⚠️
This domain has been flagged as malicious
Detected by 22 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
balaxipharma.gt favicon

balaxipharma[.]gt

Domain Security & Threat Intelligence Report

“Iniciar sesión en tu cuenta Microsoft”

22/95 VT OTX: 1 pulse Taken Down Jan 27, 2026 1 Blocklist Microsoft Tech Support 1 Report Sent 108d takedown IN IN + more
22/95 VT vendors 1 blocklist Targets Microsoft
10 Risk Score
PhishDestroy AI
HIGH
Ref
D9E8E9DF
Score
10/100
Engine
PD-4 Turbo
This domain, balaxipharma[.]gt, is flagged for brand impersonation targeting Microsoft. Analysis indicates the infrastructure was designed to mimic Microsoft login portals, specifically presenting a Spanish-language page titled 'Iniciar sesión en tu cuenta Microsoft.' The domain shows no evidence of crypto drainer or malware deployment but focuses on credential theft through fraudulent authentication pages. Infrastructure analysis reveals the domain was registered on February 21, 2026, resolving to IP address 116.206.104.66 (AS394695, India). The SSL certificate is issued by Let's Encrypt (R12), a common choice for malicious actors due to its low-cost automation. VirusTotal reports 22/95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and was previously blocked by at least one threat intelligence feed. No Google Safe Browsing (GSB) detection is noted in the available data. The domain is currently offline, reducing immediate risk to end users. However, residual risk remains due to the potential for infrastructure reuse or re-registration under a different TLD. Response actions should include monitoring for related domains using the same IP or registration patterns (seed: d9e8e9). Organizations are advised to block the domain and IP at the perimeter, alert employees to the Microsoft impersonation tactic, and verify no successful credential submissions occurred prior to takedown.
VirusTotal
VirusTotal
22 det.
OTX AlienVault
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 22 / 95 URLQuery no detections OTX 1 pulse CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Security threats Phishing Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
26/26
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
balaxipharma.gt detected and queued for full analysis
Jan 27, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection -1
14/14 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
22 / 95 vendors flagged on VirusTotal
May 12, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 27, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as Security threats, phishing, Phishing
Brand Impersonation
Impersonation of Microsoft
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection -1
1 detection removed (22 → 21)
Mar 06, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 27, 2026
Abuse Reports Sent
Abuse report sent to domain registrar, hosting provider
Jan 27, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
May 15, 2026
Response Time
Takedown in 2582 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-01-27 13:55 UTC
Malicious · 22/95 engines
Forensic screenshot of balaxipharma.gt showing the phishing page layout
IP: 116.206.104.66
Page Title
Iniciar sesión en tu cuenta Microsoft
Impersonates
Microsoft

Domain Intelligence

Domainbalaxipharma.gt
IP Address 116.206.104.66 IN
GeoIN Mumbai, IN
NetworkASAS394695 · AS394695 PDR
Takedown Time 108 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of balaxipharma.gt.
What each report contains Every report delivered to the registrar includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 27, 2026
Nameserversns1.bh-in-37.webhostbox.netns2.bh-in-37.webhostbox.net
TLS Fingerprint72bd31c3262f4a8a68ba8c8bc053403173681f76…
Favicon Hashfavicon432af4d35e6f61b42330f52bff7f55ad
Technologies · 1 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

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

VirusTotal Analysis

22 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
DNS8
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

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 →

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Other Microsoft Impersonation Domains

These domains also target Microsoft users. View all Microsoft threats →

microsoft.security.82a7c75895bc4ad7bbe3a494d299ee52.norreply.com microsoft.security.82a7c75895bc4ad7bbe3a494d299ee52.norreply.com 27 sharepoint3883-4388eral-a8qi.bolt.host sharepoint3883-4388eral-a8qi.bolt.host 27 mail-iogin.com mail-iogin.com 26 outlooks-supports-notification-helpdesk-personal-projects.appwrite.network outlooks-supports-notification-helpdesk-personal-projects.appwrite.network 26 radassociates.dev radassociates.dev 26 live-hotmail.com live-hotmail.com 25 login-hotmaii.com login-hotmaii.com 25 login-microsoftonline.zentrale.services login-microsoftonline.zentrale.services 25

About This Report: balaxipharma.gt

This domain security report for balaxipharma.gt is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Iniciar sesión en tu cuenta Microsoft”, which may be designed to impersonate Microsoft.

balaxipharma.gt has been flagged by 22 security vendors as of June 27, 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 balaxipharma.gt — 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 balaxipharma.gt)
  • 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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