). A TLS certificate issued by Google Trust Services / WE1 was observed on 2026-10-19.

What to do

Visitors should avoid entering credentials or downloading files from pointsbalance06.ink and monitor any accounts for unexpected activity. If any personal data was submitted, change associated passwords and enable multi‑factor authentication. Defenders should block the exact domain, log any connections to the recorded IP, and keep the TLS certificate details on record for future correlation.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 3 captures

Primary capture 1 / 3
FuentePrimary capture
Recorded2026-10-19 01:23 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://pointsbalance06.ink/nF8rKa
Position1 / 3
Open capture Wayback Descargar
Observed page title
Verify you are human
Certificado TLS
Emitido por Google Trust Services / WE1 · stored validity ends in 47 days

Domain details

Dominio
URLScan verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Dominet (HK) US(US)
Contacto de abusodomainabuse@service.aliyun.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para pointsbalance06.ink →
RegistroCreado 08/09/2026 (42d · New) — Expires 08/09/2027
Estado HTTP404 Not Found
Detalles técnicosProvenance & timestamps
Primera detección19/10/2026
DOM Analysisanalyzed 19/10/2026score 88/100
Submitted URLhttp://pointsbalance06.ink/nF8rKa
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.

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

Shared CDN edge
Resolved IP
104.21.79.243
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • burt.ns.cloudflare.com
  • kiki.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services / WE1
Valid from
2026-09-08 01:07:57
Valid until
2026-12-07 02:05:24
Validity
Within stored validity dates
Collection time
2026-10-19 04:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf078fbec93442938842cfa0d9b3e418269af2502e5c0d7b23d9812eb939da49f

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

viewdns.info · 104.21.79.243rapiddns.io

Latest Classified Outcome 2026-10-20 10:00:52 UTC

Primary outcome Inactivo reason: Http No Content 70% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Root path has no content Content: Absent At Root DNS: Resolved Registration: Unknown
Latest HTTP observation Inactivo Http No Content 70% 2026-10-20 10:00:52 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-19 01:23:16 UTC current episode first observed: 2026-10-19 10:01:02 UTC observed RIP window: 2026-10-19 01:23:16 UTC → 2026-10-19 10:01:02 UTC · 8.63h midpoint estimate ≈ 2026-10-19 05:42:09 UTC · precision medium · basis bounded
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 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

5 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Fortinet
Gridinsoft
Sophos
Webroot
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://pointsbalance06.ink/nF8rKa
Verify you are human
Respuesta
HTTP 200
HTML body
22.3 KB
Compressed
7.1 KB
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html;charset=utf-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 17
Access-Control-Allow-Credentials
true
Access-Control-Allow-Headers
*
Access-Control-Allow-Methods
*
Access-Control-Allow-Origin
*
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4cbf9687c8cd412-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html;charset=utf-8
Date
Mon, 19 Oct 2026 01:22:52 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=buzF1rREVnSvRfOn0rG%2BbDAxzXhrYBPAx8F6p7V%2BllFK7%2BfbwPcYbRZM8VbjgVKsC8jAzMfGXRfR5MXotCjGG7%2Fuu%2B5fvAjUvlBJvXmqmC3rKYipIdISB6D07R%2BKoP5kvvZ
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding
Via
1.1 Caddy

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
8.63
Estimate basis
Bounded by observations
Estimate precision
Medio

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history6

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconocido→inactive

    http_no_content

  2. VirusTotal · Detection count

    10→5

  3. Availability monitor · Recorded state

    Desconocido→inactive

    http_no_content

  4. VirusTotal · Detection count

    11→10

  5. VirusTotal · Detection count

    10→11

Earlier observations 1
  1. Availability monitor · First collection record

    Accesible

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    5/92 engine detections

    View source
  4. Abuse report sent

    PD-20261019-6D4579

    domainabuse@service.aliyun.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    pointsbalance06.ink

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

pointsbalance06.ink

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery 2 det. SSL Laboratorios CF Radar Abrir informe OTX 4 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261019-6D4579 Recipient: domainabuse@service.aliyun.com
Page title stored with report: Verify you are human
PDF notice generated Notice text archived (859 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
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
Help & reporting

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 stored notification records Contenido no disponible
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.

Immediate steps Find reporting contacts

Official reporting routes

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

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
After a phishing incident

Recomendaciones y consejos para las víctimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

¿Qué debo hacer ahora mismo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
  • Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
  • Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing

¿Qué información debo recopilar para mi informe?

Directrices del FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
  • Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
  • Todas las URL y dominios utilizados por el estafador (incluidos pointsbalance06.ink)
  • Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador

Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.

¿Dónde debo denunciar la estafa?

  • IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
  • Europol — Informes sobre la ciberdelincuencia en Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Policía local — deja constancia oficial, aunque no puedan actuar de inmediato

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
  • Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
  • Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar

¿Cómo puedo protegerme en el futuro?

  • Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
  • Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
  • «Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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